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ÇELİK HALAT VE TEL SANAYİİ A.Ş. — Investor Relations & Filings

Ticker · CELHA ISIN · TRACELHA91G1 LEI · 789000ILFJUD5SWKJ722 IS Manufacturing
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Filings indexed 1,593 across all filing types
Latest filing 2026-03-25 Notice of Dividend Amou…
Country TR Türkiye
Listing IS CELHA

About ÇELİK HALAT VE TEL SANAYİİ A.Ş.

https://www.celikhalat.com.tr

Çelik Halat ve Tel Sanayii A.Ş., established in 1962, is a manufacturer of high-carbon steel wire and steel wire ropes. The company's product portfolio includes a wide range of steel wire ropes, galvanized industrial wires, spring steel wires, patented wires, and pre-stressed concrete strands (PC strands). With an annual production capacity of 70,000 tons, its products are utilized across various sectors, including construction, mining, maritime, and heavy industry, as well as in applications like cranes and elevators. The company operates globally, serving markets in Europe and the Americas, and focuses on innovation through its dedicated R&D center, which develops sustainable and smart solutions.

Recent filings

Filing Released Lang Actions
Kar Payı Dağıtım İşlemlerine İlişkin Yönetim Kurulu Kararı
Notice of Dividend Amount Classification · 1% confidence The document is a Board of Directors’ decision on dividend distribution for the 2025 financial year, detailing cash and stock dividend amounts (which are zero), rates, and attaching the dividend distribution table. It explicitly informs shareholders of the dividend (or lack thereof). This matches the “Notice of Dividend Amount” category.
2026-03-25 Turkish
Yönetim Kurulu'nun 2025 Yılı Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed “2025 Yılı Olağan Genel Kurul Toplantısı Bilgilendirme Dokümanı” sent to shareholders ahead of the Annual General Meeting, containing the full meeting agenda, explanatory notes, proxy (vekaletname) instructions, and governance disclosures required under SPK II-17.1. It is not the Annual Report itself, nor an earnings release or management presentation, but rather the formal information and proxy solicitation materials for the AGM. Therefore, it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-03-25 Turkish
Yönetim Kurulu'nun 2025 Yılı Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal invitation (“Çağrı”) to the Ordinary General Assembly for the 1 Jan 2025–31 Dec 2025 fiscal year, including meeting logistics, agenda items and the proxy/voting form. It is sent to shareholders to inform them of proposals and to solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-25 Turkish
Yönetim Kurulu'nun 2025 Yılı Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation to the Annual General Assembly (AGM) including the meeting date, record date, agenda items, appendices, and explanatory notes. It is sent to shareholders to inform them and request their participation and votes in the upcoming meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which encompasses materials sent to shareholders to provide information and request votes for meetings. It is not a post‐meeting voting results announcement (DVA), nor is it the AGM presentation materials (AGM-R), but rather the pre‐meeting informational and solicitation document. Therefore, it is classified as PSI.
2026-03-25 Turkish
Tahsisli Sermaye Artırımına İlişkin Esas Sözleşmenin Sermaye Maddesinin Yeni Şeklinin Onaylanması Talebine İlişkin SPK Başvurusu
Share Issue/Capital Change Classification · 1% confidence The document is an 'Esas Sözleşme Tadil Metni' (Articles of Association Amendment Text) for Çelik Halat ve Tel Sanayii A.Ş. It details changes to the company's registered and issued capital structure (Article 6). Documents detailing amendments to the Articles of Association or capital structure changes are classified under 'Share Issue/Capital Change' (SHA) as they directly relate to the company's capital base and share issuance parameters.
2026-03-16 Turkish
Tahsisli Sermaye Artırımına İlişkin Esas Sözleşmenin Sermaye Maddesinin Yeni Şeklinin Onaylanması Talebine İlişkin SPK Başvurusu
Share Issue/Capital Change Classification · 1% confidence The document is an 'İhraç Belgesi' (Issuance Certificate) approved by the Capital Markets Board of Turkey (SPK). It details a capital increase through a private placement (tahsisli satış) of shares to a specific entity (Artaş İnşaat). Since this document describes the issuance of new shares and changes to the company's capital structure, it falls under the 'Share Issue/Capital Change' category.
2026-03-16 Turkish

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