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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 2019-02-20 Notice of Dividend Amou…
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
Genel Kurul'a sunulmak üzere 2018 Yılı Kârının kullanım şeklinin belirlenmesi hk.
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the proposed distribution of the 2018 fiscal year profit, including cash dividend amounts, rates (Gross 35%, Net 29.75%), payment dates, and the decision to be presented for approval at the upcoming Ordinary General Meeting (Olağan Genel Kurul). Key phrases like 'Kârının kullanım şeklinin belirlenmesi' (determination of the use of profit), 'Kâr Payı Dağıtım Tablosu' (Dividend Distribution Table), and specific dividend amounts confirm this is a formal announcement regarding dividend policy and distribution. This directly corresponds to the 'Notice of Dividend Amount' definition (DIV). It is not a general earnings release (ER) or a comprehensive annual report (10-K), but a specific action following the determination of annual results.
2019-02-20 Turkish
2018 Yılı Olağan Genel Kurul Toplantısının gündemi yeri tarihi ve saatinin tespiti ile ilan şekli.
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Kordsa Teknik Tekstil Anonim Şirketi for the year 2018, scheduled on March 20, 2019. It includes details about the meeting location, participation methods (including electronic attendance), proxy voting instructions, and the meeting agenda items such as approval of the 2018 financial statements, management and auditor reports, dividend distribution, board member elections, and other corporate governance matters. The document does not contain the actual financial statements or detailed reports but rather serves as a notice and call to shareholders to attend and vote at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or more specifically, the invitation and agenda for the AGM. The document length (10,761 characters) and content confirm it is not a brief announcement but a full meeting invitation and agenda. Therefore, the correct classification is AGM Information (AGM-R).
2019-02-20 Turkish
2018 Yılı Olağan Genel Kurul Toplantısının gündemi yeri tarihi ve saatinin tespiti ile ilan şekli.
AGM Information Classification · 100% confidence The document explicitly contains tables detailing the 'General Assembly Invitation' for an 'Annual' General Meeting. Key indicators include the 'General Assembly Date' (20.03.2019), the agenda items covering the review of the 2018 Annual Report and financial statements, and the explicit mention of 'Olağan Genel Kurul Toplantısı' (Annual General Meeting) in the explanatory text. This directly corresponds to the AGM Information category.
2019-02-20 Turkish
Bağımsız Denetim Kuruluşunun Genel Kurul?a önerilmesi.
Audit Report / Information Classification · 95% confidence The document text explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It names the audit company (KPMG) and specifies the audit period (01.01.2019-31.12.2019). The content details a Board of Directors' decision to propose the appointment of the auditor to the Annual General Meeting (Olağan Genel Kurulu). This content directly relates to the selection and appointment process for external auditors, which falls under the scope of 'Audit Report / Information' (AR) or potentially 'Governance Information' (CGR). However, since the core subject is the selection of the auditor for the upcoming audit period, and not the audit report itself, 'AR' is the most fitting category among the provided options, as it covers 'applied accounting principles' and related audit matters, even if this specific document is the appointment notice rather than the final report. Given the focus on the auditor selection process, AR is chosen over CGR. FY 2019
2019-02-20 Turkish
01.01.2018-31.12.2018 Dönemi Sorumluluk Beyanı
Regulatory Filings Classification · 95% confidence The document is a responsibility statement (sorumluluk beyanı) related to the acceptance of financial statements and activity reports for the fiscal year 01.01.2018 - 31.12.2018. It references the independent audit by KPMG and compliance with Turkish accounting standards and Capital Markets Board regulations. The document is signed by members of the audit committee and senior management, indicating it is a formal attestation of the accuracy and completeness of the financial reports and activity report. The document length is 3045 characters, which is relatively short and does not contain the full financial statements or detailed financial data itself. Instead, it confirms the acceptance and review of the financial reports. This fits the pattern of a Regulatory Filing (RNS) as it is a certification/attestation document rather than the full Annual Report (10-K) or Audit Report (AR).
2019-02-20 Turkish
01.01.2018-31.12.2018 Dönemi Sorumluluk Beyanı
Regulatory Filings Classification · 95% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) prepared in accordance with the Capital Markets Board (CMB) regulations. It serves as an officer certification/attestation for the financial statements and annual report of Kordsa Teknik Tekstil A.Ş. for the 2018 fiscal year. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference financial reports, should be classified as Regulatory Filings (RNS) rather than the financial report itself, as they do not contain the actual financial statements. FY 2018
2019-02-20 Turkish

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