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The Warehouse Group Limited — Investor Relations & Filings

Ticker · WHS ISIN · NZWHSE0001S6 LEI · 984500B0673A86B0CF52 NZX Wholesale and retail trade
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Filings indexed 274 across all filing types
Latest filing 2017-10-24 Annual Report
Country NZ New Zealand
Listing NZX WHS

About The Warehouse Group Limited

http://www.thewarehouse.co.nz/

The Warehouse Group Limited operates a diverse portfolio of retail brands, providing a wide range of consumer goods through physical and digital channels. Its core business activities involve the procurement and sale of general merchandise, consumer electronics, stationery, and outdoor equipment. The group manages several distinct brands, including The Warehouse, Warehouse Stationery, Noel Leeming, and Torpedo7. These entities offer products spanning apparel, home essentials, technology, and adventure gear. The organization utilizes an integrated supply chain and a multi-channel distribution network to serve a broad customer base. Key strategic initiatives focus on digital transformation, data analytics, and the enhancement of its online marketplace to provide a seamless shopping experience across its various platforms.

Recent filings

Filing Released Lang Actions
The Warehouse Group Annual Report and S209 Notice
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017' and contains detailed sections typical of an annual report, including highlights, Chair's report, CEO's report, Board of Directors, financial statements, and an independent auditor's report. It discusses full-year financial performance for FY17, including net profit after tax, sales figures, dividends, and strategic business transformation plans. The length of the document (15,000 characters) and the presence of substantive financial data and management discussion confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2017-10-24 English
Red Shed’s Founder takes leave of absence
Board/Management Information Classification · 100% confidence The document is a press release announcing that Sir Stephen Tindall, founder and board member of The Warehouse Group, is taking a leave of absence and that Robbie Tindall will act as his alternate director during this period. It discusses changes in board membership roles but does not contain financial data, audit information, or detailed management reports. The content focuses on board/management changes rather than financial results or regulatory filings. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2017-10-12 English
The Warehouse Group – 2017 Annual Results Announcement
Report Publication Announcement Classification · 95% confidence The document is a communication from The Warehouse Group Limited to the New Zealand Exchange Limited dated 22 September 2017. It references audited results for the 52 weeks ended 30 July 2017, including an Appendix with disclosures, a full year result presentation, a media release, dividend distribution details, audited financial statements, and an independent auditor's report. The document itself is short (1086 characters) and appears to be an announcement summarizing the availability of these reports and materials rather than containing the full annual report or audited financial statements. It mentions that the audited financial statements and auditor's report are attached or available, indicating this is a report publication announcement rather than the full report. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2017-09-21 English
The Warehouse Group announces Board changes
Board/Management Information Classification · 100% confidence The document is a short announcement dated 22 September 2017 from The Warehouse Group regarding changes in its Board of Directors. It mentions two directors leaving the Board after the Annual Meeting and one director not seeking re-election. There is no financial data, no mention of reports or filings, and the content is focused solely on management/board changes. The document length is only 1148 characters, indicating it is a brief announcement rather than a detailed report. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2017-09-21 English
The Warehouse Group Annual Result Announcement 2017
Call Transcript Classification · 90% confidence The document is a short announcement dated 18 September 2017 providing details for an upcoming audio teleconference related to the announcement of the Group's audited results for the year ended 30 July 2017. It includes dial-in phone numbers and a note that PowerPoint slides will be available on the NZX website. The document does not contain any financial data or detailed discussion of results itself, but rather invites listeners to a conference call. This matches the characteristics of a Call Transcript (CT) announcement or a teleconference invitation. Since it is an announcement of a teleconference and not the transcript itself, and given the content focuses on the teleconference details, the best fitting category is Call Transcript (CT). Confidence is high because the document explicitly states it is teleconference details related to the results announcement.
2017-09-18 English
Warehouse Group confirms financial services business sale
Capital/Financing Update Classification · 95% confidence The document is a press release dated 11 September 2017 from The Warehouse Group Limited announcing the sale of its financial services business to Finance Now. It discusses the transaction details, statements from CEOs and the Chair, and the expected financial impact (a non-cash impairment in FY17 results). There are no financial statements, detailed financial data, or comprehensive report content. The document is an announcement of a capital transaction (sale of a business unit) and not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it relates to a significant financing/capital transaction.
2017-09-10 English

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