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LYDİA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · LYDHO ISIN · TRAMIPAZ91J8 LEI · 789000HL93GPG4KIXY82 IS Financial and insurance activities
Filings indexed 1,537 across all filing types
Latest filing 2020-02-19 Board/Management Inform…
Country TR Türkiye
Listing IS LYDHO

About LYDİA HOLDİNG A.Ş.

https://www.lydiaholding.com

Lydia Holding A.Ş. is an investment holding company that develops and implements long-term, visionary investment strategies. Established in 1980, the company manages a diversified portfolio with operations across multiple sectors. Key business areas include the marketing of commercial vehicles, passenger cars, and real estate on an installment basis. Through its subsidiaries, the company is also active in the food and agriculture sector, focusing on the cultivation and distribution of fresh produce, and in the renewable energy industry. Lydia Holding's core vision is to foster sustainable and innovative business models to achieve profitable growth while creating value for its shareholders and stakeholders in an environmentally and socially responsible manner.

Recent filings

Filing Released Lang Actions
Şirket Yönetim Kurulu'nun Kar Payı Dağıtım Önerisi
Board/Management Information Classification · 95% confidence The document is a detailed management board decision regarding the profit distribution proposal for the fiscal year 2019. It includes financial figures such as net period profit, past years' losses, and net distributable profit, along with references to Turkish Commercial Code (TTK), Capital Markets Board (SPK) regulations, and accounting standards (TMS/TFRS). The document is a formal resolution by the board of directors about profit distribution and related financial results, not a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial performance analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement or certification but a formal board decision document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2020-02-19 Turkish
Şirket Yönetim Kurulu'nun Kar Payı Dağıtım Önerisi
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Şirket Yönetim Kurulu'nun Kar Payı Dağıtım Önerisi' (Company Board of Directors' Dividend Distribution Proposal) and contains detailed tables regarding cash dividend payment amounts, stock dividend payments, and a comprehensive 'DIVIDEND DISTRIBUTION TABLE' comparing figures based on CMB Regulations and Legal Records for the 2019 period. The content explicitly discusses the decision on whether to pay a dividend ('Cash Dividend Will Not Be Paid') and the allocation of net distributable profit. This directly corresponds to the definition of a Notice of Dividend Amount (DIV), which covers dividend details and payment decisions.
2020-02-19 Turkish
Sorumluluk Beyanı
Regulatory Filings Classification · 95% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) signed by company officers, confirming the accuracy of financial reports and the annual report. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference specific reports, should be classified as Regulatory Filings (RNS) rather than the reports themselves, as they do not contain the actual financial statements. FY 2019
2020-02-19 Turkish
Faaliyet Raporu
Annual Report Classification · 100% confidence The document is titled as a "Yıllık Faaliyet Raporu" which translates to "Annual Activity Report" or Annual Report for the fiscal year 01.01.2019 to 31.12.2019. It includes an independent auditor's report on the annual activity report, references to Turkish Capital Markets Board regulations, and detailed sections covering company activities, management analysis, financial status, risk management, and corporate governance compliance. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and management discussion confirms it is a comprehensive annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-02-19 Turkish
Faaliyet Raporu
Report Publication Announcement Classification · 99% confidence The document text is very short (1091 characters) and explicitly states that the 'faaliyet raporumuz' (our operating report) for the period 01.01.2019 - 31.12.2019 is provided as an attached PDF file ('ilişikte pdf dosya olarak verilmektedir'). This structure—a brief announcement stating that a full report is attached or available—fits the definition of a Report Publication Announcement (RPA) according to Rule 2. This is not the comprehensive Annual Report (10-K) itself, but the notice of its publication. The term 'Faaliyet Raporu' (Operating Review Report) is mentioned, but the document's function here is to announce its availability.
2020-02-19 English
Financial Report
Audit Report / Information Classification · 95% confidence The document is titled as an independent auditor's report for the fiscal year ending December 31, 2019, including financial statements and notes. It contains detailed audit opinions, references to Turkish Accounting Standards, audit responsibilities, key audit matters, and extensive financial statement notes. The length is substantial (15,000 characters), and the content includes the auditor's opinion and detailed financial data, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, distinct from full annual reports. Therefore, the document is classified as AR with high confidence. FY 2019
2020-02-19 Turkish

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