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Wittchen S.A. — Investor Relations & Filings

Ticker · WTN ISIN · PLWTCHN00030 LEI · 259400225QNL1TNZQE82 WAR Manufacturing
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Filings indexed 774 across all filing types
Latest filing 2022-05-26 AGM Information
Country PL Poland
Listing WAR WTN

About Wittchen S.A.

https://www.wittchen.com/en-US

Wittchen S.A. is a manufacturer and retailer specializing in high-quality leather goods, luggage, and fashion accessories. The company's extensive product portfolio, catering to both men and women, includes a wide range of handbags, wallets, briefcases, footwear, and apparel, with a notable selection of leather jackets. A significant part of its offering is dedicated to travel, featuring various types of suitcases and travel accessories. The brand emphasizes handcrafted quality and design across its collections, which also encompass items such as belts, gloves, and scarves.

Recent filings

Filing Released Lang Actions
Treść_projektu_uchwały_oraz_treść_uchwał_podjętych_na_Walnym_Zgromadzeniu_Wittchen_SA_26052022
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Wittchen S.A. held on May 26, 2022. Key items include approving the agenda, approving annual and consolidated financial statements for 2021, approving the management report, approving the dividend distribution, approving the Supervisory Board report, and granting discharge (absolutorium) to board members for 2021. These documents detail the formal proceedings and outcomes of the Annual General Meeting. This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM.
2022-05-26 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącej sprawy objętej porządkiem obrad oraz treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Wittchen S.A. w dniu 26 maja 2022 r. - Cont...
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of Wittchen S.A. is providing the content of the proposed resolutions, the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) on May 26, 2022, and the documents subject to the agenda. It details the resolutions passed regarding financial statements, management reports, remuneration reports, and governance documents, all related to the AGM. Since the document contains the actual resolutions and materials discussed/voted upon at the Annual General Meeting (AGM), it fits the description of AGM Information (AGM-R). It is not a general earnings release (ER) or a comprehensive quarterly report (IR), but specifically relates to the outcomes of the shareholder meeting.
2022-05-26 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') resolved on the distribution of profit for 2021 and the payment of a dividend. It specifies the total dividend amount (55,420,124.10 PLN), the dividend per share (3.03 PLN), the record date ('dzień dywidendy' - June 3, 2022), and the payment date ('dzień wypłaty dywidendy' - June 10, 2022). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM took the resolution, the core subject is the dividend payment itself, not the general AGM proceedings (AGM-R) or voting results (DVA). The document is short and contains the final decision, not just an announcement of a future report.
2022-05-26 Polish
Wstępne skonsolidowane wyniki finansowe za I kwartał 2022
Earnings Release Classification · 98% confidence The document text is in Polish and presents preliminary consolidated financial results for the Issuer's Capital Group for the first quarter of 2022 (I kwartał 2022 roku). It includes key financial metrics like net sales revenue, gross profit, and operating profit, comparing Q1 2022 to Q1 2021. This structure—presenting key financial highlights for a specific interim period (Q1)—strongly aligns with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). Although the document is short (794 chars), it contains the core results rather than just announcing that results are available, thus it is classified as the release itself, not RPA or RNS. The Polish term 'wstępnym skonsolidowanym wyniku finansowym' translates directly to 'preliminary consolidated financial result'. Q1 2022
2022-05-24 Polish
Informacja o wstępnym skonsolidowanym wyniku finansowym Grupy Kapitałowej Wittchen S.A. za I kwartał 2022 roku - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (700 characters) and explicitly states that the management ('Zarząd Wittchen S.A.') is 'przekazuje' (transmitting/providing) selected consolidated results for Q1 2022, noting that these figures are preliminary ('szacunkowe') and the final result will be published later on May 26, 2022. This structure—announcing preliminary results and referencing a future, more comprehensive publication—strongly suggests an initial, brief announcement of financial highlights rather than the full report itself. This aligns best with the Earnings Release (ER) definition, which covers the initial announcement of periodical financial results (key highlights only). It is not a full Interim Report (IR) because it explicitly states the final results are forthcoming. Q1 2022
2022-05-24 Polish
Asymilacja akcji zwykłych na okaziciela Emitenta - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is very short (585 characters) and appears to be a formal announcement from the Management Board ('Zarząd') of Wittchen S.A. It references previous reports and announces an action taken by the National Securities Depository ('Krajowy Depozyt Papierów Wartościowych S.A.' or KDPW) regarding the assimilation of shares. This type of official, specific regulatory action announcement that doesn't fit neatly into financial reporting (10-K, IR, ER) or insider trading (DIRS) is best classified as a general Regulatory Filing (RNS), as per the definitions and the short nature of the text suggesting an announcement rather than a detailed report.
2022-05-16 Polish

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