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LYDİA HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · LYDHO ISIN · TRAMIPAZ91J8 LEI · 789000HL93GPG4KIXY82 IS Financial and insurance activities
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Filings indexed 1,537 across all filing types
Latest filing 2019-04-29 Interim / Quarterly Rep…
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
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document is titled with the company name and clearly states it contains financial statements for the period 1 January to 31 March 2019, which is a quarterly period. The content includes detailed financial tables such as balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Turkish
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains structured financial data, specifically a 'Statement of Financial Position (Balance Sheet)' with line items for current and non-current assets, including comparative periods (31.03.2019 and 31.12.2018). The presence of XBRL tags (e.g., 'ifrs-full_AssetsAbstract') and detailed financial line items indicates this is a primary financial report for an interim period. It is not an announcement or a summary, but the actual financial statement data. Q1 2019
2019-04-29 English
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'. The table includes columns such as Name-Surname, Title, Profession, Election Date, Executive status, Positions Held, and Committee memberships. This structure is characteristic of disclosures related to the composition and structure of the Board of Directors and senior management, which aligns directly with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2019-04-26 Turkish
Yönetim Kurulu Komitelerinin Teşkili
Board/Management Information Classification · 98% confidence The document text explicitly details decisions made by the Board of Directors ('Yönetim Kurulu') regarding the composition (chair and members) of various subcommittees: the Audit Committee ('DENETİMDEN SORUMLU KOMİTE'), the Corporate Governance Committee ('KURUMSAL YÖNETİM KOMİTESİ'), and the Early Detection of Risk Committee ('RİSKİN ERKEN SAPTANMASI KOMİTESİ'). This content directly relates to the structure and composition of the board and its associated bodies, which falls under the definition of Board/Management Information (MANG). The document is an announcement of these internal structural changes.
2019-04-26 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively contains a detailed table listing the 'Company Management' including 'Board Members', their titles, election dates, roles, and independence status. This structure is characteristic of disclosures related to the composition and structure of the Board of Directors and senior management. This aligns directly with the definition for Board/Management Information (MANG). The document is not a general annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but specifically details the personnel governing the company.
2019-04-19 Turkish
Yönetim Kurulu Görev Dağılımı
Board/Management Information Classification · 98% confidence The document text is very short (1955 characters) and appears to be a formal disclosure, likely from a Turkish regulatory system given the Turkish headers ('Özel Durum Açıklaması', 'Yönetim Kurulu'). The content explicitly states decisions made by the Board of Directors ('Yönetim Kurulumuz') regarding the appointment of the Chairman ('Yönetim Kurulu Başkanı'), Vice Chairman ('Yönetim Kurulu Başkan Vekili'), and Managing Director ('Genel Müdür') following a General Assembly meeting. This directly relates to changes in senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2019-04-19 Turkish

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