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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 2025-03-07 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 Bilgilendirmesi
AGM Information Classification · 1% confidence The document explicitly states '2024 yılı Olağan Genel Kurul Bilgilendirmesi' (2024 Annual General Meeting Information) and provides details for the 'General Assembly Invitation', including the date (08.04.2025), time, location, and a detailed agenda covering the approval of the 2024 Annual Report, Financial Statements, and Board Member remuneration/election. This content directly corresponds to the materials prepared for or related to the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-03-07 Turkish
Kayıtlı Sermaye Tavanı Süresinin Uzatılması Hk.
Share Issue/Capital Change Classification · 1% confidence The document text is very short (1292 characters) and details an update regarding the extension of the 'Kayıtlı Sermaye Tavanı' (Registered Capital Ceiling) validity period, approved by the Capital Market Board (Sermaye Piyasası Kurulu). It explicitly mentions changes to the authorized capital structure and dates related to a General Assembly. This content directly relates to changes in the company's capital structure and financing framework, specifically concerning authorized capital limits. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full report (10-K, IR), nor is it just an announcement of a report (RPA).
2025-03-07 Turkish
2024 Yılı Olağanüstü Genel Kurul Tescili Hk.
AGM Information Classification · 1% confidence The document text is titled 'Ek. 1 Genel Kurul Gündemi' (Appendix 1 General Assembly Agenda) and specifically mentions '2024 Yılı Olağanüstü Genel Kurul İkinci Toplantısı Gündemi' (2024 Extraordinary General Assembly Second Meeting Agenda). The agenda items overwhelmingly focus on amending the Company's Articles of Association ('Şirket Esas Sözlesmesi' amendments) which requires shareholder approval at a General Meeting. This content directly relates to the proceedings and agenda of a shareholder meeting, fitting the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the agenda itself, nor is it a declaration of voting results (DVA) as the meeting has not concluded.
2025-03-07 Turkish
2024 Yılı Olağanüstü Genel Kurul Tescili Hk.
Regulatory Filings Classification · 1% confidence The document text explicitly states it is an "ESAS SÖZLEŞME TADİL METNİ" (Articles of Association Amendment Text) for BMS ÇELİK HASIR SANAYI VE TICARET ANONIM ŞIRKETİ. It details changes to various articles (MADDE 2: Company Title, MADDE 3: Purpose and Subject, MADDE 4: Company Headquarters, MADDE 5: Duration, MADDE 6: Capital), comparing the 'Eski Hali' (Old Version) with the 'Yeni Hali' (New Version). This type of document, which amends the foundational governing rules of a corporation, is a formal corporate governance filing. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for changes to the Articles of Association, which define the company's structure and operations, even though it is a specific amendment document rather than a general governance report. It is not a standard financial report (10-K, IR, ER) or a meeting material (AGM-R, DEF 14A).
2025-03-07 Turkish
2024 Yılı Olağanüstü Genel Kurul Tescili Hk.
AGM Information Classification · 1% confidence The document is titled "BMS Celik Hasır Sanayi Ve Ticaret Anonim Şirketinin 25/12/2024 Tarihinde Yapılan Olağanüstü Genel Kurul İkinci Toplantı Tutanağı" (Minutes of the Extraordinary General Meeting held on 25/12/2024). The content details the proceedings, agenda items (Gündem Madde 1 through 10), voting results, and decisions made during this meeting, specifically focusing on amendments to the Company's Articles of Association (Esas Sözleşmesi). This structure is characteristic of the official record of a General Meeting. Since the document is the minutes/record of the meeting itself, and not just an announcement about it, the most appropriate classification is AGM-R (AGM Information/Minutes).
2025-03-07 Turkish
2024 Yılı Olağanüstü Genel Kurul Tescili Hk.
AGM Information Classification · 1% confidence The document text contains structured tables with Turkish headers like 'TCKN/VKN', 'TEMSILCI', 'ADRES', and mentions of 'Toplantı Nisabı' (Meeting Quorum), 'Pay Tutarı' (Share Amount), 'Oy Toplama Memuru' (Vote Collector), 'Tutanak Yazmanı' (Minute Taker), and 'Toplant Baskany' (Meeting Chairman). These elements strongly indicate documentation related to a formal shareholder meeting, specifically recording attendance, representation, and voting procedures. This aligns perfectly with the purpose of documenting an Annual General Meeting (AGM) or the results thereof. Since the text details the attendees and the structure of the meeting rather than just the results (DVA) or the presentation materials (AGM-R), and given the context of recording who was present and how votes were represented, it is most closely related to the AGM process. However, the presence of detailed attendance records, representatives, and quorum calculations points specifically towards the formal documentation of the meeting itself, which is often captured in AGM-R materials or minutes. Given the options, AGM-R (AGM Information) is the most appropriate fit for detailed meeting records.
2025-03-07 Turkish

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