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AFYON ÇİMENTO SANAYİ T.A.Ş. — Investor Relations & Filings

Ticker · AFYON ISIN · TRAAFYON91F6 LEI · 789000I1DNEHEI7FSV27 IS Manufacturing
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Filings indexed 1,394 across all filing types
Latest filing 2026-03-30 Regulatory Filings
Country TR Türkiye
Listing IS AFYON

About AFYON ÇİMENTO SANAYİ T.A.Ş.

https://www.afyoncimento.com

Afyon Çimento Sanayi T.A.Ş. is an established manufacturer and marketer of cement and clinker. Founded in 1957, the company has a long history of production. It operates a modern production facility with an annual clinker capacity of 1.5 million tons. The company's product portfolio includes various types of cement and clinker designed to meet the needs of the construction market.

Recent filings

Filing Released Lang Actions
Independent Audit Firm Selection
Regulatory Filings Classification · 1% confidence The document is a stock exchange announcement under Turkish law detailing the election/appointment of an independent audit firm for the upcoming fiscal year. It does not itself contain an audit report or financial statements, nor is it a general corporate governance code or investor presentation. Nor is it a Board/Management change or a voting result—it is simply a required regulatory disclosure about the appointment of the auditor. There is no specialized category for auditor appointments, so this falls into the general Regulatory Filings fallback category (RNS).
2026-03-30 English
Results of Ordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the full minutes (tutanak) of the 2025 Ordinary General Meeting (Annual General Meeting) of Afyon Çimento Sanayi Türk A.Ş., documenting agenda items, resolutions and detailed vote counts for each proposal. This is not an investor presentation or proxy solicitation, nor is it an annual or interim financial report—it is the official declaration of voting results and meeting resolutions. Therefore it best fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-03-30 Turkish
Results of Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to the 2025 Annual General Meeting, containing the meeting agenda, proxy form, and instructions to shareholders for participation and voting. It is a solicitation of proxies and informational materials for the AGM, fitting the definition of a Proxy Solicitation & Information Statement.
2026-03-30 English
Results of Ordinary General Assembly Meeting
Share Issue/Capital Change Classification · 1% confidence The document is titled “AMENDED ARTICLES OF ASSOCIATION” and focuses exclusively on changing Article 6 relating to the Company’s registered capital ceiling, issued capital, and Board authorization for capital increases. There is no discussion of annual financial results, management appointments, or proxy materials – rather, it is a formal amendment to corporate charter provisions governing share capital. Under the taxonomy, announcements of capital changes (new share issues, stock splits, or alterations to authorized share capital) fall under Share Issue/Capital Change (SHA).
2026-03-30 English
Results of Ordinary General Assembly Meeting
Share Issue/Capital Change Classification · 1% confidence The document is the official amendment text (“Esas Sözleşme Tadîl Metni”) showing old versus new wording of Article 6 regarding the company’s registered capital ceiling and share structure. This is not a full annual or interim report, nor a simple publication announcement, but a legal amendment to the capital provisions of the Articles of Association. Such a change in authorized capital clearly falls under share issue/capital change notifications.
2026-03-30 Turkish
Results of Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice of the 2025 Ordinary General Assembly Meeting of Afyon Çimento Sanayi Türk A.Ş., containing the meeting agenda, proxy (“vekâletname”) form, details on how shareholders can attend and vote (including electronic participation instructions), and proposed amendments to the Articles of Association. It is sent to shareholders to solicit proxies and provide voting information. This matches the definition of a Proxy Solicitation & Information Statement.
2026-03-30 Turkish

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