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OYAK ÇİMENTO FABRİKALARI A.Ş. — 2021 filings

All 104 regulatory filings released by OYAK ÇİMENTO FABRİKALARI A.Ş. (OYAKC) in 2021, sourced directly from the official regulator.

104 Filings
2021 Period
2021 filings (104)
Filing Released Lang
Collective Labor Agreement Negotiations
Regulatory Filings
2021-12-28 English
Collective Labor Agreement Negotiations
Regulatory Filings
2021-12-21 English
Company General Info Form
Board/Management Information
2021-12-10 English
Representatives change of Management of Board
Regulatory Filings
2021-12-10 Turkish
Representatives change of Management of Board
Regulatory Filings
2021-12-10 Turkish
Representatives change of Management of Board
Board/Management Information
2021-12-10 Turkish
Audit Report / Information 9M 2021
2021-11-03 Turkish
Board of Directors' Report
Board/Management Information
2021-11-03 Turkish
Board of Directors' Report
Report Publication Announcement
2021-11-03 English
Financial Report
Interim / Quarterly Report
2021-11-03 Turkish
Financial Report
Interim / Quarterly Report 9M 2021
2021-11-03 English
Bond Issuance-Correction
Capital/Financing Update
2021-11-03 English
Bond Issuance
Capital/Financing Update
2021-11-02 English
CMB Appoval for the Issuance of Debt Instruments
Regulatory Filings
2021-10-08 Turkish
CMB Appoval for the Issuance of Debt Instruments
Capital/Financing Update
2021-10-08 English
CMB Appoval for the Issuance of Debt Instruments
Capital/Financing Update
2021-10-08 English
2020 Integrated Report
Environmental & Social Information
2021-10-07 Turkish
2020 Integrated Report
Report Publication Announcement
2021-10-07 English
Application to CMB for the Issuance of Debt Instruments
Capital/Financing Update
2021-09-20 English
Resolution on Issuance of Debt Instruments
Capital/Financing Update
2021-09-15 English
Mardin Cement Branch No.1 Clinker Production Line Activation
Regulatory Filings
2021-09-01 English
Sorumluluk Beyanı
Audit Report / Information H1 2021
2021-08-17 Turkish
Faaliyet Raporu (Konsolide)
Board/Management Information
2021-08-17 Turkish
Faaliyet Raporu (Konsolide)
Report Publication Announcement
2021-08-17 English
Financial Report
Interim / Quarterly Report
2021-08-17 Turkish
Financial Report
Interim / Quarterly Report H1 2021
2021-08-17 English
Credit Rating
Audit Report / Information
2021-08-11 Turkish
Credit Rating
Capital/Financing Update
2021-08-11 Turkish
Company General Info Form
Board/Management Information
2021-08-04 English
Principal and coupon payment of the bond with ISIN code TRSBOLU72119
Capital/Financing Update
2021-07-05 English
Principal and coupon payment of the bond with ISIN code TRSASLN62118
Capital/Financing Update
2021-06-18 English
Company General Info Form
Board/Management Information
2021-06-10 English
Company General Info Form
Board/Management Information
2021-06-10 English
Company General Info Form
Board/Management Information
2021-06-10 English
Change of Management of Board Vice Presidency
Board/Management Information
2021-06-10 Turkish
Representatives change of Management of Board
Regulatory Filings
2021-06-10 Turkish
Representatives change of Management of Board
Regulatory Filings
2021-06-10 Turkish
Representatives change of Management of Board
Regulatory Filings
2021-06-10 Turkish
Representatives change of Management of Board
Board/Management Information
2021-06-10 Turkish
OYAK Çimento Fabrikaları A.Ş. 2020 Entegre Raporu Hk
Environmental & Social Information
2021-05-28 Turkish
OYAK Çimento Fabrikaları A.Ş. 2020 Entegre Raporu Hk
Report Publication Announcement
2021-05-28 English
Sorumluluk Beyanı
Regulatory Filings Q1 2021
2021-05-21 Turkish
Faaliyet Raporu (Konsolide)
Interim / Quarterly Report
2021-05-21 Turkish
Faaliyet Raporu (Konsolide)
Report Publication Announcement
2021-05-21 English
Financial Report
Interim / Quarterly Report
2021-05-21 Turkish
Financial Report
Interim / Quarterly Report Q1 2021
2021-05-21 English
Company General Info Form
Board/Management Information
2021-04-16 Turkish
Articles of Association
Governance Information
2021-04-16 Turkish
Articles of Association
Regulatory Filings
2021-04-16 English
Genel Kurul Tescili
Capital/Financing Update
2021-04-06 English
Bağımsız Denetim Şirketi Seçimi Hk.
Audit Report / Information FY 2021
2021-04-06 English
2020 Olağan Genel Kurul Tescili
AGM Information
2021-04-06 Turkish
2020 Olağan Genel Kurul Tescili
Governance Information
2021-04-06 Turkish
2020 Olağan Genel Kurul Tescili
AGM Information
2021-04-06 Turkish
2020 Olağan Genel Kurul Tescili
Regulatory Filings
2021-04-06 Turkish
2020 Olağan Genel Kurul Tescili
Regulatory Filings
2021-04-06 Turkish
2020 Olağan Genel Kurul Tescili
AGM Information
2021-04-06 Turkish
The 7st Coupon Payment of TRSBOLU72119 ISIN Code Bond
Capital/Financing Update
2021-04-05 English
Company General Info Form
Board/Management Information
2021-03-31 English
Kayıtlı Sermaye Tavanı Hk.
Regulatory Filings
2021-03-31 Turkish
Kayıtlı Sermaye Tavanı Hk.
Capital/Financing Update
2021-03-31 English
Bağımsız Denetim Şirketi Seçimi Hk.
Audit Report / Information FY 2021
2021-03-31 English
Yönetim Kurulu Komite Üyelerinin Belirlenmesi ve Görev Dağılımı Hk.
Board/Management Information
2021-03-31 Turkish
Yönetim Kurulu Üyelikleri Görev Dağılımı Hk.
Board/Management Information
2021-03-31 Turkish
Yönetim Kurulu Üyeleri Temsilci Değişikliği
Regulatory Filings
2021-03-31 Turkish
Yönetim Kurulu Üyeleri Temsilci Değişikliği
Board/Management Information
2021-03-31 Turkish
Yönetim Kurulu Üyeleri Temsilci Değişikliği
Regulatory Filings
2021-03-31 Turkish
Yönetim Kurulu Üyeleri Temsilci Değişikliği
Board/Management Information
2021-03-31 Turkish
2020 Yılı Kar DağıtımıI İle İlgili Genel Kurul Sonucu
Notice of Dividend Amount
2021-03-31 Turkish
2020 Yılı Kar DağıtımıI İle İlgili Genel Kurul Sonucu
Notice of Dividend Amount
2021-03-31 English
2020 Olağan Genel Kurul Sonucu
AGM Information
2021-03-31 Turkish
2020 Olağan Genel Kurul Sonucu
Governance Information
2021-03-31 Turkish
2020 Olağan Genel Kurul Sonucu
AGM Information
2021-03-31 Turkish
2020 Olağan Genel Kurul Sonucu
Regulatory Filings
2021-03-31 Turkish
2020 Olağan Genel Kurul Sonucu
Regulatory Filings
2021-03-31 Turkish
2020 Olağan Genel Kurul Sonucu
AGM Information
2021-03-31 Turkish
Bağımsız Denetim Şirketi Seçimi Hk.
Audit Report / Information FY 2021
2021-03-30 Turkish
TRSASLN62118 ISIN Kodlu Tahvilin 8. Kupon Faiz Oranının Belirlenmesi
Capital/Financing Update
2021-03-19 English
Kayıtlı Sermaye Tavanı Hk.
Share Issue/Capital Change
2021-03-05 Turkish
Kayıtlı Sermaye Tavanı Hk.
Capital/Financing Update
2021-03-05 Turkish
BAĞIMSIZ YÖNETİM KURULU ÜYELERİNİN ADAYLIĞI HAKKINDA
Board/Management Information
2021-03-05 Turkish
BAĞIMSIZ YÖNETİM KURULU ÜYELERİNİN ADAYLIĞI HAKKINDA
Board/Management Information
2021-03-05 Turkish
Kar Payı Teklifi
Notice of Dividend Amount
2021-03-05 Turkish
Kar Payı Teklifi
Notice of Dividend Amount
2021-03-05 English
2020 Olağan Genel Kurul Gündemi ve Ekleri
Governance Information
2021-03-05 Turkish
2020 Olağan Genel Kurul Gündemi ve Ekleri
AGM Information
2021-03-05 Turkish
2020 Olağan Genel Kurul Gündemi ve Ekleri
AGM Information
2021-03-05 Turkish
Yaygın ve süreklilik arz eden işlemlere ilişkin rapor
Governance Information
2021-03-05 Turkish
Sorumluluk Beyanı
Audit Report / Information FY 2020
2021-03-05 Turkish
31.12.2020 Kurumsal Yönetim Bilgi Formu
Governance Information
2021-03-05 Turkish
31.12.2020 tarihli Kurumsal Yönetim Uyum Raporu
Governance Information
2021-03-05 Turkish
Faaliyet Raporu
Regulatory Filings
2021-03-05 Turkish
Faaliyet Raporu
Report Publication Announcement
2021-03-05 English
Financial Report
Interim / Quarterly Report FY 2020
2021-03-05 English
2020 Yılı 4.Dönem Geçici Vergi Beyannamesi Eki Gelir Tablosu
Interim / Quarterly Report
2021-02-17 Turkish
2020 Yılı 4.Dönem Geçici Vergi Beyannamesi Eki Gelir Tablosu
Regulatory Filings
2021-02-17 English
Kayıtlı sermaye tavanının 1.500.000.000 TL' ye çıkarılması hakkında
Regulatory Filings
2021-01-20 Turkish
Kayıtlı sermaye tavanının 1.500.000.000 TL' ye çıkarılması hakkında
Capital/Financing Update
2021-01-20 Turkish
Kayıtlı sermaye tavanının 1.500.000.000 TL' ye çıkarılması hakkında
Governance Information
2021-01-12 Turkish
Kayıtlı sermaye tavanının 1.500.000.000 TL' ye çıkarılması hakkında
Capital/Financing Update
2021-01-12 Turkish
TRSBOLU12115 ISIN kodlu tahvilin anapara ve kupon ödemesi
Capital/Financing Update
2021-01-11 English
Kayıtlı sermaye tavanının 1.500.000.000 TL' ye çıkarılması hakkında
Governance Information
2021-01-05 Turkish
Kayıtlı sermaye tavanının 1.500.000.000 TL' ye çıkarılması hakkında
Capital/Financing Update
2021-01-05 Turkish
TRSBOLU72119 Kodlu Tahvilin 7. Kupon Faiz Oranının Belirlenmesi
Capital/Financing Update
2021-01-04 English