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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 2024-11-21 AGM Information
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
2024 Annual Shareholders’ Meeting Materials
AGM Information Classification · 95% confidence The document is a detailed transcript of the 2024 Annual Shareholders' Meeting of The Warehouse Group, including the Chair's and Interim CEO's addresses. It covers the agenda of the meeting, proxy details, discussion of the FY24 annual results, dividend decisions, changes to the Board of Directors, and strategic updates. The content is consistent with materials typically presented and discussed during an Annual General Meeting (AGM). It includes formal meeting procedures, voting on resolutions, and Q&A sessions, which are characteristic of AGM presentations and materials. The document is not a full Annual Report (10-K), nor is it a simple announcement or regulatory filing. It is not a transcript of a conference call but a meeting address. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-11-21 English
The Warehouse Group FY25 Q1 Trading Update
Capital/Financing Update Classification · 95% confidence The document is a media release dated 8 November 2024 providing a trading update for the first quarter (Q1) of fiscal year 2025 (FY25 Q1). It contains sales figures, store counts, same store sales, online sales, pricing strategies, foot traffic, and management commentary on trading conditions and outlook. The content focuses on recent trading performance and near-term expectations rather than comprehensive financial statements or detailed management analysis. The document length is 4538 characters, which is relatively short and typical for a trading update announcement. It does not contain full financial statements or detailed analysis that would qualify it as an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a full earnings release (ER) since it provides more narrative and operational context than just key highlights. Therefore, the best classification is Capital/Financing Update (CAP) as it provides an update on trading performance and business conditions relevant to investors and capital markets, consistent with trading updates and operational performance announcements.
2024-11-07 English
Notice of 2024 Annual Shareholders' Meeting
AGM Information Classification · 100% confidence The document is an invitation and notice for the 2024 Annual Shareholders' Meeting of The Warehouse Group Limited. It includes details about the meeting date, location, agenda items such as re-election of directors and fixing auditor fees, procedural notes on voting and proxies, and directions to the venue. There is no financial data, earnings information, or detailed management discussion. The content is typical of materials distributed to shareholders to inform them about the upcoming AGM and to solicit their participation and votes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (over 14,000 characters) and contains detailed meeting information, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2024-10-23 English
Tony Balfour to retire from The Warehouse Group Board
Board/Management Information Classification · 100% confidence The document is a media release announcing the retirement of a board member, Tony Balfour, from The Warehouse Group Board. It discusses his decision not to seek re-election and his stepping down at the Annual Shareholders' Meeting. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no other report types. The content clearly relates to a change in the company's board of directors. The document length is short (1800 characters), and it is an announcement rather than a detailed report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-10-14 English
WHS Ongoing Disclosure Notice - Antony Carter
Regulatory Filings
2024-10-07 English
The Warehouse Group 2024 ASM and Director Nominations
AGM Information Classification · 95% confidence The document announces the date and procedural details for the upcoming Annual Shareholders' Meeting, including director nomination deadlines and instructions. It does not contain the actual meeting materials, financial data, or voting results. The document is a notification about the AGM and related director nominations, which fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement rather than the full report or meeting materials.
2024-09-27 English

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