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ASTOR ENERJİ A.Ş. — Investor Relations & Filings

Ticker · ASTOR ISIN · TREASTR00013 LEI · 78900083L17O47FYY994 IS Manufacturing
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Filings indexed 489 across all filing types
Latest filing 2023-04-18 Report Publication Anno…
Country TR Türkiye
Listing IS ASTOR

About ASTOR ENERJİ A.Ş.

https://www.astoras.com.tr

ASTOR ENERJİ A.Ş. is a manufacturer in the electromechanical industry with over four decades of experience. The company specializes in the design and production of a comprehensive range of transformers and switchgear. Its core product portfolio includes power transformers, distribution transformers (such as cast resin dry-type and oil-immersed models), and medium-voltage switchgear products. With a strong emphasis on research and development, the company provides solutions for energy infrastructure globally. Astor Enerji is also expanding its investments into renewable energy sectors, including solar power plants and electric vehicle charging stations.

Recent filings

Filing Released Lang Actions
Bilgilendirme Politikası
Report Publication Announcement Classification · 95% confidence The document text is very short (1761 characters) and appears to be a formal notification structure, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Bilgilendirme Politikası' and 'Açıklamalar'). The core content states: 'Şirketimiz, Yönetim Kurulumuzca kabul edilen Bilgilendirme Politikası ilişikte yer almaktadır. Ayrıca kurumsal internet sitemiz olan www.astoras.com.tr adresinde kamuya açıklanması yapılmıştır.' This translates to: 'Our company's Disclosure Policy, accepted by our Board of Directors, is attached. Furthermore, it has been publicly disclosed on our corporate website www.astoras.com.tr.' Since this document is an announcement stating that a policy document ('Disclosure Policy') is attached or has been made public, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that 'Disclosure Policy' relates to governance and internal rules, it is closely related to Governance Information (CGR). However, following Rule #2 (The 'MENU VS MEAL' Rule), because this is an announcement *about* the publication of a policy rather than the policy itself, RPA is the most appropriate classification if the policy document is expected elsewhere. If the policy document itself is not provided, RNS is the safest fallback for a general regulatory announcement. Since the text explicitly mentions the policy is 'attached' and 'publicly disclosed,' RPA (Report Publication Announcement) is the best fit for announcing the availability of a governance document.
2023-04-18 Turkish
Yeni İş İlişkisi
Regulatory Filings Classification · 95% confidence The document text is structured in a tabular format, typical of regulatory disclosures in Turkish markets (indicated by Turkish headers like 'Yapılan Açıklama Güncelleme mi?' and 'Bildirim İçeriği'). The content explicitly details the initiation of a 'New Business Relation' ('Yeni İş İlişkisi') with a customer for the supply of power transformers, including contract value in EUR and TL, and states the expected positive impact on turnover and profitability. This type of specific, non-periodic operational announcement, which doesn't fit standard financial reports (10-K, IR, ER) or governance filings (DEF 14A, CGR), is best categorized as a general regulatory announcement or filing that doesn't fit elsewhere. Given the provided definitions, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous, specific operational disclosures that are mandated for public release but lack a more precise category.
2023-04-13 Turkish
İhale Sonucu ve Sözleşmesi
Regulatory Filings Classification · 95% confidence The document text is structured as a formal announcement in Turkish regarding the result of a tender process ('İhale Süreci / Sonucu'). Key fields indicate the subject of the tender ('TD22001744-HAVALI HÜCRE&KÖŞK STANDART ALIMI'), the party that opened the tender ('TOROSLAR ELEKTRİK DAĞITIM AŞ.'), and the final result, stating the contract was awarded to the company ('İhale Uhdemizde Bırakılmış Sözleşmesi İmzalanmıştır.'). It also specifies the tender value in USD and TL. This content relates to a specific business transaction or contract award, which does not fit the definitions for standard financial reports (10-K, IR, ER), governance documents (CGR, DEF 14A), or shareholder actions (AGM-R, DVA). Since it is a specific announcement about a business event (winning a tender), and there is no direct category for 'Tender Award', the most appropriate general category for specific, non-standard corporate announcements is 'Regulatory Filings' (RNS), as it is a required disclosure of a material event, or potentially 'Capital/Financing Update' (CAP) if the contract size was deemed highly material to financing, but RNS is the safer fallback for specific operational disclosures not covered elsewhere. Given the options, RNS serves as the best fit for a specific, material operational disclosure that isn't a standard financial report or management discussion.
2023-04-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Astor Enerji Anonim Şirketi for the fiscal year 2022, scheduled on 31 March 2023. It includes detailed information about the meeting agenda, participation methods, shareholder rights, and references to the 2022 Annual Activity Report, Independent Audit Report, and Financial Statements to be reviewed and approved during the meeting. The document is a formal notice and agenda for the Annual General Meeting (AGM), not the actual reports themselves. It also provides procedural details about voting and attendance, typical of AGM invitations. The document length is about 15,000 characters, which is substantial but the content is clearly an AGM invitation and agenda, not the full Annual Report or Audit Report. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantısı Tescil Bildirimi
AGM Information Classification · 100% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Astor Enerji Anonim Şirketi for the fiscal year 2022, scheduled on 31 March 2023. It includes detailed instructions on participation, proxy voting, and the agenda items for the meeting. The agenda lists items such as reading and approval of the 2022 Activity Report, Independent Audit Report, Financial Statements, discharge of board members, approval of independent audit firm, information on related party transactions, remuneration, guarantees, donations, profit distribution, and other governance matters. This document is clearly a meeting invitation and proxy solicitation material for the Annual General Meeting, not the actual reports or results themselves. It does not contain financial statements or detailed financial data but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,837 characters) and content confirm it is not a brief announcement or a certification but a full invitation and agenda document for the AGM.
2023-04-11 Turkish
2022 Yılı Olağan Genel Kurul Toplantısı Tescil Bildirimi
Notice of Dividend Amount Classification · 100% confidence The document contains detailed tables and figures related to the distribution of dividends (kâr payı dağıtımı) for the year 2022 by ASTOR ENERJİ A.Ş. It includes information on paid-in capital, legal reserves, net profit, taxes, and the amounts and ratios of dividends distributed to shareholders. This is a clear announcement of dividend amounts and related details for shareholders. The document length is 2413 characters, which is relatively short and focused solely on dividend distribution data, not a full financial report or other type of filing. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-04-11 Turkish

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