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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 2021-04-05 AGM Information
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
Registration of Resolutions of the Ordinary General Meeting 2020 and TTSG Announcement.
AGM Information Classification · 85% confidence The document is an official communication from the Istanbul Trade Directorate regarding the appointment of a representative for the company's general assembly meeting scheduled on 24.03.2021. It mentions payment details for the representative's fees and logistical arrangements. There is no financial data, report content, or detailed meeting materials included. The document is short (2416 characters) and serves as an announcement or notification related to the general meeting rather than the meeting materials or results themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related official communications about the AGM.
2021-04-05 Turkish
Registration of Resolutions of the Ordinary General Meeting 2020 and TTSG Announcement.
AGM Information Classification · 95% confidence The document text contains a detailed list of attendees present at an Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 24.03.2021. It includes names, signatures, identification numbers, and shareholder information. The content is focused on attendance and representation at a general meeting rather than financial results, management changes, or other report types. This matches the description of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and appears to be the actual attendance list rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-05 Turkish
Registration of Resolutions of the Ordinary General Meeting 2020 and TTSG Announcement.
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on March 24, 2021, for the fiscal year 2020 of Kordsa Teknik Tekstil Anonim Şirketi. It includes the meeting agenda, voting results on various items such as approval of the Board of Directors' activity report, auditor reports, consolidated financial statements, election of board members, dividend decisions, amendments to the articles of association, and other shareholder resolutions. The document is a meeting minute (tutanak) that records the proceedings and decisions of the Annual General Meeting (AGM). It is not a presentation, nor a standalone financial report, nor an announcement of voting results only, but the full official record of the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full meeting minutes, not just an announcement or summary.
2021-04-05 Turkish
Registration of Resolutions of the Ordinary General Meeting 2020 and TTSG Announcement.
AGM Information Classification · 100% confidence The document explicitly details the 'General Assembly Invitation' and subsequently provides the 'General Assembly Results' for an 'Ordinary General Meeting' held on March 24, 2021. The content covers the agenda, decisions made regarding board members, auditor selection, and profit distribution, which are all core components of an Annual General Meeting (AGM). The summary information also mentions 'Registration of Resolutions of the Ordinary General Meeting 2020'. This directly corresponds to the AGM-R (AGM Information) filing type.
2021-04-05 English
Corporate Governance Information Form (Update) - Board of Directors-2
Governance Information Classification · 99% confidence The document text contains structured data fields related to the Board of Directors, including meeting procedures, attendance rates, and the composition of Board Committees (Audit Committee, Corporate Governance Committee, Committee of Early Detection of Risk). The presence of Turkish labels alongside English translations (e.g., 'Yönetim Kurulu' / 'Board of Directors', 'Komiteler' / 'Committees') suggests a corporate disclosure, likely from a Turkish-listed company. The content specifically details the structure and membership of internal board committees, which falls under governance and board structure information. This aligns best with the Governance Information category (CGR), which covers internal rules and board structure, or potentially Management Information (MANG) if it were focused on director changes, but the focus here is clearly on committee composition and procedures. Since it details the structure and practices of the board and its committees, CGR is the most appropriate fit over MANG (which is for changes in personnel). It is not a full Annual Report (10-K) or an Earnings Release (ER).
2021-03-27 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text consists of a detailed table listing 'Company Management' and 'Board Members', including their titles, election dates, executive status, and committee memberships. This content directly relates to the structure, composition, and governance roles of the company's leadership. 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 Governance Information (CGR). Since the focus is heavily on the composition and roles of the Board Members, MANG is the most specific fit, as CGR often covers broader internal rules and practices, whereas this is a personnel list. Given the structure, it is a direct report of management composition, not an announcement of a change (RPA) or a general governance report (CGR).
2021-03-27 English

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