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OYAK ÇİMENTO FABRİKALARI A.Ş. — 2012 filings

All 126 regulatory filings released by OYAK ÇİMENTO FABRİKALARI A.Ş. (OYAKC) in 2012, sourced directly from the official regulator.

126 Filings
2012 Period
2012 filings (126)
Filing Released Lang
Esas Sözleşmenin 21.Maddesinin Tadil edilmesi Hk
Governance Information
2012-12-19 Turkish
Esas Sözleşmenin 21.Maddesinin Tadil edilmesi Hk
Share Issue/Capital Change
2012-12-19 Turkish
Rekabet Kurulu Gerelçeli Kararı
Regulatory Filings
2012-11-05 Turkish
OYAK Çimento Grubu Basın Bülteni
Interim / Quarterly Report
2012-11-05 Turkish
OYAK Çimento Grubu Basın Bülteni
Report Publication Announcement
2012-11-05 Turkish
OYAK Çimento Grubu Yatırımcı Bülteni
Interim / Quarterly Report
2012-11-05 Turkish
OYAK Çimento Grubu Yatırımcı Bülteni
Board/Management Information
2012-11-05 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Management Reports
2012-11-02 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Interim / Quarterly Report
2012-11-02 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Report Publication Announcement
2012-11-02 Turkish
Balance Sheet
Interim / Quarterly Report
2012-11-02 Turkish
Balance Sheet
Interim / Quarterly Report 9M 2012
2012-11-02 Turkish
Income Statement
Interim / Quarterly Report
2012-11-02 Turkish
Income Statement
Interim / Quarterly Report 9M 2012
2012-11-02 Turkish
Cash Flow Statement
Interim / Quarterly Report
2012-11-02 Turkish
Cash Flow Statement
Interim / Quarterly Report 9M 2012
2012-11-02 Turkish
Statement of Changes in Equity
Interim / Quarterly Report
2012-11-02 Turkish
Statement of Changes in Equity
Interim / Quarterly Report 9M 2012
2012-11-02 Turkish
Notes to Financial Statements
Interim / Quarterly Report
2012-11-02 Turkish
Notes to Financial Statements
Report Publication Announcement
2012-11-02 Turkish
Company General Info Form
Board/Management Information
2012-09-13 Turkish
Company General Info Form
Board/Management Information
2012-09-11 Turkish
Şirketimizin Yönetim Kurulu üyesi Sayın Nazım ÇUBUKÇU'nun, Yönetim Kurulu üyesi Sayın Feyza DEMETGÜL'ün istifasının kabulü ve Omsan Lojistik A.Ş, Oyak Girişim Danışmanlığı A.Ş'nin Tüzel Kişi Yönetim K
Board/Management Information
2012-09-11 Turkish
Şirketimizin Yönetim Kurulu Üyelikleri Hakkında,
Board/Management Information
2012-09-10 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Management Reports
2012-08-17 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Interim / Quarterly Report
2012-08-17 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Report Publication Announcement
2012-08-17 Turkish
Balance Sheet
Interim / Quarterly Report
2012-08-17 Turkish
Balance Sheet
Audit Report / Information H1 2012
2012-08-17 Turkish
Income Statement
Interim / Quarterly Report
2012-08-17 Turkish
Income Statement
Audit Report / Information H1 2012
2012-08-17 Turkish
Cash Flow Statement
Interim / Quarterly Report
2012-08-17 Turkish
Cash Flow Statement
Audit Report / Information H1 2012
2012-08-17 Turkish
Statement of Changes in Equity
Interim / Quarterly Report
2012-08-17 Turkish
Statement of Changes in Equity
Audit Report / Information H1 2012
2012-08-17 Turkish
Notes to Financial Statements
Interim / Quarterly Report
2012-08-17 Turkish
Notes to Financial Statements
Audit Report / Information H1 2012
2012-08-17 Turkish
Submission of Financial Statements to any Authorities
Interim / Quarterly Report
2012-08-14 Turkish
Submission of Financial Statements to any Authorities
Regulatory Filings H1 2012
2012-08-14 Turkish
Company General Info Form
Board/Management Information
2012-07-30 Turkish
Riskin Erken Saptanması Komitesi Hakkında
Board/Management Information
2012-07-25 Turkish
Company General Info Form
Board/Management Information
2012-07-18 Turkish
Company General Info Form
Board/Management Information
2012-07-18 Turkish
Company General Info Form
Board/Management Information
2012-07-18 Turkish
Company General Info Form
Board/Management Information
2012-07-04 Turkish
Company General Info Form
Board/Management Information
2012-06-21 Turkish
Denetimden Sorumlu ve Kurumsal Yönetim Komitelerinin Teşkili Hakkında
Board/Management Information
2012-06-21 Turkish
Yönetim Kurulu Görev Dağılımı Hakkında
Board/Management Information
2012-06-21 Turkish
Olağanüstü Genel Kurul Toplantısı Hakkında
AGM Information
2012-06-20 Turkish
Olağanüstü Genel Kurul Toplantısı Hakkında
Declaration of Voting Results & Voting Rights Announcements
2012-06-20 Turkish
Olağanüstü Genel Kurul Toplantısı Hakkında
AGM Information
2012-06-20 Turkish
Bağımsız Yönetim Kurulu Üyelerinin Adaylığı Hakkında
Board/Management Information
2012-05-29 Turkish
Bağımsız Yönetim Kurulu Üyelerinin Adaylığı Hakkında
Board/Management Information
2012-05-29 Turkish
Bağımsız Yönetim Kurulu Üyelerinin Adaylığı Hakkında
Board/Management Information
2012-05-29 Turkish
Olağanüstü Genel Kurul Toplantısı ve Gündemi Hak.
AGM Information
2012-05-29 Turkish
Olağanüstü Genel Kurul Toplantısı ve Gündemi Hak.
AGM Information
2012-05-29 Turkish
KURUMSAL YÖNETİM İLKELERİ DOĞRULTUSUNDA YAPILMASI PLANLANAN ANA SÖZLEŞME DEĞİŞİKLİĞİ
Governance Information
2012-05-10 Turkish
KURUMSAL YÖNETİM İLKELERİ DOĞRULTUSUNDA YAPILMASI PLANLANAN ANA SÖZLEŞME DEĞİŞİKLİĞİ
Governance Information
2012-05-10 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Audit Report / Information Q1 2012
2012-05-04 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Interim / Quarterly Report
2012-05-04 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Report Publication Announcement
2012-05-04 Turkish
Balance Sheet
Interim / Quarterly Report Q1 2012
2012-05-04 Turkish
Income Statement
Interim / Quarterly Report
2012-05-04 Turkish
Income Statement
Interim / Quarterly Report Q1 2012
2012-05-04 Turkish
Cash Flow Statement
Interim / Quarterly Report
2012-05-04 Turkish
Cash Flow Statement
Interim / Quarterly Report Q1 2012
2012-05-04 Turkish
Statement of Changes in Equity
Interim / Quarterly Report
2012-05-04 Turkish
Statement of Changes in Equity
Share Issue/Capital Change
2012-05-04 Turkish
Notes to Financial Statements
Interim / Quarterly Report
2012-05-04 Turkish
Notes to Financial Statements
Report Publication Announcement
2012-05-04 Turkish
OYAK Çimento Grubu Basın Bülteni
Management Reports
2012-04-16 Turkish
OYAK Çimento Grubu Basın Bülteni
Board/Management Information
2012-04-16 Turkish
Rekabet Kuruluna İlişkin özel Durum Açıklaması
Regulatory Filings
2012-04-12 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 English
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Regulatory Filings
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 English
Company General Info Form
Board/Management Information
2012-03-30 English
Company General Info Form
Board/Management Information
2012-03-30 English
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 English
Company General Info Form
Board/Management Information
2012-03-30 English
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Share Issue/Capital Change
2012-03-30 Turkish
Company General Info Form
Share Issue/Capital Change
2012-03-30 Turkish
Company General Info Form
Major Shareholding Notification
2012-03-30 Turkish
Company General Info Form
Major Shareholding Notification
2012-03-30 Turkish
Company General Info Form
Share Issue/Capital Change
2012-03-30 Turkish
Company General Info Form
Regulatory Filings
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Company General Info Form
Board/Management Information
2012-03-30 Turkish
Yönetim Kurulu Görev Dağılımı
Board/Management Information
2012-03-28 Turkish
2011 Yılına Ait Kar Payı Dağıtım Tarihi
Notice of Dividend Amount
2012-03-28 Turkish
2011 Yılına ait Olağan Genel Kurul Toplantısı Sonucu
Regulatory Filings
2012-03-28 Turkish
2011 Yılına ait Olağan Genel Kurul Toplantısı Sonucu
Notice of Dividend Amount
2012-03-28 Turkish
2011 Yılına ait Olağan Genel Kurul Toplantısı Sonucu
AGM Information
2012-03-28 Turkish
2011 Yılına ait Kar Payı Dağıtım Duyurusu
Notice of Dividend Amount
2012-03-02 Turkish
2011 Yılına ait Kar Payı Dağıtım Duyurusu
Notice of Dividend Amount
2012-03-02 Turkish
2011 Yılı Olağan Genel Kurul Toplantısı ve Gündemi Hakkında
AGM Information
2012-03-02 Turkish
01.03.2012 Tarihli Oyak Çimento Grubu Basın Bülteni
Annual Report
2012-03-01 Turkish
01.03.2012 Tarihli Oyak Çimento Grubu Basın Bülteni
Board/Management Information
2012-03-01 Turkish
Sorumluluk Beyanı (Haziran 2016 öncesi)
Audit Report / Information FY 2011
2012-03-01 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Management Reports
2012-03-01 Turkish
Faaliyet Raporu (Haziran 2016 öncesi)
Report Publication Announcement
2012-03-01 Turkish
Balance Sheet
Audit Report / Information
2012-03-01 Turkish
Balance Sheet
Audit Report / Information FY 2011
2012-03-01 Turkish
Income Statement
Audit Report / Information
2012-03-01 Turkish
Income Statement
Audit Report / Information FY 2011
2012-03-01 Turkish
Cash Flow Statement
Audit Report / Information
2012-03-01 Turkish
Cash Flow Statement
Audit Report / Information FY 2011
2012-03-01 Turkish
Statement of Changes in Equity
Audit Report / Information
2012-03-01 Turkish
Statement of Changes in Equity
Audit Report / Information FY 2011
2012-03-01 Turkish
Notes to Financial Statements
Audit Report / Information
2012-03-01 Turkish
Notes to Financial Statements
Audit Report / Information FY 2011
2012-03-01 Turkish
SPK Uyum Görevlisi Hakkında
Board/Management Information
2012-02-28 Turkish
Company General Info Form
Share Issue/Capital Change
2012-02-22 Turkish
Company General Info Form
Major Shareholding Notification
2012-02-17 Turkish
Company General Info Form
Share Issue/Capital Change
2012-02-17 Turkish
Submission of Financial Statements to any Authorities
Audit Report / Information
2012-02-13 Turkish
Submission of Financial Statements to any Authorities
Regulatory Filings
2012-02-13 Turkish