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MERCAN KİMYA SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · MERCN ISIN · TREMRCN00015 LEI · 7890003G8AVXYBGH2W14 IS Manufacturing
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Filings indexed 526 across all filing types
Latest filing 2025-07-01 Board/Management Inform…
Country TR Türkiye
Listing IS MERCN

About MERCAN KİMYA SANAYİ VE TİCARET A.Ş.

https://www.mercankimya.com.tr

Mercan Kimya Sanayi ve Ticaret A.Ş., established in 1977, is a chemical manufacturing company and a pioneering producer of paraffin. The company's core business involves the production, purchase, and sale of various chemical products, with a primary focus on paraffin, paraffin emulsions, vaseline, and liquid paraffin. It serves both domestic and international markets. The company operates an R&D center to support product innovation and technological advancement. Its operations also include group companies such as Cosmer Kimya, Rowax Global, and Dermokim Kimya.

Recent filings

Filing Released Lang Actions
Bağlı Ortaklık Genel Müdür Ataması Hakkında
Board/Management Information Classification · 1% confidence The document is a 'Material Event Disclosure General' written in Turkish, detailing a significant corporate action: the acquisition of a 51% stake in Fevup Brands E-Ticaret ve Bilişim Teknolojileri A.Ş. and the subsequent appointment of a new General Manager (Samim Sürel) for the subsidiary. This involves a change in ownership structure (acquisition/subsidiary status) and senior management changes within a related entity. Since the document announces a change in management/board structure (General Manager appointment) and a significant transaction (acquisition leading to a subsidiary), it aligns best with the Board/Management Information (MANG) category, as the management appointment is a key focus of the announcement, or potentially Capital/Financing Update (CAP) due to the acquisition, but MANG is more specific for executive appointments following structural changes. Given the explicit mention of the General Manager appointment, MANG is the most appropriate fit over general transaction reporting.
2025-07-01 Turkish
ARGE Çalışması ve Ürün Geliştirme
Regulatory Filings Classification · 1% confidence The document is written primarily in Turkish and contains structured fields typical of a regulatory disclosure system (indicated by prefixes like 'oda_'). The content describes a positive development regarding the company's Nano emulsion products starting to be used by Turkish forestry industry producers and receiving positive market feedback. It is an announcement about a business development/product success, not a formal financial report (like 10-K or IR), a management change (MANG), or a dividend notice (DIV). Since it is a general material event disclosure announcing positive business progress that doesn't fit the highly specific categories like ER, CT, or CAP, it best fits the general 'Regulatory Filings' fallback category, which often captures miscellaneous material event disclosures in local filing systems that don't map perfectly to US SEC forms. Given the short length and nature as a general update, RNS (Regulatory Filings) is the most appropriate general classification.
2025-06-27 Turkish
Genel Kurul İşlemlerine İlişkin Tescil Bildirimi
AGM Information Classification · 1% confidence The document is titled "MERCAN KİMYA SANAYİ VE TİCARET A.Ş. 13 Mayıs 2025 Tarihli Olağan Genel Kurul Toplantısına İlişkin Bilgilendirme Dokümanı" (Information Document Regarding the Ordinary General Assembly Meeting of MERCAN KİMYA SANAYİ VE TİCARET A.Ş. dated May 13, 2025). It explicitly details the agenda for a General Assembly meeting, including items like approving the 2024 financial statements, electing Board members, and discussing dividend proposals. Furthermore, it includes a detailed proxy voting form ("VEKÂLETNAME"). This content is characteristic of materials prepared for a shareholder meeting, specifically an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) covering annual business. Since the agenda covers the 2024 fiscal year results and board approvals, it strongly aligns with the purpose of an AGM. The presence of the invitation, agenda, and proxy form points directly to AGM materials, which corresponds to the AGM-R code.
2025-05-21 Turkish
Genel Kurul İşlemlerine İlişkin Tescil Bildirimi
AGM Information Classification · 1% confidence The document text is titled 'VEKÂLETNAME' (Power of Attorney) and explicitly states that the shareholder is appointing someone to represent them and vote on their behalf at the 'olağan genel kurul toplantısı' (Annual General Meeting) scheduled for 13.05.2025. This document is directly related to the procedures and representation required for a General Meeting, fitting the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a proxy document, it is intrinsically linked to the AGM process.
2025-05-21 Turkish
Genel Kurul İşlemlerine İlişkin Tescil Bildirimi
AGM Information Classification · 1% confidence The document is titled 'MERCAN KİMYA SANAYİ VE TİCARET ANONİM ŞİRKETİ Yönetim Kurulu Başkanlığı'ndan 13.05.2025 Tarihli Olağan Genel Kurul Toplantısına Davet' (Invitation to the Ordinary General Meeting dated 13.05.2025 from the Board of Directors of MERCAN KİMYA...). It explicitly details the date, time, location, and the full agenda for an Ordinary General Meeting (Olağan Genel Kurul Toplantısı). Furthermore, it includes a detailed 'VEKÂLETNAME' (Proxy Form) for shareholders to appoint a representative. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-21 Turkish
Genel Kurul İşlemlerine İlişkin Tescil Bildirimi
AGM Information Classification · 1% confidence The document title explicitly states "13.05.2025 Tarihli 2024 Yılı Olağan Genel Kurul Toplantı Tutanağı" which translates to the Minutes of the Ordinary General Assembly Meeting for the year 2024, held on May 13, 2025. The content details the agenda items discussed and voted upon during a General Assembly meeting, including the election of the meeting chairman, approval of activity reports, financial statements, director indemnification (ibra), dividend distribution decisions, auditor approval, board member elections, and setting donation limits. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-21 Turkish

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