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İŞBİR HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · ISBIR ISIN · TREISBR00014 LEI · 7890008XOVDMEZ275D32 IS Manufacturing
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Filings indexed 715 across all filing types
Latest filing 2023-12-29 Board/Management Inform…
Country TR Türkiye
Listing IS ISBIR

About İŞBİR HOLDİNG A.Ş.

https://www.isbir.com.tr

İşbir Holding A.Ş. is a holding company that invests in and manages a portfolio of manufacturing subsidiaries. The group's core operations are concentrated in the chemical and technical textile sectors. Through its affiliated companies, İşbir Holding is a leading producer of flexible foam, mattresses, and synthetic woven materials used in industrial packaging and other technical applications. The company's business model focuses on overseeing the strategic direction and operations of its subsidiaries, which are significant players in their respective markets.

Recent filings

Filing Released Lang Actions
Bağlı Ortaklıkta yönetim kurulu üye değişikliği ve görevden ayrılma
Board/Management Information Classification · 99% confidence The document text is very short (2301 characters) and structured like a formal disclosure notice, using Turkish headers like 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure General'. The content explicitly details changes in the Board of Directors ('yönetim kurulu üyeliğinden istifasının kabul edilmesi' - acceptance of resignation from board membership, and 'yönetim kurulu üyeliğine sayın Ediz Köklü'nün seçilmesi' - election of Mr. Ediz Köklü to the board membership) for a subsidiary company. This directly relates to changes in senior personnel or the board. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-29 Turkish
Yönetim Kurulu Üyeliğinden İstifa, Üye Seçimi ve Görevden Ayrılma
Board/Management Information Classification · 98% confidence The document text is structured like a formal disclosure, using Turkish headers such as 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure General'. The content explicitly states a change in the Board of Directors: Mr. Necati Köklü resigned from the board and Mr. Ediz Köklü was elected to replace him, pending shareholder approval. Furthermore, it mentions that Mr. Ediz Köklü also resigned from his CEO position. This content directly relates to changes in senior management and the board of directors. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and appears to be the announcement itself, not a full report.
2023-12-29 Turkish
Company General Info Form
Board/Management Information Classification · 100% confidence The document text consists of a detailed table listing 'Company Management' and 'Board Members', including their names, titles (Chairman, Deputy Chairman, Member of the Board), election dates, positions held, and shareholdings. This content directly relates to the composition and structure of the company's leadership and governance body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or detailed information about them. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it lacks financial statements or performance summaries. It is too detailed for a simple Fund Factsheet (FS) and too specific for general Governance Information (CGR), focusing specifically on the individuals serving as directors.
2023-12-26 English
Bağlı Ortaklıkta Gerçekleşen Yönetim Kurulu Üye Değişikliği
Board/Management Information Classification · 100% confidence The document text is very short (1817 characters) and appears to be a standardized regulatory disclosure template, likely from a Turkish exchange (indicated by Turkish/English headers like 'Özel Durum Açıklaması (Genel)' / 'Material Event Disclosure General'). The content explicitly states a change in the board of directors: 'sayın H. Sinan Alp'in istifası nedeniyle boşalan yönetim kurulu üyeliğine sayın Ali Kantur seçilmiştir' (Mr. Ali Kantur has been elected to the board membership vacated due to the resignation of Mr. H. Sinan Alp). This directly corresponds to the definition of Board/Management Information (MANG): 'Announcement of changes in the company's board of directors or senior management.' It is not a full report, a financial release, or a proxy statement.
2023-12-25 Turkish
Yönetim Kurulu Üyeliğinden İstifa ve Yerine Üye Seçimi
Board/Management Information Classification · 100% confidence The document text is very short (1861 characters) and appears to be a structured regulatory disclosure, likely from a Turkish exchange (indicated by Turkish headers like 'Özel Durum Açıklaması'). The content explicitly states a decision made by the Board of Directors regarding the resignation of one member (H. Sinan Alp) and the election of a replacement (Ali Kantur) pending shareholder approval at the next general assembly. This directly relates to changes in the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-25 Turkish
2023 Yılı 3. Dönem Geçici Vergi Beyannamesi Verilmesi
Interim / Quarterly Report Classification · 90% confidence The document contains a detailed income statement (gelir tablosu) for IŞBİR HOLDING A.Ş. for the period ending 30.09.2023. It includes comprehensive financial data such as sales, costs, operating expenses, other income and expenses, financing costs, and net profit for the period. The presence of detailed financial figures and the specific fiscal period indicate this is a financial report rather than a brief announcement or certification. The length of the document is 2372 characters, which is relatively short but contains substantive financial data. Given the period is a quarter ending 30 September 2023, this aligns with an Interim / Quarterly Report (IR) rather than a full Annual Report (10-K). There is no indication this is an earnings release (which would be more summary), nor a regulatory filing or announcement. Therefore, the best classification is Interim / Quarterly Report (IR). 9M 2023
2023-11-14 Turkish

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