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LDR TURİZM A.Ş. — Investor Relations & Filings

Ticker · LIDER ISIN · TRELDRT00012 LEI · 789000ZOPNRTB53I0F55 IS Administrative and support service activities
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Filings indexed 782 across all filing types
Latest filing 2018-03-23 Capital/Financing Update
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
Borçlanma Aracı İhracına İlişkin Yönetim Kurulu Kararı
Capital/Financing Update Classification · 100% confidence The document text is titled 'Borçlanma Aracı İhracına İlişkin Yönetim Kurulu Kararı' (Board Resolution Regarding Issuance of Debt Instruments). It details a decision by the Board of Directors to issue debt securities up to 100,000,000 TRY to qualified investors without a public offering, referencing capital market legislation. This clearly falls under the category of financing activities or capital structure changes, specifically debt issuance. This aligns best with the 'Capital/Financing Update' definition (Code: CAP). The document length is short (1491 chars) and it references an attached PDF, but the core content is the decision itself, making CAP more specific than RPA or RNS.
2018-03-23 Turkish
19.03.2018 Tarihli Olağan Genel Kurul
AGM Information Classification · 95% confidence The document is a meeting minutes (Toplantı Tutanağı) of the Annual General Meeting (AGM) of LDR Turizm Anonim Şirketi held on 19.03.2018. It includes details such as the meeting location, attendance, agenda items discussed, approval of the 2017 Board of Directors activity report, financial statements, independent auditor report, discharge of board members and auditors, appointment of independent auditor for 2018, remuneration decisions, and dividend distribution. This type of document is typical for AGM Information filings, as it records the proceedings and decisions made during the AGM. The document length is short (2790 characters), consistent with meeting minutes rather than a full annual report or financial statements. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-19 Turkish
19.03.2018 Tarihli Olağan Genel Kurul
AGM Information Classification · 99% confidence The document text contains structured data fields in Turkish and English related to a 'Genel Kurul İşlemlerine İlişkin Bildirim' (Notification Regarding General Assembly). Key indicators include 'Olağan (Annual)' for the 'Type of General Assembly', a 'Fiscal Period' (01.01.2017 - 31.12.2017), and detailed 'Agenda' items typical of an AGM (e.g., approval of reports, director indemnity, dividend distribution). The final section explicitly states that the 'toplantı tutanağı ekli dosyalardadır' (the meeting minutes are in the attached files). Since this document is a notification *about* the AGM, detailing the date, time, agenda, and decisions/minutes, and it references attached materials rather than being the full presentation itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it contains minutes, the overall structure is a formal notification of the event and its outcomes, fitting the AGM-R code.
2018-03-19 Turkish
LDR Turizm A.Ş. Sorumluluk Beyanı
Board/Management Information Classification · 95% confidence The document is a board resolution from LDR Turizm Anonim Sirketi dated 01.03.2018 regarding the approval of the financial statements for the fiscal year 01.01.2017 - 31.12.2017. It mentions the review and acceptance of independently audited financial statements prepared in accordance with the Capital Markets Board (SPK) regulations. The document includes a responsibility statement from the board confirming the accuracy and completeness of the financial statements and the activity report. The document is short (1816 characters) and is a formal approval and declaration by the board rather than the full financial report itself. This fits the category of Board/Management Information (MANG) as it announces a board decision related to financial statements approval, not the financial report itself or an announcement of report publication.
2018-03-01 Turkish
LDR Turizm A.Ş. Sorumluluk Beyanı
Board/Management Information Classification · 99% confidence The document text is in Turkish and contains structured data fields typical of regulatory filings, specifically referencing 'Finansal Tablo' (Financial Statements) and a 'Sorumluluk Beyanı' (Representation Letter). Key phrases include the approval date of financial statements (01.03.2018) for the period 01.01.2017-31.12.2017, and explicit reference to the Capital Markets Board (SPK) Communiqué (II-14.1). This document is a formal declaration signed by the Board of Directors affirming the accuracy and completeness of the financial statements and operating report for the preceding fiscal year. This strongly indicates it is part of the annual reporting process, but the specific content is the formal representation letter/declaration, not the full Annual Report (10-K) or the standalone Audit Report (AR). Since it relates to the approval and declaration regarding the annual financial statements, it falls under the broader category of Audit Report / Information (AR) which covers applied accounting principles and results related to audits/reviews, or potentially Governance Information (CGR) due to the board declaration aspect. However, given the focus on the financial statement accuracy declaration following an audit review for the full year (01.01.2017-31.12.2017), 'AR' (Audit Report / Information) is the most fitting category among the choices, as it covers reports related to the audit/review process, which this declaration confirms.
2018-03-01 Turkish
LDR Turizm A.Ş. 31.12.2017 Faaliyet Raporu (Konsolide Olmayan)
Management Reports Classification · 95% confidence The document is titled as a 'FAALİYET RAPORU' which translates to 'Activity Report' or 'Management Report' for the fiscal year 01.01.2017 - 31.12.2017. It contains detailed sections including general information, management and board members, financial status, risk assessments, company activities, and other operational details. It also includes financial analysis and strategic objectives, which are typical contents of a Management Discussion and Analysis (MDA) report. The document is comprehensive and contains substantive financial and operational data rather than just an announcement or summary. It is not a full Annual Report (10-K) but rather a detailed management report on the company's activities and financial condition for the year. Therefore, the most appropriate classification is Management Reports (MDA).
2018-03-01 Turkish

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