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ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · CIMSA ISIN · TRACIMSA91F9 LEI · 789000AZR4YMJIHZ1145 IS Manufacturing
Filings indexed 1,524 across all filing types
Latest filing 2026-03-30 Notice of Dividend Amou…
Country TR Türkiye
Listing IS CIMSA

About ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

https://cimsa.com.tr/en/

Çimsa Çimento Sanayi ve Ticaret A.Ş. is a manufacturer of cement and building materials. The company's product portfolio includes grey cement, clinker, and ready-mixed concrete. It specializes in value-added products, holding a position as a leading global brand in white cement and one of the top three producers of Calcium Aluminate Cement (CAC) worldwide. The company provides a comprehensive range of solutions for the construction sector.

Recent filings

Filing Released Lang Actions
General Assembly resolution on the allocation of profit for the year 2025
Notice of Dividend Amount Classification · 1% confidence The document is an official resolution from the General Assembly detailing the 2025 profit allocation, specifying cash dividend amounts, ex‐dividend dates, payment dates, record dates, dividend tables, and related distribution details. It is an announcement of the dividend amount and schedule, matching the definition of a Notice of Dividend Amount. There are no indications it is a full financial report or proxy materials; it solely communicates dividend particulars.
2026-03-30 English
Independent Audit Firm Selection
Regulatory Filings Classification · 1% confidence The document is a public disclosure announcing the appointment of the independent audit firm (DRT Bağımsız Denetim) by the general assembly for the fiscal year 2026. It does not contain audit report findings or financial statements themselves (so it is not an AR report), nor is it a management change, earnings release, or other specific category. It is essentially a regulatory announcement/filing required by Turkish commercial and capital markets law. Therefore, it falls into the generic Regulatory Filings category (RNS).
2026-03-30 English
Results of Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official invitation and proxy form for Çimsa Çimento Sanayi ve Ticaret A.Ş.’s 2025 Annual General Meeting, including the agenda and voting instructions. This is not the AGM materials themselves nor the meeting minutes, but rather the solicitation/proxy information sent to shareholders before the meeting. Therefore, it aligns with the Proxy Solicitation & Information Statement category.
2026-03-30 English
Results of Ordinary General Assembly Meeting
AGM Information Classification · 1% confidence The document is an official invitation (“Çağrı”) to the 2025 Ordinary General Meeting of Çimsa Çimento Sanayi ve Ticaret A.Ş., including meeting details, full agenda and proxy (“vekaletname”) form. This falls squarely under materials related to an Annual General Meeting, not a financial report or earnings release. Therefore, it is classified as AGM Information.
2026-03-30 Turkish
Results of Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an “Information Document regarding the Ordinary General Meeting of Shareholders” for Çimsa, containing the formal meeting notice, agenda items, voting procedures, proxy instructions, board nominee biographies, dividend proposals, and related disclosures. It is distributed to shareholders before the AGM to solicit votes and provide detailed information on meeting resolutions. This matches the Proxy Solicitation & Information Statement category rather than a simple meeting presentation (AGM-R) or other filings.
2026-03-30 English
Results of Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed information notice and agenda for the 2025 Ordinary General Assembly meeting (AGM) of Çimsa Çimento Sanayi ve Ticaret A.Ş., including proxy‐voting instructions, agenda items, management proposals, corporate governance disclosures, and instructions for electronic participation. It is sent to shareholders to provide necessary information and solicit votes for the upcoming meeting, rather than the annual report itself or merely an announcement of publication. This corresponds to a Proxy Solicitation & Information Statement.
2026-03-30 Turkish

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