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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 2022-04-14 Audit Report / Informat…
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
Informacja Zarzadu w sprawie wyboru firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is a formal announcement ('Informacja Zarządu Spółki') from Wittchen S.A. regarding information required in the annual report for the fiscal year 2021, specifically concerning the auditor's selection, independence, compliance with rotation rules, and internal policies related to audit services. This content directly relates to the statutory requirements and governance surrounding the annual audit process, but it is not the full Annual Report (10-K) or the standalone Audit Report (AR). It is a specific disclosure about the audit process mandated by Polish financial regulations ('Rozporządzenie Ministra Finansów'). Since it details governance aspects related to financial reporting integrity and compliance, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially Audit Report/Information (AR) if interpreted broadly as information *about* the audit. Given the focus on compliance, auditor selection, and internal policies surrounding the audit, CGR is a strong fit, as it covers governance practices. However, since the core subject is the auditor's compliance and selection for the annual report, and it is a specific regulatory disclosure, it is most closely related to the information disclosed within the governance section of an annual filing. Given the options, and the focus on the auditor's compliance and selection process, it is a specific disclosure about the audit process, which falls under the scope of Audit Report / Information (AR) as it pertains to the audit results/process compliance, or Governance (CGR). Since it is a specific statement *about* the audit process rather than the audit opinion itself, and it is a regulatory disclosure, I will classify it as Audit Report / Information (AR) as it directly addresses the auditor's qualifications and compliance related to the annual financial statement audit. FY 2021
2022-04-14 Polish
Oświadczenie Zarządu Wittchen S.A._podpisy
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML Digital Signature blocks (ds:Signature and xades:QualifyingProperties). These blocks contain cryptographic information, signing times, certificate details, and references to an external file named "6_Oswiadczenie_Zarzadu_Wittchen_-_zgodnosc_z_zasadami_rachunkowymi.xhtml". The presence of multiple signatures and the specific reference to an 'Oswiadczenie Zarzadu' (Management Statement) regarding compliance with accounting principles strongly suggests this is a digitally signed component of a larger regulatory filing, likely related to financial statements or management certification. Since the text itself is not the substantive report (like a 10-K or IR) but rather the digital signature wrapper for a document titled 'Oswiadczenie Zarzadu' (Management Statement on compliance with accounting principles), it is most likely an attachment or component of a formal financial filing. Given the context of financial reporting and the nature of management statements/certifications often accompanying financial reports, this structure is common in filings like the Annual Report (10-K) or Interim Report (IR). However, the content is purely metadata/signature data, not the report content itself. If this were a standalone announcement about the report, it would be RPA or RNS. Since it appears to be the *actual* signed component (the signature block itself) of a required financial statement certification, and the document length is substantial (12762 chars), it is highly probable that this XML structure is embedded within or is the core of a required financial disclosure document. The term 'Oswiadczenie Zarzadu' (Management Statement) is a key component often found in comprehensive financial reports. If this were a full 10-K or IR, we would expect narrative financial data. Since we only see signatures, and the referenced file name suggests a management statement on accounting compliance, this is most likely a component of a comprehensive financial report. Without more context, classifying it as the comprehensive financial report it certifies is the best fit, leaning towards the Annual Report (10-K) if it's yearly, or Interim Report (IR) if quarterly. Given the high level of detail in the signatures (two distinct signatures, one for Monika Wittchen and one for Jędrzej Wittchen, both signed on April 13, 2022), this points towards a major annual filing. I will classify this as an Annual Report (10-K) because management certifications regarding accounting principles are mandatory components of the 10-K filing, and the date suggests an annual cycle completion. FY 2021
2022-04-14 Polish
Oświadczenie Zarządu Wittchen S.A.- zgodność z zasadami rachunkowości
Board/Management Information Classification · 99% confidence The document text is a formal declaration ('OŚWIADCZENIE ZARZĄDU') by the Management Board of Wittchen S.A. in Polish. It explicitly states that the annual individual financial statement ('roczne jednostkowe sprawozdanie finansowe') and the annual report on the activities of the Capital Group ('roczne sprawozdanie z działalności Grupy Kapitałowej') have been prepared according to accounting principles and reflect the true financial situation. This statement is a mandatory component often accompanying the full Annual Report (10-K equivalent in Polish regulatory context) or a standalone Audit/Financial Report. Given the content confirms the accuracy and approval of the *annual* financial statements and activity report, it strongly relates to the full annual reporting cycle. Since the text itself is a management certification/statement rather than the full financial statements or the formal 10-K filing, and it pertains to the annual report, it is most closely aligned with the comprehensive annual reporting structure. However, the definitions provided do not have a specific code for a 'Management Statement accompanying the Annual Report'. The content confirms the completion and approval of the annual report, which is the core of the 10-K. Since the document is short and appears to be the certification *part* of the annual filing, and not the full report itself, it could potentially be RPA or RNS. But the subject matter is definitively the Annual Report. In the context of the provided definitions, the closest fit for a document confirming the integrity of the full annual financial and operational review is the Annual Report (10-K), even if this specific snippet is just the management certification section, as it is intrinsically linked to that filing. If this were a mere announcement of the report's availability, RPA would be chosen, but this is the actual certification required *within* the annual filing structure.
2022-04-14 Polish
Oświadczenie o stosowaniu zasad ładu korporacyjnego_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (DSig and XAdES structures) used to verify the authenticity and integrity of another document. The references within the signatures point to a file named "5_Oswiadczenie_Lad_2022-04-13_pl.xhtml". The presence of multiple digital signatures and the lack of substantive financial or operational content indicate this is metadata or an attachment related to a filing, rather than the filing itself. Since the content is a signature block and not the actual report, and it is not a general announcement about a report release (which would be RPA), it falls best under the general 'Regulatory Filings' category (RNS) as a supporting document or metadata wrapper, although it is highly specific metadata. Given the context of corporate filings, this structure often accompanies official submissions. I will classify it as RNS as it is a regulatory artifact that doesn't fit the specific report types.
2022-04-14 Polish
Oświadczenie o stosowaniu zasad ładu korporacyjnego
Governance Information Classification · 99% confidence The document title in Polish is "OŚWIADCZENIE O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO W 2021 ROKU" which translates to "STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES FOR 2021". The content details the company's adherence (or lack thereof) to specific governance rules, referencing "Dobre Praktyki Spółek Notowanych na GPW 2021" (Good Practices for Companies Listed on the WSE 2021). This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition for Governance Information (CGR). The document is a comprehensive report on governance practices, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2022-04-14 Polish
Sprawozdanie Zarządu z działalności GK oraz jednostki dominujacej za 2021 rok_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (DSig) containing references to files like "4_SprZarzadu_2022-04-13_pl.xhtml" and signing timestamps from April 13, 2022. The term "SprZarzadu" in Polish translates to "Management Report" or "Directors' Report". Since the document itself is the signature block wrapping the actual content (which is referenced but not provided), and given the content points strongly to a management report, this structure is typical of an official filing where the main document is signed. However, based strictly on the provided text, which is only the signature metadata, and considering the document length is substantial (12678 chars), it is likely the full report content is missing, and this is an attachment or part of a larger filing. The reference URI "4_SprZarzadu_2022-04-13_pl.xhtml" strongly suggests a Management Report (MDA). Since the full content of the report is not present, but the signature confirms the existence and signing of a document titled as such, the most appropriate classification for the *metadata* of a signed Management Report, if the report itself isn't present, would typically be RNS or RPA. However, given the strong internal reference to 'SprZarzadu' (Management Report), and the document length suggesting more than just a simple announcement, I will classify it based on the content it is signing, which is MDA, but acknowledge the ambiguity. If this were a short announcement stating the report is available, it would be RPA. Since the text provided is the signature block of a document referencing a Management Report ('SprZarzadu'), I will classify it as MDA, assuming the signature block is part of the full MDA filing structure, or RPA if we strictly follow the 'Menu vs Meal' rule for missing content. Given the length, it's more likely the signature block of the MDA itself. Let's re-evaluate based on the strong Polish keyword 'SprZarzadu' (Management Report) and the document length. This is the signature block for a Management Report. I will classify it as MDA (Management Reports).
2022-04-14 Polish

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