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ÇAĞDAŞ CAM SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · CGCAM ISIN · TRECGDC00010 LEI · 7890007AKMNMAW9TE984 IS Manufacturing
Filings indexed 148 across all filing types
Latest filing 2025-05-14 Capital/Financing Update
Country TR Türkiye
Listing IS CGCAM

About ÇAĞDAŞ CAM SANAYİ VE TİCARET A.Ş.

https://www.cagdascam.com/

ÇAĞDAŞ CAM SANAYİ VE TİCARET A.Ş. is a manufacturer and processor of flat and insulated glass products. The company specializes in producing glass for the home appliance sector, including oven and refrigerator glass, as well as for commercial refrigerators and freezers. Its product portfolio also extends to architectural and automotive glass. Additionally, the company engages in the sale and distribution of commercial glass products such as flat glass, mirrors, and laminated glass. The company focuses on providing high-quality, innovative, and tailor-made solutions to its clients.

Recent filings

Filing Released Lang Actions
Sermaye Artırımından Elde Edilen Fonun Kullanımına İlişkin Rapor
Capital/Financing Update Classification · 98% confidence The document is titled "HALKA ARZ GELİRİNDEN ELDE EDİLEN FONUN KULLANIM YERLERİNE İLİŞKİN RAPOR" (Report on the Use of Funds Obtained from the Public Offering) and explicitly states it is prepared in accordance with the Turkish Capital Markets Board (SPK) Communiqué VII-128.1, Article 33. This type of report details how proceeds from a recent capital increase/IPO were utilized over a specific period (01.01.2025 - 31.03.2025). This is a mandatory periodic disclosure following a capital raise, focusing on financial utilization rather than being a full annual report (10-K) or a general interim report (IR). It is a specific type of financial disclosure related to capital structure changes and fund usage, which aligns best with the 'Capital/Financing Update' (CAP) category, as it is a direct follow-up report detailing the use of capital raised, although it is more detailed than a simple announcement. Given the specific nature of reporting on IPO proceeds usage, it is a specialized financial report. Since there isn't a perfect fit for 'Use of Proceeds Report', 'CAP' (Capital/Financing Update) is the most appropriate category as it directly relates to the outcome of a financing event. It is not an Earnings Release (ER), Interim Report (IR), or Audit Report (AR).
2025-05-14 Turkish
Sermaye Artırımından Elde Edilen Fonun Kullanımına İlişkin Rapor
Report Publication Announcement Classification · 98% confidence The document text is in Turkish and English, and it explicitly mentions a 'Report About The Use Of The Fund Obtained or Will Be Obtained From Capital Increase' ('Sermaye Artırımından Elde Edilecek / Edilen Fonun Kullanımına İlişkin Rapor'). It states that the report, prepared by the Audit Committee regarding the use of funds from the public offering, is attached ('rapor ektedir'). Since the document itself is an announcement stating that the detailed report is attached, it fits the definition of a Report Publication Announcement (RPA) rather than the detailed financial report itself. The content relates to capital increase utilization, which is a financing activity, but the format points to an announcement of publication.
2025-05-14 Turkish
Güncelleme
Governance Information Classification · 95% confidence The document text contains structured data fields referencing 'Yönetim Kurulu' (Board of Directors), 'Yönetim Kurulu Komiteleri' (Board Committees), 'Denetim Komitesi' (Audit Committee), 'Kurumsal Yönetim Komitesi' (Corporate Governance Committee), and 'Ücret Komitesi' (Remuneration Committee). It also explicitly references where information about these committees and 'Mali Haklar' (Financial Rights) can be found within the 'Faaliyet raporu' (Annual Report). The structure strongly suggests this is a disclosure related to corporate governance and board structure, likely extracted from a regulatory filing that mandates such disclosures. Since it details the composition and activities of board committees and remuneration aspects, it aligns closely with Governance Information (CGR) or potentially Remuneration Information (DEF 14A). Given the comprehensive focus on committee structure, governance roles, and links back to the Annual Report sections, 'Governance Information' (CGR) is the most appropriate classification for this specific governance-focused extract.
2025-05-07 Turkish
Güncelleme
Board/Management Information Classification · 99% confidence The document text contains structured data fields related to the 'Board of Directors' ('YÖNETİM KURULU'), including details on meeting procedures, attendance rates, and the composition of various Board Committees (Audit Committee, Corporate Governance Committee, Committee of Early Detection of Risk). This content is highly specific to the internal structure, operations, and governance practices of the company's board. This aligns directly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a general management report (MDA) or a specific announcement about management changes (MANG).
2025-05-07 Turkish
Güncelleme
Governance Information Classification · 98% confidence The document text contains structured data fields related to the Board of Directors, including evaluation dates, external facilitation, member release status, names of the Chairman and CEO, and details about director insurance and diversity. The presence of Turkish terms ('Yönetim Kurulu', 'İcra başkanı') and specific XBRL role labels (e.g., 'oda_BoardOfDirectors1Abstract') strongly suggests this is a regulatory disclosure concerning corporate governance structure and board operations, likely from a Turkish regulatory filing system (KAP). This content aligns best with Governance Information, which covers internal rules, board structure, and governance practices, corresponding to the 'CGR' code.
2025-05-07 Turkish
Güncelleme
AGM Information Classification · 98% confidence The document text contains extensive structured data fields related to shareholder rights, general assembly (Genel Kurul) procedures, voting rights, minority rights, and dividend policy discussions, specifically referencing KAP (Kamuyu Aydınlatma Platformu) announcements and minutes from a General Shareholders' Meeting (GSM) held on 02/05/2025. Key indicators include sections like '1.3. Genel Kurul' (General Assembly), 'oda_VotingRightsAbstract', and detailed minutes regarding the non-distribution of the 2024 profit, which are typical components of corporate governance disclosures following an AGM. Since the content is focused on the outcomes, procedures, and governance aspects discussed at the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or just a proxy statement (PSI), but rather a detailed report/summary of the AGM proceedings and related governance disclosures.
2025-05-07 Turkish

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