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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 2019-03-20 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
2018 Yılı Olağan Genel Kurul Toplantısı Sonucu.
AGM Information Classification · 90% confidence The document is a formal communication from the Istanbul Trade Directorate regarding the appointment and payment details of a representative for the company's general assembly meeting scheduled on 20/03/2019. It references the legal framework for general assembly meetings and details about fees paid for the representative. There is no financial data, report content, or presentation material. The document is essentially an official notice related to the Annual General Meeting (AGM) logistics and representative appointment, not the AGM materials themselves. Given the nature of the document, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official communications about the AGM.
2019-03-20 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonucu.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text contains details about attendees and representatives present at an Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 20.03.2019. It includes lists of shareholders, their representatives, and signatures, which are typical components of meeting attendance records or voting results. There is no indication of financial statements, management discussion, or audit information. The document is focused on the meeting attendance and possibly voting or representation details. This aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed record. Therefore, the best classification is DVA with high confidence.
2019-03-20 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonucu.
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (AGM) of Kordsa Teknik Tekstil Anonim Sirketi held on March 20, 2019, covering the 2018 fiscal year. It includes attendance details, voting results on various agenda items such as approval of the Board of Directors' activity report, auditor reports, consolidated financial statements, election and approval of board members, dividend distribution decisions, auditor appointment, donations, and permissions related to board members. The document is a meeting minute (tutanak) of the AGM, not the annual report itself or a simple announcement. It contains detailed voting results and procedural information typical of AGM meeting minutes. Therefore, the document fits the category of AGM Information (AGM-R).
2019-03-20 Turkish
2018 Yılı Olağan Genel Kurul Toplantısı Sonucu.
AGM Information Classification · 100% confidence The document explicitly details the '2018 Yılı Olağan Genel Kurul Toplantısı Sonucu' (2018 Annual General Meeting Result). It contains the invitation details, the agenda items discussed (including approval of financial statements and dividend distribution), the results of the votes taken, and the final meeting minutes ('Olağan Genel Kurul Toplantı Tutanağı'). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-03-20 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively contains a detailed table listing the 'Company Management' and 'Board Members', including their titles, election dates, executive status, and committee memberships. This content directly relates to the structure, composition, and roles of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes or details regarding the board of directors or senior management.
2019-03-13 English
2018 Corporate Governance Information Form
Regulatory Filings Classification · 95% confidence The document is a responsibility statement regarding the acceptance of the Corporate Compliance Report (URF) and Corporate Governance Information Form (KYBF) prepared under the Capital Markets Board of Turkey's regulations. It includes declarations by board members and executives confirming the accuracy and completeness of the corporate governance compliance reporting. The document does not contain actual financial statements or detailed financial data but is a formal attestation related to regulatory compliance and governance reporting. It is not an annual report, audit report, or financial report but rather a regulatory filing related to corporate governance compliance. Given the nature and length of the document, it fits best under Regulatory Filings (RNS).
2019-03-11 Turkish

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