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LORAS HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · LRSHO ISIN · TREITFK00018 LEI · 789000U3SRRBPCBA8P52 IS Financial and insurance activities
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Filings indexed 1,594 across all filing types
Latest filing 2023-11-03 AGM Information
Country TR Türkiye
Listing IS LRSHO

About LORAS HOLDİNG A.Ş.

https://www.lorasholding.com

Loras Holding A.Ş. is a diversified holding company with operations across several key sectors. Through its subsidiaries, the company is active in machinery, food, construction, real estate investment, and energy. Its machinery division, İmaş Makina, specializes in manufacturing and exporting grain and feed milling technologies and is recognized for its R&D leadership. The food division, led by Selva Gıda, produces consumer food products, including award-winning pasta. In the construction and real estate sector, the company develops residential and industrial projects and manages commercial properties such as shopping centers.

Recent filings

Filing Released Lang Actions
Olağanüstü Genel Kurul Toplantısı Tescili Hk
AGM Information Classification · 99% confidence The document explicitly discusses an 'Olağanüstü Genel Kurul Toplantısı' (Extraordinary General Assembly Meeting), including the invitation details, agenda items, and crucially, the 'General Assembly Results' which state the meeting occurred and that the minutes ('Olağanüstü Genel Kurul Toplantı Tutanağı') are attached. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the materials and results related to a General Meeting, even though it is an Extraordinary one.
2023-11-03 Turkish
Company General Info Form
Regulatory Filings Classification · 85% confidence The document text is extremely short (641 characters) and contains only contact information, including website, email, and investor relations personnel details, along with their professional licenses. It does not contain financial results, management changes, or specific regulatory disclosures like a 10-K or ER. This type of general contact and administrative information, especially when presented briefly, often accompanies a primary filing or serves as a general disclosure. Given the options, it most closely resembles a general administrative or contact disclosure that doesn't fit the specific categories like ER, 10-K, or MANG. It is best classified as a general Regulatory Filing (RNS) as a fallback for miscellaneous administrative information, although it could potentially be part of a larger document like an Annual Report or Proxy Statement.
2023-10-16 English
Güncel Esas Sözleşme - Unvan Değişikliği
Governance Information Classification · 95% confidence The document is titled 'LORAS HOLDİNG ANONİM ŞİRKETİ ESAS SÖZLEŞMESİ' which translates to 'Articles of Association' or 'Bylaws' of Loras Holding. It contains detailed provisions about the company's establishment, purpose, capital structure, share issuance, and governance rules. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The content is focused on the company's internal rules and governance framework. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-10-09 Turkish
Güncel Esas Sözleşme - Unvan Değişikliği
Report Publication Announcement Classification · 98% confidence The document text is in Turkish and English, detailing a change in the company's title ('unvanının LORAS HOLDİNG A.Ş. olarak değişmesi') and referencing the registration and publication of the amendment to Article 2 of the Articles of Association ('esas sözleşmemizin "Unvan" başlıklı 2. maddesine ilişkin değişiklik'). It explicitly states, 'Güncel esas sözleşmemiz ekte sunulmuştur' (Our current articles of association are attached herewith). Since the document is short (2588 chars) and announces the publication/attachment of the Articles of Association rather than being the full, detailed Articles of Association document itself, it fits the description of a Report Publication Announcement (RPA). It is an announcement about a corporate document being made available.
2023-10-09 Turkish
Unvan Değişikliği Hk.
Regulatory Filings Classification · 99% confidence The document text is a formal announcement, structured in tables, detailing a change in the company's official title from 'İTTİFAK HOLDİNG A.Ş.' to 'LORAS HOLDİNG A.Ş.', registered on 09/10/2023. This type of corporate action—a change in the company's legal name/title—is a significant corporate event. It is not a standard financial report (10-K, IR, ER), nor is it related to dividends, insider trading, or board changes specifically. It is a fundamental structural/legal update. Among the provided codes, 'SHA' (Share Issue/Capital Change) is sometimes used broadly for structural changes, but a more specific category for general corporate structure updates that aren't strictly capital issuance or delisting is often needed. Given the options, this is a fundamental corporate announcement. Since there isn't a specific 'Name Change' code, I must evaluate the closest fit. It is not a Director's Dealing (DIRS), Dividend (DIV), or Delisting (DLST). It is a structural change. If this change was mandated by a capital restructuring or share event, SHA might fit, but here it seems purely administrative/legal following a General Assembly decision (implied by the explanation mentioning 'Olağanüstü Genel Kurul'). Since it is a formal, non-financial regulatory announcement about the company's identity, and it doesn't fit the other specific financial/reporting codes, the most appropriate general regulatory/corporate action category is 'RNS' (Regulatory Filings) as a fallback for miscellaneous corporate announcements, or potentially 'SHA' if the title change is intrinsically linked to capital structure amendments (which is common). However, based purely on the content being a 'Change Of Company Title', and lacking a dedicated code, 'RNS' serves as the best catch-all for formal, non-standard regulatory disclosures.
2023-10-09 Turkish
Sermaye Artırımı Başvurusu Kapsamında SPK Onayına Sunulan Taslak İzahname 3. Kısım
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the company's shareholding structure, voting rights, capital structure, related party transactions, and corporate governance provisions. It includes tables showing shareholders, their share percentages, voting rights, and explanations about the management board election process and capital increases. The content is focused on ownership, capital, and governance details rather than financial performance or earnings. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. The document is not a brief announcement or a presentation but a detailed disclosure about shareholding and governance. This fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes or details in significant share ownership and voting rights.
2023-10-06 Turkish

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