Skip to main content
Wittchen S.A. logo

Wittchen S.A. — Investor Relations & Filings

Ticker · WTN ISIN · PLWTCHN00030 LEI · 259400225QNL1TNZQE82 WAR Manufacturing
Open in API
Filings indexed 774 across all filing types
Latest filing 2021-05-28 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
Zwołanie Zwyczajnego Walnego Zgromadzenia Wittchen S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for June 25, 2021, and lists the agenda items. The agenda includes reviewing and approving financial statements for 2020, profit distribution, and granting discharge ('absolutorium') to board members. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it mentions attaching remuneration reports (DEF 14A content), the primary purpose and structure of the filing is the notice and agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is relatively short (2225 chars) and it announces the meeting and attaches related documents, fitting the scope of AGM materials.
2021-05-28 Polish
Skonsolidowany Raport Kwartalny GK Wittchen 1Q_2021
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Grupa Kapitałowa Wittchen S.A. for the first quarter of 2021. It contains comprehensive financial statements, including the consolidated statement of profit or loss, statement of financial position, statement of changes in equity, and statement of cash flows, along with additional notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2021
2021-05-27 Polish
Realizacja praw z warrantów subskrypcyjnych serii B i objęcie Akcji serii D Spółki w związku z realizacją II Programu Motywacyjnego. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the exercise of rights under an Employee Incentive Program ("Program Motywacyjny") resulting in the subscription of 30,989 shares ("Akcje") by 19 entitled persons. It details the price (0.20 PLN per share) and references previous resolutions and reports concerning the issuance of warrants. This activity directly relates to changes in the company's capital structure, specifically the issuance of new shares as part of an incentive scheme, which falls under the definition of Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Since the core event is the subscription/issuance of shares based on warrants tied to a motivational program, 'Share Issue/Capital Change' (SHA) is the most precise fit, as it covers new share issues. It is not a general financing announcement (CAP) but a specific capital change event.
2021-04-30 Polish
Rekomendacja Zarządu dotycząca podziału zysku za rok 2020. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is a formal announcement from the Management Board (Zarząd) of Wittchen S.A. regarding a resolution on the proposed allocation of the company's profit for the year 2020. Specifically, the management is recommending *not* paying a dividend for 2020 and instead allocating the entire profit to the company's reserve capital, citing market conditions related to the COVID-19 pandemic. This action directly concerns the distribution of profits to shareholders, which is a key component of dividend policy and shareholder returns. The most fitting category among the provided definitions is 'Notice of Dividend Amount' (DIV), as the core subject is the recommendation regarding dividend payment (or non-payment) for the fiscal year.
2021-04-30 Polish
Oświadczenie RN Wittchen S.A. - komitet audytu
Audit Report / Information Classification · 98% confidence The document is titled "Oświadczenie Rady Nadzorczej Wittchen S.A.... w zakresie odnoszącym się do informacji wymaganych w raporcie rocznym Wittchen S.A. za rok obrotowy 2020" (Statement of the Supervisory Board of Wittchen S.A.... regarding information required in the Annual Report of Wittchen S.A. for the 2020 financial year). This statement specifically addresses compliance with Polish regulations (§ 70 ust. 1 pkt 7 i 8 Rozporządzenia) concerning the audit firm, rotation, audit committee function, and related policies, which are key components typically found within or accompanying the Annual Report (10-K equivalent) or a dedicated Audit Report (AR). Given the content focuses entirely on the independence, qualifications, and compliance related to the statutory audit and the audit committee's oversight, it strongly aligns with the scope of an Audit Report or Information (AR). It is a formal declaration related to the audit process of the annual financial statements, rather than the full annual report itself (10-K) or a general announcement of publication (RPA). Code AR (Audit Report / Information) is the most appropriate fit. FY 2020
2021-04-28 Polish
Ocena RN Wittchen S.A. - SF i sprawozdania z działalnosci
Audit Report / Information Classification · 95% confidence The document is titled "Ocena dotycząca sprawozdania z działalności Spółki Wittchen S.A. i sprawozdania finansowego Spółki Wittchen S.A. za 2020 rok w zakresie ich zgodności z księgami, dokumentami oraz ze stanem faktycznym" (Assessment regarding the management report and the financial statement of Wittchen S.A. for 2020 regarding their compliance with books, documents, and the actual state of affairs). This document details the Supervisory Board's assessment and positive opinion on the Management Board's activity report and the financial statements for the year 2020, and recommends their approval to the General Meeting. This content strongly aligns with the scope of an Audit Report or internal review/assessment related to annual filings, but it is specifically an assessment document prepared by the Supervisory Board, often accompanying the final Annual Report (10-K) or being a standalone regulatory requirement in certain jurisdictions regarding the audit review process. Given the options, it is most closely related to the formal review process of financial statements, fitting best under 'Audit Report / Information' (AR), as it is an assessment of the annual financial data and management report, distinct from the full 10-K or the announcement of the 10-K (RPA). FY 2020
2021-04-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.