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KONYA ÇİMENTO SANAYİİ A.Ş. — Investor Relations & Filings

Ticker · KONYA ISIN · TRAKONYA91F6 LEI · 7890008YH0R5R1D39Y13 IS Manufacturing
Filings indexed 1,214 across all filing types
Latest filing 2026-04-02 Regulatory Filings
Country TR Türkiye
Listing IS KONYA

About KONYA ÇİMENTO SANAYİİ A.Ş.

https://www.konyacimento.com.tr

KONYA ÇİMENTO SANAYİİ A.Ş. is a manufacturer and marketer of cement, ready-mixed concrete, clinker, and aggregate. The company's product portfolio includes various certified cement types such as Portland, Portland limestone, and pozzolanic cements. It offers specialized products, including sulphate-resistant cements designed for use in harsh environments like marine structures and sewage systems, as well as high-strength cements suitable for cold weather applications and projects requiring rapid formwork removal. Its materials are used in a wide range of applications, from standard construction to large-scale infrastructure projects like dams, tunnels, and high-speed railway lines.

Recent filings

Filing Released Lang Actions
Determination of Independent Audit Company
Regulatory Filings Classification · 85% confidence The document is a formal disclosure of the appointment of the independent audit firm by the company’s Ordinary General Assembly, including approval date, registration date, and Turkish Trade Registry Gazette details. It is not the audit report itself, nor an annual/interim/earnings report, nor a change in board/management, nor a voting result or dividend notice. It is a standard regulatory announcement of auditor appointment, which falls under the fallback category for general regulatory filings.
2026-04-02 English
2025 Ordinary General Assembly Meeting Registration
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an invitation and proxy form for the company’s 2025 Ordinary General Assembly (AGM), including the full agenda and instructions for shareholders to appoint proxies and vote. It is sent to shareholders to provide information about the upcoming meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
2025 Ordinary General Assembly Meeting Registration
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal invitation (notice) to the 2025 Ordinary General Meeting of Konya Çimento Sanayii A.Ş., including the agenda and a detailed proxy (vekaletname) form for shareholders. It is not the Annual Report itself, but materials sent to shareholders to provide information and solicit their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-02 Turkish
2025 Ordinary General Assembly Meeting Registration
AGM Information Classification · 90% confidence The document is the full minutes (tutanak) of an Ordinary General Meeting (31.03.2026) for Konya Çimento Sanayii A.Ş. It details the agenda items, voting procedures, election of board members and auditors, approval of financial statements, and other resolutions. This is not an earnings release, annual report, proxy solicitation, or simple publication announcement but the formal record of the AGM itself, fitting the AGM Information category.
2026-04-02 Turkish
2025 Ordinary General Assembly Meeting Registration
AGM Information Classification · 82% confidence The document is titled “31.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi,” which translates to the Ordinary General Assembly attendance list. It lists shareholders, proxies, shareholdings, and meeting quorum details for the AGM. This is a meeting material for the Annual General Meeting rather than financial results, management changes, or a report attached. Therefore, it should be classified as AGM Information (AGM-R).
2026-04-02 English
2025 Ordinary General Assembly Meeting Registration
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an official notification of the Annual General Assembly meeting (invitation, agenda, proxy form, etc.) and—critically—publishes the detailed voting outcomes on each agenda item (“General Assembly Results” listing decisions on profit distribution, board elections, etc.). This aligns with the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA). The length (>5,000 characters) excludes a simple publication announcement (RPA). There is no detailed financial statements as in an annual or interim report, nor is this merely a proxy solicitation without result. Hence, DVA is the best fit.
2026-04-02 English

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