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

Ticker · CGCAM ISIN · TRECGDC00010 LEI · 7890007AKMNMAW9TE984 IS Manufacturing
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Filings indexed 154 across all filing types
Latest filing 2025-05-02 AGM Information
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
Olağan Genel Kurul Sonucu
AGM Information Classification · 98% confidence The document title explicitly mentions '02.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi' which translates to '02.05.2025 Ordinary General Meeting Attendees List'. This document details the attendees, their representation (in person or by proxy), and the total share capital present at a General Meeting. This directly corresponds to materials presented or used during an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information). The document is not a voting result announcement (DVA) but the attendance record for the meeting itself.
2025-05-02 Turkish
Olağan Genel Kurul Sonucu
AGM Information Classification · 100% confidence The document title explicitly states it is the "OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI" (Minutes of the Ordinary General Meeting) for the 2024 Fiscal Year. The text details the proceedings of the meeting, including quorum confirmation, election of the meeting chairman, review and approval of the 2024 Board Activity Report and Financial Statements, shareholder voting on the discharge (ibra) of board members, and the election/re-election of Board Members (both regular and independent) for a future term. These elements are characteristic of the official record of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-02 Turkish
Olağan Genel Kurul Sonucu
AGM Information Classification · 100% confidence The document text contains explicit Turkish headers such as 'Olağan Genel Kurul Sonucu' (Annual General Meeting Result), 'General Assembly Type: Annual', and a detailed agenda for a meeting scheduled on '02.05.2025'. The agenda items cover the review of the 2024 Annual Report, financial statements, board member elections, and dividend policy discussions, which are typical components of an Annual General Meeting (AGM). Furthermore, the document explicitly mentions 'General Assembly Result Documents' and confirms the meeting was executed. This strongly indicates the document is related to the results and proceedings of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-02 Turkish
Sorumluluk Beyanı
Regulatory Filings Classification · 100% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) regarding financial statements for the period 01/01/2025 - 31/03/2025. It contains officer certifications and attestations confirming that the financial statements and board reports are accurate and compliant with CMB regulations. Per the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference financial reports, should be classified as Regulatory Filings (RNS) rather than the financial report itself. Q1 2025
2025-04-30 Turkish
Ara Dönem Faaliyet Raporu
Interim / Quarterly Report Classification · 100% confidence The document is titled '1 OCAK — 31 MART 2025 ARA DÖNEM FAALİYET RAPORU' (Interim Activity Report) and contains detailed management commentary, operational updates, organizational structure, and financial data for the first quarter of 2025. It includes a comparative income statement for the period ending 31.03.2025. Since it is a comprehensive report covering a period shorter than a full fiscal year and contains substantive financial data and analysis, it is classified as an Interim/Quarterly Report. Q1 2025
2025-04-30 Turkish
Ara Dönem Faaliyet Raporu
Report Publication Announcement Classification · 98% confidence The document text is very short (1070 characters) and explicitly states: "01.01.2025 - 31.03.2025 Dönemine ait ara dönem faaliyet raporu ekte sunulmaktadır." (The interim operating report for the period 01.01.2025 - 31.03.2025 is attached herewith.). This structure—a brief announcement stating that a report is attached or available—fits the definition of a Report Publication Announcement (RPA) according to Rule 2. The content refers to an 'ara dönem faaliyet raporu' (interim operating report), which is a comprehensive report for a period shorter than a year, but since this document is merely announcing its availability, RPA is the correct classification over IR (Interim/Quarterly Report).
2025-04-30 English

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