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ALARKO CARRIER SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · ALCAR ISIN · TRAALRSA91H2 LEI · 789000ZGQDX6B364WC89 IS Manufacturing
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Filings indexed 1,232 across all filing types
Latest filing 2025-04-18 AGM Information
Country TR Türkiye
Listing IS ALCAR

About ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

https://www.alarko-carrier.com.tr

Alarko Carrier Sanayi ve Ticaret A.Ş. is a manufacturer specializing in heating, ventilation, air conditioning (HVAC), and water pressurization systems. The company develops, produces, and markets a comprehensive range of products for residential and commercial sectors. Its portfolio includes high-efficiency combi boilers, split and central air conditioners, heat pumps, air handling units, rooftop units, and submersible pumps. Serving as a solution partner for projects of all sizes, the company also distributes products from global brands such as Toshiba. Alarko Carrier focuses on providing advanced, energy-efficient solutions to both domestic and international markets.

Recent filings

Filing Released Lang Actions
Approvement of General Assembly on 07.04.2025
AGM Information Classification · 1% confidence The document is explicitly titled 'MINUTES OF ORDINARY GENERAL ASSEMBLY MEETING OF ALARKO CARRIER SANAYİ VE TİCARET A.Ş.' and details the proceedings, resolutions, and voting results from a meeting held on April 7, 2025, concerning the fiscal year 2024. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting (AGM). Although it covers items like the approval of the annual report (Item 5) and dividend distribution (Item 11), the document itself is the official record of the meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it captures the essence of the meeting minutes.
2025-04-18 English
Approvement of General Assembly on 07.04.2025
AGM Information Classification · 1% confidence The document title explicitly states it is the 'TUTANAĞI' (Minutes/Record) of the 'OLAĞAN GENEL KURUL TOPLANTI' (Ordinary General Meeting) held on 07.04.2025 for Alarko Carrier Sanayi ve Ticaret Anonim Şirketi. The content details the proceedings, voting on board member ratification, approval of 2024 financial statements, dividend distribution decisions, and election of auditors (KPMG). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-18 Turkish
Approvement of General Assembly on 07.04.2025
AGM Information Classification · 1% confidence The document explicitly details the proceedings, agenda items, and final resolutions of a 'General Assembly Meeting' which is identified as 'Annual' ('General Assembly Type: Annual'). It includes details about voting, approval of financial statements for FY 2024, dividend distribution decisions, and the appointment of auditors. This content is characteristic of the formal documentation surrounding an Annual General Meeting (AGM). Since the document contains the results and minutes of the meeting itself, the appropriate classification is AGM-R (AGM Information), rather than a proxy statement (PSI) or a simple results announcement (DVA), as it is the comprehensive record of the event.
2025-04-18 English
Registration of the Independent Audit Company Selected for the Year 2025
Audit Report / Information Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the '2025 Fiscal Year' ('2025 Yılı Hesap Dönemi'), mentioning the approval date of the General Meeting (07.04.2025) and the appointed firm (KPMG). This content directly relates to the appointment of auditors and the scope of their audit work, which falls under the definition of an Audit Report / Information (AR), specifically concerning the process leading up to or confirming the audit engagement, rather than the final audit report itself. Since the document is an announcement about the selection of the auditor, it aligns best with the 'Audit Report / Information' category, which covers applied accounting principles and results of internal/regulatory stress tests, often including related procedural announcements. FY 2025
2025-04-18 Turkish
Approval of the Independent Audit Company Determined by the General Assembly
Audit Report / Information Classification · 1% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') and states that KPMG was selected during the 'Ordinary General Assembly meeting' ('Olağan Genel Kurul toplantısı') held on 07.04.2025 to conduct the audit for the '2025 Fiscal Year' ('2025 yılı Hesap Dönemi'). This content directly relates to the appointment and scope of the external auditor, which falls under the definition of an Audit Report / Information (AR), specifically concerning the selection process rather than the final audit report itself. However, given the specific options, 'AR' covers standalone audit reports and applied accounting principles. Since this is the formal announcement of the auditor selection following a General Meeting, it is closely related to audit governance. If the document were the actual audit opinion, AR would be perfect. Since it is the announcement of the appointment, it is a specific regulatory disclosure. Given the choices, AR is the closest fit for audit-related information, although RPA or RNS could be considered if it were purely a notification of publication. Because the core content is the audit appointment decision, AR is selected. FY 2025
2025-04-07 Turkish
General Assembly Decision Regarding Dividend Distribution for 2024
Notice of Dividend Amount Classification · 1% confidence The document is titled 'DIVIDEND DISTRIBUTION TABLE FOR YEAR 2024 (TRY)' and contains detailed line items such as 'Profit for the Period', 'NET DISTRIBUTABLE PROFIT', 'First Category Dividend for Shareholders', and 'Dividend Per Share'. This structure is characteristic of an official announcement detailing how profits will be distributed to shareholders, specifically focusing on dividend amounts and rates. This directly matches the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER) focusing on operational results, or a general presentation (IP).
2025-04-07 English

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