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LDR TURİZM A.Ş. — Investor Relations & Filings

Ticker · LIDER ISIN · TRELDRT00012 LEI · 789000ZOPNRTB53I0F55 IS Administrative and support service activities
Filings indexed 782 across all filing types
Latest filing 2022-04-11 Board/Management Inform…
Country TR Türkiye
Listing IS LIDER

About LDR TURİZM A.Ş.

https://www.liderfilo.com.tr

LDR Turizm A.Ş., operating under the brand name Lider Filo, specializes in operational fleet leasing and long-term vehicle rental services. The company provides customized rental solutions tailored to client needs. Its offerings are complemented by a suite of ancillary services, including claims and tire management, roadside assistance, and the provision of replacement vehicles. The company also engages in the sale of used cars from its operational fleet.

Recent filings

Filing Released Lang Actions
Bağımsız Yönetim Kurulu Üyeleri Beyan ve Özgeçmişleri
Board/Management Information Classification · 95% confidence The document is a declaration by a candidate for an independent board member position, detailing compliance with regulatory and corporate governance criteria for board membership. It includes personal attestations about independence, qualifications, and conflicts of interest. There is no financial data, no report or announcement of financial results, no voting results, and no mention of any meeting or shareholder vote. The content is focused on board/management information, specifically about a board member candidate's qualifications and declarations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RNS or RPA.
2022-04-11 Turkish
Bağımsız Yönetim Kurulu Üyeleri Beyan ve Özgeçmişleri
Board/Management Information Classification · 95% confidence The document is a formal declaration by an individual candidate for the position of an independent member of the company's Board of Directors. It outlines compliance with regulatory criteria for board membership, including independence, qualifications, and conflict of interest disclosures. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, and no mention of any other corporate filings. This is clearly related to Board/Management Information, specifically the nomination or declaration related to board membership.
2022-04-11 Turkish
Bağımsız Yönetim Kurulu Üyeleri Beyan ve Özgeçmişleri
Board/Management Information Classification · 95% confidence The document contains detailed biographies of independent board members of LDR Turizm A.Ş., including their academic and professional backgrounds. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other corporate actions. The content is focused on board/management information, specifically the profiles of board members. This fits the category of Board/Management Information (MANG). The document length is 3088 characters, which is consistent with a detailed management or board member profile document rather than a full report or announcement.
2022-04-11 Turkish
Bağımsız Yönetim Kurulu Üyeleri Beyan ve Özgeçmişleri
Board/Management Information Classification · 95% confidence The document text is very short (1888 characters) and appears to be a formal notification in Turkish regarding the election of Independent Board Members (Prof. Dr. Saim KILIÇ and Prof. Dr. Çağrı ERHAN) during an Extraordinary General Assembly (Olağanüstü Genel Kurulu) held on 30.12.2021. It explicitly states that their independence declarations and CVs are attached ('ektir'). This structure—a brief announcement stating that detailed information (CVs, declarations) is attached or available—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full Board/Management Information (MANG) document itself. Given the content specifically relates to the appointment and declaration of Board Members, MANG (Board/Management Information) is the most relevant substantive category. However, applying the 'MENU VS MEAL' rule, since this is a notification *about* attached documents rather than the full disclosure, RPA or RNS is technically more accurate for the announcement itself. Since the core subject is Board changes, and MANG is defined as 'Announcement of changes in the company's board of directors or senior management,' MANG is the best fit for the subject matter, even if the format is an announcement wrapper. If MANG is interpreted as the actual disclosure of the change, and not just the announcement wrapper, then RPA/RNS applies. Given the context of corporate filings, announcements of director appointments/declarations are often categorized under MANG or DIRS/CGR. Since this is about the *appointment* and *independence declaration* of new board members, MANG is the most specific fit for the subject matter, despite the short length suggesting RPA/RNS. I will prioritize the subject matter (Board Change) over the wrapper format, classifying it as MANG, but acknowledge the ambiguity. Revisiting the definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' This document is exactly that announcement. I will classify it as MANG.
2022-04-11 Turkish
Komitelerin Kurulması, Görev alanları ve Çalışma Esasları
Governance Information Classification · 95% confidence The document is titled 'Denetim Komitesi Çalışma Usul ve Esasları' which translates to 'Audit Committee Working Procedures and Principles'. It outlines the structure, duties, responsibilities, and operational rules of the Audit Committee within the company. It references relevant laws and corporate governance principles but does not contain any financial statements, audit results, or detailed financial data. It is a governance-related document describing internal committee rules and oversight functions rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is not an announcement of a report but the actual governance document itself.
2022-04-11 Turkish
Komitelerin Kurulması, Görev alanları ve Çalışma Esasları
Governance Information Classification · 95% confidence The document is titled 'Riskin Erken Saptanması Komitesi Çalışma Usul ve Esasları' which translates to 'Early Detection of Risk Committee Working Procedures and Principles'. It outlines the purpose, structure, duties, meeting procedures, and amendment process of a specific committee within the company. The content is focused on governance and internal committee rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, voting results, or regulatory filings. The document aligns with governance practices and internal company rules, fitting the Governance Information category.
2022-04-11 Turkish

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