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ÇİMBETON HAZIRBETON VE PREFABRİK YAPI ELEMANLARI SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · CMBTN ISIN · TRACMBTN91F5 IS Manufacturing
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Filings indexed 1,114 across all filing types
Latest filing 2026-04-27 Board/Management Inform…
Country TR Türkiye
Listing IS CMBTN

About ÇİMBETON HAZIRBETON VE PREFABRİK YAPI ELEMANLARI SANAYİ VE TİCARET A.Ş.

https://www.cimbeton.com.tr/

Çimbeton Hazırbeton ve Prefabrik Yapı Elemanları Sanayi ve Ticaret A.Ş. is a manufacturer and supplier of building materials for the construction sector. The company's core activities involve the production, sale, and distribution of ready-mixed concrete and prefabricated concrete structural elements. Its product portfolio includes a range of standard and specialized ready-mixed concretes, alongside prefabricated components such as hollow-core slabs, wall panels, beams, and columns. The company serves various large-scale projects, including infrastructure (highways, airports, dams, metro systems), commercial, and residential construction. It emphasizes sustainability, R&D, and the development of value-added products, operating with an annual ready-mixed concrete capacity of 5.5 million cubic meters.

Recent filings

Filing Released Lang Actions
Company General Info Form
Board/Management Information Classification · 1% confidence The document provides detailed information on the company’s board members and top management team, listing names, roles, election dates, independence declarations, and committee assignments. It is clearly a corporate announcement about the company’s board of directors and senior management composition rather than a full financial report, earnings release, or regulatory filing. This matches the definition of Board/Management Information (MANG).
2026-04-27 English
Kurumsal Yönetim Bilgi Formu Güncelleme - Yönetim Kurulu 1
Governance Information Classification · 1% confidence The document provides detailed information on the composition, evaluation, and activities of the Board of Directors, including board member roles, delegation of authority, internal audit reporting, insurance of board liability, diversity policy, and XBRL tags. This matches the definition of a standalone Governance Information report outlining internal rules, board structure, and governance practices. Therefore, it should be classified under Governance Information (CGR).
2026-04-27 Turkish
2026 yılı Bağımsız Denetim Şirketi Seçimi Tescili
Regulatory Filings Classification · 1% confidence The document is an announcement by the company of the selection of its independent audit firm (BDO Denet) for the 2026 financial period, including registration dates and related Turkish law references. This is not the audit report itself, nor a dividend, proxy, board change, or capital transaction. It is a regulatory corporate disclosure that does not fit any more specific category, so it falls under the general Regulatory Filings (RNS) fallback.
2026-04-27 Turkish
Kurumsal Yönetim Bilgi Formu Güncelleme - Yönetim Kurulu 2
Governance Information Classification · 1% confidence The document text comprises detailed information on the company’s board of directors meeting procedures, attendance rates, board charter links, and composition of board committees. It focuses exclusively on governance practices, internal rules, and board structure rather than full financial statements or dividend/transaction notices. This aligns precisely with the Governance Information definition (Code: CGR).
2026-04-27 Turkish
Genel Kurul Tescili
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice and information memorandum for the company’s 2025 Ordinary General Meeting, including the convocation notice, full agenda, background on shareholding and governance, and the proxy (‘vekaletname’) form. It is not the annual report itself, nor a presentation given at the meeting, nor a post-meeting vote result. Instead, it is clearly materials sent to shareholders to inform them and solicit their votes via proxy, matching the Proxy Solicitation & Information Statement category.
2026-04-27 Turkish
Genel Kurul Tescili
AGM Information Classification · 1% confidence The document is the attendance list (‘Hazır Bulunanlar Listesi’) for ÇİMBETON’s Ordinary General Meeting (AGM), detailing shareholders and proxies present, quorum figures, and meeting officers. It is neither vote results nor a financial report but a material associated with the AGM itself. This aligns with AGM Information (Code: AGM-R).
2026-04-27 Turkish

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