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ÇELİK MOTOR TİCARET A.Ş. — Investor Relations & Filings

Ticker · CLKMT ISIN · TRSCLKM12514 LEI · 78900084V5W5YKRMGZ42 IS Wholesale and retail trade
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Filings indexed 259 across all filing types
Latest filing 2024-04-01 AGM Information
Country TR Türkiye
Listing IS CLKMT

About ÇELİK MOTOR TİCARET A.Ş.

https://www.celikmotor.com

Çelik Motor Ticaret A.Ş. is an automotive company with operations spanning vehicle distribution, rental services, and the pre-owned vehicle market. The company serves as the distributor for the Kia brand, managing a network of authorized dealers and service points. In the mobility sector, it operates Garenta, a vehicle rental brand. Çelik Motor is also active in the used car segment through its online platform, ikinciyeni.com, for vehicle sales and acquisitions. Complementing this, its Carwizz brand provides independent and professional vehicle expertise and inspection services.

Recent filings

Filing Released Lang Actions
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 98% confidence The document text contains Turkish phrases such as 'OLAGAN GENEL KURUL TOPLANTISI' (Ordinary General Assembly Meeting) and 'HAZIR BULUNANLAR LISTESI' (Attendance List). It explicitly mentions the date and time of the meeting (01.04.2024 at 10:00) and lists attendees, including board members and shareholder representatives. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (4965 chars), but it is the core material (attendance list) for the AGM, not just an announcement of the meeting itself, making AGM-R more specific than RPA or RNS.
2024-04-01 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 98% confidence The document text explicitly states it is the 'OLAGAN GENEL KURUL TOPLANTI TUTANAGI' (Minutes of the Ordinary General Assembly Meeting) for Çelik Motor Ticaret A.Ş. held on 01.04.2024. The content details the agenda items discussed and voted upon, such as the approval of the 2023 activity report, election of board members, and dividend distribution decisions. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it is the minutes (a record), the context strongly points to the meeting itself, which aligns best with the AGM-R category (AGM Information/Materials). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the full minutes of the meeting where these items were decided.
2024-04-01 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 99% confidence The document is titled "ÇELİK MOTOR TİCARET A.Ş 01.04.2024 TARİHLİ OLAĞAN GENEL KURUL TOPLANTI GÜNDEMİ" (Agenda for the Ordinary General Meeting of Shareholders of ÇELİK MOTOR TİCARET A.Ş. dated 01.04.2024). The content lists specific items to be discussed and voted upon at a General Meeting, such as the approval of the 2023 annual report, election of board members, and determination of director fees. This content directly relates to the proceedings and agenda of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is short (1869 chars), but it is the agenda itself, not an announcement of the meeting results or a general regulatory filing.
2024-04-01 Turkish
Genel Kurul İşlemlerine İlişkin Bildirim
AGM Information Classification · 99% confidence The document text contains structured fields in Turkish and English related to a corporate meeting. Key indicators are 'Genel Kurul İşlemlerine İlişkin Bildirim' (Notification Regarding General Assembly), 'Olağan (Annual)' for the meeting type, and the 'Fiscal Period' being 01/01/2023-31/12/2023, which aligns with an annual cycle. The content discusses the agenda and minutes of this Annual General Assembly. This strongly points to documentation related to the Annual General Meeting (AGM). Since this is a notification *about* the AGM, and the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this classification is the most appropriate fit, as it is the primary subject matter.
2024-04-01 Turkish
2023 Faaliyet Raporu
Annual Report Classification · 95% confidence The document is a 'Faaliyet Raporu' (Annual Activity Report) for Çelik Motor Ticaret A.Ş. covering the fiscal period 01.01.2023 - 31.12.2023. It includes detailed sections on capital structure, board of directors, management reports, and an independent auditor's report. While it contains an audit report, the document itself is the comprehensive annual management/activity report, which aligns with the definition of an Annual Report (10-K) in the context of corporate filings. FY 2023
2024-03-15 Turkish
2023 Faaliyet Raporu
Report Publication Announcement Classification · 98% confidence The document text is extremely short (around 1000 characters) and contains structured data fields typical of a regulatory filing wrapper, specifically mentioning 'Faaliyet Raporu' (Operating Review Report) and '2023 Faaliyet Raporu' (2023 Operating Review Report) in the explanation section. Given the brevity and the nature of announcing the existence of a report rather than containing the full report content, this strongly suggests an announcement about the publication of a report. The closest matching category for announcing the release of a report is 'Report Publication Announcement' (RPA). It is not a full 10-K, AR, or IR, but rather the notification that one is available.
2024-03-15 Turkish

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