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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 2018-04-16 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 Emitenta - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for May 14, 2018. It lists a detailed agenda ('porządek obrad') covering the approval of 2017 financial statements, management reports, profit distribution, and granting discharge (absolutorium) to board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the notice/material for the meeting, not just an announcement of a report.
2018-04-16 Polish
Rekomendacja Zarządu dotycząca podziału zysku netto za rok 2017 - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses the Board of Directors' resolution ('uchwałę') to recommend the allocation of net profit for the year 2017 to the Annual General Meeting (AGM). Specifically, it details the recommendation to pay a dividend ('wypłatę dywidendy') and allocate the remainder to reserve capital. Since the core subject is the recommendation regarding dividend distribution prior to the final shareholder vote, this aligns most closely with the Notice of Dividend Amount (DIV), although it is a recommendation rather than the final declaration. Given the options, 'DIV' is the most specific fit for dividend-related news, even if it's a recommendation from the board.
2018-04-09 Polish
Ustalenie warunków znaczącej umowy przez Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (671 characters) and describes the establishment of cooperation terms (an agreement/contract) with Lidl for the supply of WITTCHEN products in 2018, specifying an estimated value of PLN 13.5 million net plus VAT, and mentioning standard penalty clauses. This content relates to a significant business transaction or contract, but it does not fit neatly into standard SEC filings like 10-K, ER, or IR. It is an announcement regarding a major commercial agreement. Since there is no specific category for 'Major Contract Announcement' and it is not a standard regulatory filing like a Director's Dealing (DIRS) or a Share Issue (SHA), the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements not covered elsewhere. Given the nature of the announcement (a significant commercial contract), RNS is the best fit among the provided options.
2018-04-06 Polish
Skonsolidowane przychody za marzec 2018
Earnings Release Classification · 99% confidence The document is titled 'Informacja o skonsolidowanych przychodach ze sprzedaży za marzec 2018' (Information on consolidated sales revenues for March 2018) and explicitly states its legal basis as 'Art. 17 ust. 1 MAR - informacje poufne' (MAR Article 17(1) - inside information). It presents key financial highlights (consolidated revenues) for a specific short period (March 2018 and Q1 2018) in a summarized, tabular format, comparing them year-over-year. This structure perfectly matches the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only), rather than a comprehensive Interim Report (IR) or a full Annual Report (10-K). Since it is a direct release of periodic financial performance highlights, ER is the most appropriate code. Q1 2018
2018-04-05 Polish
Informacja o skonsolidowanych przychodach ze sprzedaży za marzec 2018 - Content (PL)
Earnings Release Classification · 99% confidence The document text is very short (205 characters) and explicitly states that the management board ('Zarząd') is providing information about consolidated sales revenues achieved in March 2018 ('skonsolidowanych przychodach ze sprzedaży osiągniętych w marcu 2018'). Crucially, it states that the information is in an attached table ('Informacja znajduje się w tabeli będącej załącznikiem do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement pointing to an attachment or detailed information is classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is an announcement about the release of specific periodic financial data (monthly revenue), it is best classified as an Earnings Release (ER) if it contained the data, but because it only announces the data is attached, it fits the RPA definition best, as it is announcing the publication of a report/data set. However, given the context of periodic revenue reporting, ER is also plausible, but RPA is safer based on the structure. Since the text is a brief announcement of periodic financial results (monthly revenue), and it points to an attachment, it is a strong candidate for ER (Earnings Release) or RPA (Report Publication Announcement). Given the brevity and the reference to an attachment, RPA is the most precise fit for the announcement mechanism itself, although the content relates to earnings. I will select RPA as it strictly follows the rule about announcing a report/data rather than containing the full data. Q1 2018
2018-04-05 Polish
Realizacja praw z warrantów subskrypcyjnych serii A i objęcie Akcji serii C w związku z realizacją programu opcji managerskich - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text, written in Polish, describes the exercise of stock options under a management option program ("Program opcji managerskich"). Specifically, it details the subscription of 27,465 Series C shares at a price of 0.20 PLN per share, totaling 5,493 PLN, through the exercise of rights from Series A subscription warrants. This action involves the issuance of new shares as part of a capital structure change related to employee/management incentives. This directly relates to changes in the company's capital structure and share issuance, fitting the definition of 'Share Issue/Capital Change' (SHA). It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend announcement (DIV).
2018-04-04 Polish

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