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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 2018-03-28 Annual Report
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
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
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 annual 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
2018-03-28 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Audit Report / Information Classification · 100% confidence The document is titled as an independent auditor's report for the fiscal year ending 31 December 2017. It includes detailed auditor opinions, audit scope, key audit matters, and references to financial statements such as balance sheet, income statement, cash flow statement, and notes. The text contains extensive audit-related content and responsibilities, consistent with a standalone audit report. It is not an annual report itself but the auditor's report on the financial statements. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2017
2018-03-28 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Milpa Ticari ve Sınai Ürünler Pazarlama Sanayi ve Ticaret A.Ş. It includes detailed information about the meeting date, location, participation procedures (including electronic participation), agenda items, and proxy voting instructions. The agenda covers approval of the Board of Directors' activity report, independent audit opinion, financial statements for the fiscal year 1 January 2017 to 31 December 2017, election of board members, dividend proposals, and other governance matters. The document is clearly a notice and agenda for the Annual General Meeting, not the actual annual report or financial statements themselves. It also includes a proxy form for shareholders to appoint representatives to vote on their behalf. Given the content and purpose, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2018-03-28 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
Notice of Dividend Amount Classification · 95% confidence The document contains a table titled 'KAR PAYI ORANLARI TABLOSU' which translates to 'Dividend Rates Table'. It shows details about distributed dividends, including cash and bonus shares, and dividend rates per nominal share. The content is focused on dividend amounts and distribution details. The document length is very short (610 characters), and it is a direct announcement of dividend amounts rather than a full report or detailed financial statement. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2018-03-28 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 95% confidence The document text contains a list of attendees and shareholders present at a general meeting held on 28.03.2018. It includes details such as shareholder names, identification numbers, representation types, and shares held. The content is consistent with materials typically shared or recorded during an Annual General Meeting (AGM). There is no indication of financial statements, audit results, or other report types. The document is not a brief announcement or a certification but appears to be a record or presentation related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-28 Turkish
Olağan Genel Kurul Toplantısı Sonuç Bildirimi
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on March 28, 2018, for the fiscal year January 1, 2017 to December 31, 2017. It includes agenda items such as approval of the Board of Directors' activity report, independent audit opinion, financial statements, election of board members, dividend policy, remuneration information, and other corporate governance matters. The document is a meeting minute (tutanak) of the Annual General Meeting (AGM) rather than the annual report itself or any other financial report. It contains no financial statements or detailed financial data but records decisions and approvals made during the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2018-03-28 Turkish

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