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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 2022-11-24 Report Publication Anno…
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
Annual Shareholders’ Meeting Chair and CEO Address
Report Publication Announcement Classification · 95% confidence The document is a short announcement (821 characters) regarding the Annual Shareholders' Meeting of The Warehouse Group Limited. It mentions that the meeting is being held today and that the Chair and CEO address and presentation are attached. There is no detailed financial data or report content included in the text. The document serves as a notification about the meeting and the availability of materials, not the materials themselves. According to the 'Menu vs Meal' rule, such a brief announcement indicating attached materials corresponds to a Report Publication Announcement (RPA) rather than the full Annual Report or AGM materials themselves.
2022-11-24 English
The Warehouse Group FY23 First Quarter Sales Update
Interim / Quarterly Report Classification · 95% confidence The document is titled 'The Warehouse Group FY23 Q1 Trading Update' and provides detailed sales figures, foot traffic data, gross profit margins, and segment performance for the first quarter of fiscal year 2023 ending 30 October 2022. It includes comprehensive financial and operational data for the quarter, such as sales growth percentages, category performance, and customer behavior insights. The document also discusses outlook and dividend information but is primarily focused on quarterly trading results with substantive financial data. It is not a brief announcement or a notice of report publication but a detailed quarterly performance report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-11-10 English
Retention Incentive for Group CEO
Capital/Financing Update Classification · 95% confidence The document is a short announcement from The Warehouse Group Limited regarding a retention incentive arrangement for the Group Chief Executive Officer. It details the award of share rights and conditions for issuance but does not contain financial statements, detailed financial data, or comprehensive report content. The document is only 1800 characters long and serves as a notification of a capital-related incentive tied to share rights. This fits the category of a Capital/Financing Update, as it relates to share rights issuance and executive retention incentives tied to capital structure changes. It is not a full report, earnings release, or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-10-26 English
Notice of 2022 Annual Shareholders’ Meeting
AGM Information Classification · 95% confidence The document is an invitation and notice for the 2022 Annual Shareholders' Meeting of The Warehouse Group Limited. It includes details about the meeting date, location, agenda items such as director re-elections, auditor fee authorisation, and instructions for shareholders on voting and attendance. It also contains explanatory notes on resolutions and director biographies. The document does not contain the actual annual report or financial statements but refers to the annual report for the year ended 31 July 2022 as a subject of the meeting. The length is about 14,354 characters, which is substantial but the content is clearly a meeting notice and invitation, not the report itself. According to the classification rules, this type of document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and invitations. It is not an Annual Report (10-K) or a Report Publication Announcement (RPA) because it does not announce the release of a report but invites shareholders to the meeting where the report will be considered.
2022-10-25 English
Ongoing Disclosure Notice
Director's Dealing Classification · 100% confidence The document is titled 'Ongoing Disclosure Notice' and references the Financial Markets Conduct Act 2013, indicating a regulatory disclosure related to directors and senior managers' relevant interests. It details transactions involving directors purchasing shares, including dates, number of shares, and prices. The document includes a certification by a company secretary confirming the accuracy of the disclosure. There is no financial statement, report, or analysis present, only a disclosure of insider transactions. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives. The document length is under 5,000 characters and is a direct disclosure, not an announcement of a report or certification only. Therefore, the correct classification is DIRS with high confidence.
2022-10-13 English
Ongoing Disclosure Notices
Director's Dealing Classification · 95% confidence The document is titled 'Ongoing Disclosure Notice' and relates to the disclosure of directors and senior managers' relevant interests under the Financial Markets Conduct Act 2013. It details a specific transaction involving the on-market purchase of shares by a director or senior manager, including the number of shares, price, and dates. The document also includes a certification by a company secretary confirming the accuracy of the disclosure. There are no financial statements, management discussion, or report content. The document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is 4257 characters, which is consistent with a detailed disclosure notice rather than a brief announcement or a full report. Therefore, the appropriate classification is DIRS with high confidence.
2022-10-10 English

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