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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 2018-04-13 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
Yönetim Kurulu Görev Dağılımı
Board/Management Information Classification · 99% confidence The document text is a 'Material Event Disclosure General' written in Turkish and English, detailing decisions made by the Board of Directors following an Annual General Meeting (Olağan Genel Kurul Toplantısı) held on March 28, 2018. Specifically, it announces the appointment of the Chairman (Yönetim Kurulu Başkanı) and Vice Chairman (Yönetim Kurulu Başkan Vekili) of the Board, and the designation of a member as Managing Director (Genel Müdür). This content directly relates to changes in the company's board and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1964 chars), but its content is a direct announcement of management changes, not an announcement *about* a report, so RPA/RNS is less appropriate than MANG.
2018-04-13 Turkish
Olağan Dışı Fiyat ve Miktar Hareketleri Hakkında
Regulatory Filings Classification · 97% confidence The document text is very short (2063 characters) and contains structured fields typical of regulatory filings in Turkey (indicated by Turkish language elements like 'Kamuyu Aydınlatma Platformu' (KAP) and 'Sermaye Piyasası Kurulu' (SPK)). The core content explicitly states that, apart from previous disclosures, there are no new 'special situations' ('özel durum') that require disclosure under SPK regulation II-15.1. This structure—a brief notification confirming the status quo regarding material events—is characteristic of a general regulatory update or filing confirmation, rather than a detailed report (like 10-K, IR, or ER). Since it is a formal notification to the public disclosure platform (KAP) regarding regulatory compliance status, and it doesn't fit specific categories like Director's Dealing (DIRS), Dividend (DIV), or Capital Change (CAP), the most appropriate fallback category is Regulatory Filings (RNS).
2018-04-12 Turkish
Olağan Genel Kurul Toplantı Sonucu Tescil İlanı
Board/Management Information Classification · 95% confidence The document is a Board of Directors resolution dated 27.02.2018 regarding the profit distribution proposal for the fiscal year 2017. It discusses the net loss for the period, references Turkish Commercial Code and Capital Markets Board regulations, and concludes that no profit distribution will be made due to losses. The document includes signatures of board members and a table showing zero dividend distribution. It is a formal management decision document rather than a full financial report, earnings release, or announcement of voting results. It does not contain financial statements or detailed financial analysis but is a management board decision on profit distribution. Therefore, it fits best under Board/Management Information (MANG). The document length is 3232 characters, which is short and focused on management decision rather than a full report or announcement of a report publication.
2018-04-11 Turkish
Olağan Genel Kurul Toplantı Sonucu Tescil İlanı
Annual Report Classification · 95% confidence The document is titled as a "Faaliyet Raporu" which translates to "Activity Report" or "Annual Report" for the fiscal year 01.01.2017 - 31.12.2017. It references the Turkish Capital Markets Board (Sermaye Piyasası Kurulu - SPK) regulation II-14.1 on financial reporting principles, indicating it is a formal financial report. The content includes detailed sections such as company information, management, financial analysis, risk management, and other comprehensive disclosures typical of an annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-11 Turkish
Olağan Genel Kurul Toplantı Sonucu Tescil İlanı
Audit Report / Information Classification · 100% confidence The document is titled as an independent auditor's report for the fiscal year ending December 31, 2017, including financial statements and the auditor's opinion. It contains detailed audit findings, responsibilities of management and auditors, key audit matters, and references to Turkish Accounting Standards and regulations. The content is a standalone audit report, not a full annual report or other filing type. It is not a brief announcement or certification but a comprehensive audit report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2017
2018-04-11 Turkish
Olağan Genel Kurul Toplantı Sonucu Tescil İlanı
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) for the fiscal year 1 January 2017 to 31 December 2017. It includes detailed information about the meeting date, location, participation procedures (including electronic participation), proxy voting instructions, and the agenda items. The agenda covers approval of the Board of Directors' activity report, independent audit opinion, financial statements, dividend proposal, election of board members, remuneration policies, and other governance matters. The document is clearly a notice and preparatory material for the Annual General Meeting (AGM), not the actual annual report or financial statements themselves. It does not contain the full financial data or detailed management discussion but rather invites shareholders to the meeting where these will be discussed and approved. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a detailed AGM invitation and agenda, not a brief announcement or a full report.
2018-04-11 Turkish

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