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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 2017-02-17 Capital/Financing Update
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
Kayıtlı Sermaye Tavanı Süre Uzatımı
Capital/Financing Update Classification · 98% confidence The document text explicitly mentions 'Kayıtlı Sermaye Tavanı Süre Uzatımı' (Extension of Registered Capital Ceiling) and details changes related to the 'Authorized Capital Validity Period'. It specifies the current and new authorized capital amounts and the new due date (31.12.2021). This content directly relates to changes in the company's capital structure and financing framework. Based on the definitions, this aligns best with the 'Capital/Financing Update' category.
2017-02-17 Turkish
ESAS SÖZLEŞME TADİL METNİNİN REVİZE EDİLMESİ
Governance Information Classification · 98% confidence The document text is highly structured, containing fields like 'Change in Articles of Association Abstract' and detailing specific articles (Article 5: Company Headquarters, Article 8: Registered Capital Ceiling, Article 23: General Assembly Powers) that require amendment. The content explicitly states that the Board of Directors decided to amend the Articles of Association to comply with Capital Markets Legislation ('Sermaye Piyasası Mevzuatı'). This type of corporate governance and structural change filing, specifically concerning the foundational rules of the company (Articles of Association), aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple management change (MANG). Since it details internal rules and structure amendments, CGR is the most appropriate classification.
2017-02-17 Turkish
Vergi Dairesi?ne iletilen 2016/4. Dönem Geçici Vergi Beyannamesi eki Gelir Tablosu.
Annual Report Classification · 75% confidence The document contains a detailed income statement (GELİR TABLOSU) for the fiscal year 01.01.2016-31.12.2016, showing revenues, costs, expenses, and net profit/loss figures. It is a financial report with substantive financial data for a full fiscal year. The document length is 1238 characters, which is short but contains actual financial data rather than just an announcement or certification. The text states that the data was submitted as part of a tax declaration and is not prepared according to capital markets regulations, but it still represents a financial performance report for the year. Given the presence of a full-year income statement and financial figures, the document best fits the definition of an Annual Report (10-K) or a similar full-year financial report. However, since it is not explicitly labeled as a full annual report and is a financial statement for a full year, the closest classification is Annual Report (10-K). FY 2016
2017-02-14 Turkish
Vergi Dairesi?ne iletilen 2016/4. Dönem Geçici Vergi Beyannamesi eki Gelir Tablosu.
Regulatory Filings Classification · 95% confidence The document text is highly structured, containing Turkish labels and English translations, indicating a standardized regulatory filing format, likely from the Turkish Public Disclosure Platform (KAP). Key fields identified are: 'Submission Of Financial Statements To Any Authorities', 'Period Covered In Financial Statement' (01.01.2016-31.12.2016), 'Government Authority To Which Financial Statement Was Submitted' (Üsküdar Tax Office), and 'Submission Reason' (2016/4th Quarter Provisional Tax Declaration). This is a notification about submitting financial statements (specifically a provisional tax declaration's income statement for the full year 2016) to a tax authority, not the full annual report (10-K) or a standard quarterly report (IR). Since it is a specific regulatory submission of financial data to an authority that doesn't fit neatly into the primary financial report codes (10-K, IR, ER), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory submission, or potentially 'AR' if it were an audit report, but here it is explicitly a tax filing submission notice. Given the options, RNS is the most appropriate fallback for a specific, non-standard regulatory submission notice.
2017-02-14 English
Kayıtlı Sermaye Tavanı Süre Uzatımı
Capital/Financing Update Classification · 98% confidence The document text explicitly mentions 'Kayıtlı Sermaye Tavanı Süre Uzatımı' (Extension of Registered Capital Ceiling) and details changes related to the 'Authorized Capital Validity Period' and 'Authorized Capital'. This directly relates to the company's capital structure and financing framework. Based on the definitions, this falls under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-01-25 Turkish
ESAS SÖZLEŞME TADİLİ
Share Issue/Capital Change Classification · 95% confidence The document text is very short (2445 characters) and appears to be a formal notification structure, likely from a regulatory filing system, given the Turkish/English headers and fields like 'Update Notification Flag' and 'Correction Notification Flag'. The content explicitly states that the Board of Directors decided on January 25, 2017, to amend the Company's Articles of Association ('Esas Sözleşme Tadili') regarding several articles (Article 5 for address change, Article 8 for registered capital ceiling, and Article 23 for General Assembly powers) to comply with Capital Markets Legislation. This type of corporate governance change, specifically amending the Articles of Association, is a significant corporate action that requires formal disclosure. It is not an earnings release (ER), an annual report (10-K), or a simple dividend announcement (DIV). It relates to the fundamental structure and rules of the company, fitting best under Governance Information (CGR) or potentially a general Regulatory Filing (RNS) if CGR is too specific for this exact action. Since it details changes to the foundational rules ('Articles of Association'), CGR (Governance Information) is the most appropriate fit, as it covers internal rules and structure, although it could also be seen as a Capital/Financing Update (CAP) due to the mention of capital ceiling changes. Given the focus on 'Articles of Association' amendment, CGR is superior. However, since the document is a notification *about* the decision rather than the full amended document, and it doesn't fit perfectly into the other specific categories, RNS (Regulatory Filings) serves as a strong fallback for mandatory, non-standard disclosures. Given the nature of amending foundational documents, I will classify it as Governance Information (CGR) as it directly impacts corporate governance structure.
2017-01-25 Turkish

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