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NUH ÇİMENTO SANAYİ A.Ş. — Investor Relations & Filings

Ticker · NUHCM ISIN · TRANUHCM91F0 LEI · 7890004MW0TKBH5J4N45 IS Manufacturing
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Filings indexed 1,387 across all filing types
Latest filing 2026-03-17 AGM Information
Country TR Türkiye
Listing IS NUHCM

About NUH ÇİMENTO SANAYİ A.Ş.

https://www.nuhcimento.com.tr

NUH ÇİMENTO SANAYİ A.Ş. is a major producer of cement, clinker, ready-mixed concrete, lime, and gas concrete. The company operates one of the largest single-site cement plants, with an annual production capacity of 5.7 million tons of cement and 4.4 million tons of clinker. It serves a wide domestic market through an extensive dealer network and direct sales channels. Internationally, the company leverages its proprietary port facilities to export cement and clinker to five continents, with a significant focus on markets in Western Europe, Africa, and the Americas.

Recent filings

Filing Released Lang Actions
2025 Yılı Olağan Genel Kurul Toplantı Tescili
AGM Information Classification · 100% confidence The document is the official minutes of the Annual General Meeting (AGM) of Nuh Çimento Sanayi A.Ş. held on 14.03.2026 for the 2025 fiscal year. It details the meeting proceedings, including the appointment of the meeting chair, the reading of the board's activity report, the discussion of financial statements, and the voting results on various agenda items. This fits the definition of an AGM-R (AGM Information/Minutes).
2026-03-17 Turkish
2025 Yılı Olağan Genel Kurul Toplantı Tescili
AGM Information Classification · 100% confidence The document provides a comprehensive summary of the Annual General Meeting (AGM) for Nuh Çimento Sanayi A.Ş., including the agenda, the invitation details, and the official results of the meeting (voting outcomes, dividend decisions, and board appointments). Since it contains the official results and minutes of the AGM, it is classified as AGM-R (AGM Information/Results).
2026-03-17 Turkish
Company General Info Form
Board/Management Information Classification · 97% confidence The document provides a detailed table listing the company's board members, their roles, professional backgrounds, independence status, and committee assignments. This type of disclosure is characteristic of corporate governance reporting, which outlines the structure and composition of the board of directors. It does not announce a change in management (MANG) but rather provides a comprehensive overview of the current board structure, fitting the Governance Information category.
2026-03-14 English
Election of the Chairman of the Board of Directors
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of a new Chairman of the Board of Directors (Tevfik Bilgin) following a board meeting. This falls under the category of changes in senior management or board composition.
2026-03-14 English
Appointment of Independent Auditor Approved by General Assembly
Regulatory Filings Classification · 95% confidence The document is a formal disclosure regarding the appointment of an independent audit firm for the 2026 fiscal year, as approved during the company's Ordinary General Meeting. It follows the standard format of a regulatory announcement (often seen in Turkish Public Disclosure Platform filings). Since it is a specific corporate announcement regarding governance/audit appointments and does not constitute a full audit report or a financial statement, it falls under the category of general regulatory announcements.
2026-03-14 English
Kâr Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 100% confidence The document is a detailed 'Profit Distribution Table' (Kâr Dağıtım Tablosu) for Nuh Çimento Sanayi A.Ş. for the year 2025. It explicitly outlines the net profit, dividend amounts, payment ratios, and per-share dividend calculations. This content is a direct announcement of dividend distribution details, which falls under the 'Notice of Dividend Amount' category.
2026-03-14 Turkish

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