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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 2024-07-02 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 99% confidence The document text consists of a detailed table listing the 'Company Management' and 'Board Members', including their names, titles (Chairman, Deputy Chairman, Member of the Board), election dates, executive status, and independence status. This content directly relates to the structure and composition of the company's governing body. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management. The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather a specific disclosure about the board composition.
2024-07-02 English
Bağımsız Denetim Şirketinin Seçimi Tescili Hk.
Audit Report / Information Classification · 98% confidence The document text is highly structured, containing Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' (Determination of Independent Audit Company) and specific data fields such as 'Title of Independent Audit Company' and 'Audit Period' (2024). The content explicitly states that the independent audit company (TTK Bağımsız Denetim ve YMM A.Ş.) was selected for the 2024 fiscal year during the General Meeting on 25.06.2024. This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information filing, specifically concerning the audit process or appointment rather than the full annual report (10-K) or a general announcement of a report (RPA). Therefore, the most appropriate code is AR. FY 2024
2024-06-26 Turkish
2023 yılı Olağan Genel Kurul Toplantısı Tescili Hk.
AGM Information Classification · 100% confidence The document explicitly mentions '2023 yılı Olağan Genel Kurul Toplantısı Tescili Hk.' (Registration of the 2023 Annual General Meeting) and details the General Assembly Date (25.06.2024), Agenda Items (including reading reports, approval of financials, and director remuneration), and confirms the meeting was executed and the results registered. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-26 Turkish
2023 yılı Kar dağıtımı ile ilgili Genel Kurul kararı hakkında
Notice of Dividend Amount Classification · 99% confidence The document title is "LORAS HOLDİNG A.Ş. 2023 YILI KAR DAĞITIM TABLOSU" which translates to "LORAS HOLDING INC. 2023 YEAR PROFIT DISTRIBUTION TABLE". The content is a detailed table outlining the allocation of distributable profit, including retained earnings, reserves, and proposed dividend distribution components (though specific dividend amounts are blank, the structure is clearly for profit appropriation/distribution). This directly relates to the announcement of dividend amounts and related shareholder payouts, which aligns best with the 'Notice of Dividend Amount' (DIV) category. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP).
2024-06-25 Turkish
2023 yılı Kar dağıtımı ile ilgili Genel Kurul kararı hakkında
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses 'Kar dağıtımı ile ilgili Genel Kurul kararı' (General Assembly decision regarding dividend distribution) and contains detailed tables showing cash dividend payment amounts, rates, and a 'DIVIDEND DISTRIBUTION TABLE' for the 2023 period. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition. The filing type code for this is DIV.
2024-06-25 English
Bağımsız Denetim Şirketinin Seçimi Hakkında Genel Kurul Sonucu
Audit Report / Information Classification · 95% confidence The document explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the 2024 audit period, approved at the General Meeting on 25.06.2024. This content directly relates to the appointment and information surrounding the external auditor. According to the definitions, 'Audit Report / Information' (AR) covers standalone audit reports and applied accounting principles. While this is about the *selection* of the auditor rather than the final report, it is the closest fit among the provided options for documentation concerning the audit function, distinct from a full Annual Report (10-K) or a general announcement (RNS). Given the specific nature of the content, AR is the most appropriate classification. FY 2024
2024-06-25 Turkish

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