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DOFER YAPI MALZEMELERİ SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · DOFER ISIN · TREDOFR00015 LEI · 789000L4M81LXXMS7X38 IS Manufacturing
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Filings indexed 287 across all filing types
Latest filing 2026-05-05 Governance Information
Country TR Türkiye
Listing IS DOFER

About DOFER YAPI MALZEMELERİ SANAYİ VE TİCARET A.Ş.

https://www.dofer.com.tr

DOFER YAPI MALZEMELERİ SANAYİ VE TİCARET A.Ş. is a manufacturer and trader of iron and steel products for the construction and industrial sectors. Established in 1985, the company specializes in the production and sale of steel mesh, ready-made iron (pre-cut and bent reinforcing bars), and construction iron (rebar). Its product portfolio also includes cold drawing rods. In addition to its manufacturing activities, the company is a prominent trader of iron and steel materials, focusing on delivering high-quality, durable, and innovative solutions to its customers.

Recent filings

Filing Released Lang Actions
Güncelleme-Kurumsal Yönetim Bilgi Formu hk.
Governance Information Classification · 95% confidence The document contains detailed information about the company's board of directors, board committees, their composition, meeting frequency, and reporting activities. It also references sections of the annual report where activities of various committees (audit, corporate governance, risk detection) are described, as well as remuneration information for board members and executives. The content focuses on governance structure and committee activities rather than financial results or announcements. There is no indication that this is a full annual report or a brief announcement; rather, it is a detailed governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR).
2026-05-05 Turkish
Güncelleme-Kurumsal Yönetim Bilgi Formu hk.
Governance Information Classification · 95% confidence The document contains detailed information about the company's Board of Directors, including meeting procedures, attendance rates, use of electronic portals, board committees, and their composition. It references internal governance policies and provides links to related governance documents. There is no indication of financial statements, audit results, earnings data, or shareholder voting results. The content focuses on the structure, functioning, and governance practices of the board, which aligns with the definition of Governance Information (CGR). The document length is sufficient to be a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2026-05-05 Turkish
Company General Info Form
Board/Management Information Classification · 95% confidence The document text consists of a detailed table listing the company's board members, their roles, election dates, independence status, committee memberships, and other governance-related information. There is no financial data, earnings information, or report publication notice. The content focuses exclusively on board composition and governance structure. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short (3166 characters), and it is not an announcement of a report but a direct listing of board members and their roles. Therefore, the appropriate classification is MANG with high confidence.
2026-05-05 Turkish
Yönetim Kurulu Görev Dağılımı ve Komitelerin Yeniden Teşkili hk.
Board/Management Information Classification · 95% confidence The document text is a formal announcement regarding the results of the election of board members at the company's Ordinary General Assembly meeting dated 28.04.2026. It details the composition of the new board of directors, the assignment of roles within the board, and the formation of various board committees. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results from shareholders beyond the board election. The content is specifically about changes and assignments within the company's board of directors and committees. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2770 characters, which is consistent with a detailed announcement rather than a full report. Hence, the classification is MANG with high confidence.
2026-05-05 Turkish
Yürürlükteki Esas Sözleşme hk.
Regulatory Filings
2026-05-05 Turkish
Yürürlükteki Esas Sözleşme hk.
Governance Information Classification · 95% confidence The document text is primarily about changes to the company's Articles of Association, specifically mentioning approval at an Ordinary General Meeting (Olağan Genel Kurul) and registration and publication dates related to amendments in the registered capital ceiling and duration. There is no financial data, audit information, or detailed report content. The document is an announcement of changes to the Articles of Association, which is a governance-related matter. Given the content and the nature of the announcement, this fits best under Governance Information (CGR). The document length is short and it is not a full report but an announcement of changes, so it is not an Annual Report or similar. Therefore, the classification is Governance Information (CGR).
2026-05-05 Turkish

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