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BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · BMSCH ISIN · TREBMSC00018 LEI · 984500CB40F75C08A466 IS Manufacturing
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Filings indexed 481 across all filing types
Latest filing 2025-04-16 AGM Information
Country TR Türkiye
Listing IS BMSCH

About BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş.

https://www.bmsch.com.tr

BMS Çelik Hasır Sanayi ve Ticaret A.Ş. is a leading manufacturer of iron and steel products, specializing in steel mesh. Since its establishment in 1971, the company has developed an extensive product portfolio that includes standard and special steel mesh, cold-drawn bars, ribbed and flat rebar, wire rods (coils), and various commercial products like construction nails, annealed wire, and galvanized wire. The company's TSE and ISO certified products provide reinforcement solutions for a wide range of applications, from concrete structures to infrastructure projects. With a focus on quality, reliability, and environmentally friendly production, BMS serves as a key solution partner for the construction sector, exporting its products to over 50 countries across five continents.

Recent filings

Filing Released Lang Actions
2024 Yılı Olağan Genel Kurul Toplantısının Tescili
AGM Information Classification · 1% confidence The document text provided is highly fragmented, contains mixed languages (Turkish, English, Hebrew, Lao, Thai, Khmer), and appears to be a poorly OCR'd or corrupted table structure. Key indicators like 'Toplanti Nisabi' (Meeting Quorum), 'Tutanak Yazmanı' (Minutes Recorder), 'Vekaleten' (By Proxy), 'Pay Sahibi' (Shareholder), and references to company details (Mersis No, V.D.) strongly suggest this document relates to a formal shareholder meeting or corporate governance event. Given the presence of terms related to meeting attendance, voting representation, and minutes recording, the most appropriate classification is related to shareholder meetings. Since it doesn't explicitly look like a presentation (AGM-R) or a proxy solicitation document (DEF 14A/PSI), and it seems to be capturing the record/minutes of a meeting, 'AGM-R' (AGM Information, which often includes minutes/records) or 'CGR' (Governance Information) are possibilities. However, the structure strongly resembles the record-keeping aspect of a general meeting. Without clearer context, and given the fragmented nature, classifying it as a general corporate governance record related to a meeting is best. Since 'AGM-R' covers presentations and materials shared during the AGM, and this looks like a record/table from such an event, I will select AGM-R, although it could potentially be a very messy Governance Information (CGR) document. Given the high noise, I will lean towards the most specific meeting-related code available that isn't strictly a vote result (DVA) or proxy material (PSI). The presence of 'Toplanti' (Meeting) makes AGM-R the most likely fit for meeting documentation.
2025-04-16 English
2024 Yılı Olağan Genel Kurul Toplantısının Tescili
AGM Information Classification · 1% confidence The document explicitly details the 'General Assembly Invitation' and subsequently reports the execution and results of the '2024 Yılı Olağan Genel Kurul Toplantısı' (2024 Annual General Meeting). It includes the date, time, address, agenda items (like approval of 2024 financial statements and board member remuneration), and confirmation that the minutes were registered. This content directly corresponds to the materials and outcomes associated with an Annual General Meeting.
2025-04-16 Turkish
2024 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 1% confidence The document title explicitly states 'BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş. 2024 YILI KAR PAYI DAĞITIM TABLOSU (TL)', which translates to 'BMS STEEL MESH INDUSTRY AND TRADE INC. 2024 DIVIDEND DISTRIBUTION TABLE (TL)'. This content details the allocation and distribution of profits to shareholders, including calculations for net distributable profit and dividend amounts. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document is a detailed table, not just an announcement of a dividend, thus ruling out RPA or RNS.
2025-04-08 Turkish
2024 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 1% confidence The document explicitly details the '2024 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı' (General Assembly Decision Regarding 2024 Dividend Distribution). It contains specific tables showing cash dividend payment amounts, stock dividend payment amounts, and a detailed 'DIVIDEND DISTRIBUTION TABLE' comparing profit figures against capital and reserves. The text confirms that the General Assembly approved the recommendation not to distribute dividends for 2024. This content directly relates to the announcement and details of a dividend decision, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions a General Assembly decision, the primary focus is the dividend outcome, not the proxy materials (PSI) or the voting results themselves (DVA), but rather the financial consequence announced.
2025-04-08 English
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'Ek. 2 Vekaletname Örneği' (Appendix 2 Proxy Form Example) and details the appointment of a representative (vekil) to vote on behalf of a shareholder at an 'Olağanüstü Genel Kurul İkinci Toplantısı' (Extraordinary General Meeting Second Meeting). This document is a formal instrument used to grant proxy voting authority for a shareholder meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to requesting votes for meetings.
2025-04-08 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Sonucu Hk.
AGM Information Classification · 1% confidence The document title explicitly states it is an "İLGİLENDİRME DOKÜMANI" (Information Document) for the "OLAĞAN GENEL KURUL TOPLANTISI" (Annual General Meeting) to be held on April 8, 2025, concerning the 2024 fiscal year. The content details the invitation, procedures for participation (physical and electronic), voting rights, and the detailed agenda items, which include reading and approving the Board Activity Report, the Independent Auditor's Report, Financial Statements, and discussing dividend distribution and director remuneration. This content is characteristic of materials prepared for and distributed in connection with an Annual General Meeting (AGM). Since it is the detailed information document provided to shareholders ahead of the meeting, it aligns best with the 'AGM Information' category (AGM-R), rather than a simple proxy statement (PSI) or a general regulatory filing (RNS). The document length is substantial (over 40k characters), confirming it is the main information package, not just a brief announcement.
2025-04-08 Turkish

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