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KORDSA TEKNİK TEKSTİL A.Ş. — Investor Relations & Filings

Ticker · KORDS ISIN · TRAKORDS91B2 LEI · 789000SXVKCU8TLWXQ46 IS Manufacturing
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Filings indexed 1,761 across all filing types
Latest filing 2025-04-14 Board/Management Inform…
Country TR Türkiye
Listing IS KORDS

About KORDSA TEKNİK TEKSTİL A.Ş.

https://kordsa.com/en/

Kordsa Teknik Tekstil A.Ş. is a global manufacturer specializing in reinforcement technologies. The company operates in the tire reinforcement, composite technologies, and construction reinforcement markets. Its core products include industrial nylon and polyester yarn and tire cord fabric for a wide range of vehicles, from automobiles to aircraft. Kordsa's materials are used in one of every three automobile tires and two of every three aircraft tires globally. The composite technologies division develops advanced intermediate products, such as prepregs, adhesive films, and phenolic honeycombs, for the aerospace and automotive industries. The company also provides reinforcement solutions for construction applications.

Recent filings

Filing Released Lang Actions
Assignment of Independent Member.
Board/Management Information Classification · 98% confidence The document text is extremely short (272 characters) and appears to be a formal declaration or letter from an individual, Mehmet Mesut ADA, stating his candidacy for the position of Independent Board Member ('Bağımsız Yönetim Kurulu Üyeliği') at Kordsa Teknik Tekstil A.Ş. This content directly relates to changes or appointments within the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a financial filing, or a voting result.
2025-04-14 Turkish
Assignment of Independent Member.
Board/Management Information Classification · 98% confidence The document text explicitly details decisions made during a Board of Directors meeting regarding the resignation of one Independent Board Member (Güngör KAYMAK) and the appointment of a replacement (Mehmet Mesut ADA). This content directly relates to changes in the company's governing body. 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 structure appears to be a formal disclosure, likely a regulatory filing in Turkish (indicated by Turkish headers and content), but the subject matter is definitively management/board change.
2025-04-14 Turkish
Registration of Independent Audit Company and TTSG Announcement.
Audit Report / Information Classification · 95% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It details the selection of 'DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.' as the auditor for the 2025 fiscal year, approved at the Ordinary General Assembly Meeting on March 26, 2025. This content directly relates to the appointment and scope of the external auditor, which falls under the definition of an Audit Report / Information (AR), specifically concerning the appointment process rather than the final audit report itself. Since the definitions prioritize specific content, and this is about the audit appointment confirmation following a general meeting, AR is the most appropriate fit among the choices, as it covers 'applied accounting principles' contextually, or it could be seen as a specific regulatory disclosure related to governance/audit oversight. Given the options, 'AR' (Audit Report / Information) is the closest category for formal documentation regarding the selection of the statutory auditor. FY 2025
2025-04-10 English
Registration of Resolutions of the Ordinary General Meeting 2024 and TTSG Announcement.
AGM Information Classification · 99% confidence The document is explicitly titled "KORDSA TEKNİK TEKSTİL A.Ş. 2024 ORDINARY GENERAL ASSEMBLY MEETING INFORMATION DOCUMENT DATED 26 MARCH 2025". It contains the Board of Directors' invitation to the Ordinary General Assembly, details on shareholder attendance (in person or electronically), proxy procedures, and an agenda that includes discussing the 2024 Annual Report and Auditors' Reports. This content is characteristic of materials prepared for and distributed in relation to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-10 English
Registration of Resolutions of the Ordinary General Meeting 2024 and TTSG Announcement.
AGM Information Classification · 100% confidence The document is titled "KORDSA TEKNİK TEKSTİL ANONİM ŞİRKETİ'NİN 26 MART 2025 TARİHLİ 2024 YILINA AİT OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting of Kordsa Teknik Tekstil A.Ş. for the Year 2024, Dated March 26, 2025). It explicitly calls shareholders to an Ordinary General Meeting (Olağan Genel Kurul Toplantısı), details the agenda, voting procedures (including electronic participation), and provides required corporate governance disclosures (SPK 1.3.1). This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since it is the informational document *for* the meeting, and not the voting results (DVA) or a proxy solicitation (PSI), the most appropriate classification is AGM-R.
2025-04-10 Turkish
Registration of Resolutions of the Ordinary General Meeting 2024 and TTSG Announcement.
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'KORDSA TEKNİK TEKSTİL ANONİM ŞİRKETİ THE BOARD OF DIRECTORS' INVITATION TO THE ORDINARY GENERAL ASSEMBLY' and details the date, time, location, agenda, and proxy forms for an upcoming Ordinary General Assembly Meeting. This content directly relates to soliciting shareholder participation and providing necessary information for voting at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it mentions the agenda items that might be discussed (like the Annual Report and Audit Reports), the document's primary function is the invitation and proxy mechanism for the meeting itself.
2025-04-10 English

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