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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 2019-02-20 Governance Information
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
Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains extensive structured data fields related to shareholder rights, general assembly meetings ('Genel Kurul'), voting rights, minority rights, and dividend rights. Key Turkish phrases like 'Pay Sahipleri' (Shareholders), 'Genel Kurul' (General Assembly), 'Oy Hakları' (Voting Rights), and specific references to meeting dates (28/03/2018) and KAP links for meeting minutes strongly indicate content related to corporate governance disclosures concerning a shareholder meeting. This structure is typical of a Corporate Governance Report or a specific disclosure related to the Annual General Meeting (AGM) process, often filed in conjunction with or as part of the annual reporting cycle, but focusing specifically on governance aspects. Given the detailed breakdown of shareholder rights, voting procedures, and links to AGM minutes and related corporate governance principles (e.g., Principle 1.3.1, Article 9 of Communique on CG), the most fitting category is Governance Information (CGR). While it touches upon shareholder voting results, the overall scope is broader, covering governance structure and rights adherence, which aligns better with CGR than the specific voting results announcement (DVA) or the AGM presentation materials (AGM-R). Since the document is comprehensive (59k characters) and detailed, it is not a mere announcement (RPA/RNS) but the report content itself.
2019-02-20 Turkish
Kurumsal Yönetim Uyum Raporu
Governance Information Classification · 100% confidence The document text contains structured tables and headings in Turkish and English related to corporate governance compliance, shareholder rights, general assembly procedures, voting rights, minority rights, dividend rights, and the corporate website/annual report disclosures. Key phrases like 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report), 'Genel Kurul' (General Assembly), and detailed checks against governance principles strongly indicate this document is a report detailing adherence to corporate governance standards. This aligns best with the 'Governance Information' category (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), but rather a specific compliance report.
2019-02-20 Turkish
Vergi Dairesine İletilen 2018/4. Dönem Geçici Vergi Beyannamesi Eki Gelir Tablosu
Interim / Quarterly Report Classification · 85% confidence The document contains a detailed income statement (GELİR TABLOSU) for the fiscal year 01.01.2018-31.12.2018, showing revenues, costs, expenses, and net profit/loss figures. It is a financial statement covering a full fiscal year. However, the document length is only 1637 characters, which is quite short for a full Annual Report (10-K) or Interim Report (IR). There is no indication that this is an announcement or a certification; it appears to be a standalone financial statement. Given the content and length, it is most consistent with an Interim / Quarterly Report (IR) or a standalone financial statement report. Since it covers a full year but is not a full annual report, and given the short length, it is best classified as an Interim / Quarterly Report (IR). FY 2018
2019-02-18 Turkish
Vergi Dairesine İletilen 2018/4. Dönem Geçici Vergi Beyannamesi Eki Gelir Tablosu
Report Publication Announcement Classification · 96% confidence The document text is highly structured, containing Turkish labels and English translations, indicating a standardized regulatory filing format, likely from a Turkish exchange or regulatory body (given the language and structure). Key fields are: 'Submission Of Financial Statements To Any Authorities', 'Period Covered In Financial Statement: 01.01.2018-31.12.2018', and 'Submission Reason: 2018/4 . Dönem Geçici Vergi Beyannamesi' (4th Period Provisional Tax Declaration for 2018). The content explicitly states that the Income Statement for the period ending 31.12.2018, which is *not* prepared according to Capital Markets Legislation, is attached/submitted to the Tax Office. This is a submission of financial data to a government authority (Tax Office) for a specific fiscal period (Annual/Year-end provisional tax filing). This fits best under the general category for regulatory submissions of financial data that are not the primary comprehensive reports (like 10-K or IR). Since it is a submission of financial statements to an authority (Tax Office) and not a standard SEC filing, it falls under the general 'Regulatory Filings' (RNS) or potentially 'Audit Report / Information' (AR) if it were an audit, but given the context of a 'Provisional Tax Declaration', RNS is the most appropriate fallback for non-standard, mandatory regulatory submissions not covered by other specific codes (like 10-K, IR, ER). It is not an announcement of a report release (RPA), but the submission itself.
2019-02-18 English
Spk Tarafından Onaylanan İzahname Bildirimi
Audit Report / Information Classification · 95% confidence The document contains detailed independent auditor reports from Deloitte and PwC for financial years ending 31 December 2015, 2016, 2017, and interim period 30 June 2018, with positive audit opinions. It also includes a property valuation report and a comprehensive internal directive (İç Yönerge) related to the company's management structure, delegation of authority, and board responsibilities. The presence of independent auditor reports and financial statements audited under Turkish Accounting Standards and Independent Audit Standards indicates this is an Audit Report / Information document. The document is lengthy (15,000 characters) and contains substantive audit content, not merely an announcement or certification. Therefore, it fits the Audit Report / Information (AR) category rather than Annual Report (10-K) or Regulatory Filings (RNS). H1 2018
2019-02-14 Turkish
Spk Tarafından Onaylanan İzahname Bildirimi
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about shareholders owning 5% or more of the company's capital or voting rights, including direct and indirect ownership percentages. It also discusses relationships among significant shareholders, related party transactions, and financial dealings with related parties. The content is focused on ownership structure and related party disclosures, which are typical elements found in shareholder notifications or major shareholding disclosures. There is no indication of this being a full annual report, audit report, earnings release, or other financial report. The detailed shareholder percentages and related party transaction disclosures align best with the category of Major Shareholding Notification (MRQ). The document length (15,000 characters) and detailed data support that this is a substantive disclosure rather than a brief announcement or a report publication notice.
2019-02-14 Turkish

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