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ÖZSU BALIK ÜRETİM A.Ş. — Investor Relations & Filings

Ticker · OZSUB ISIN · TREOZSU00023 LEI · 789000BLDJ45JFQ08T06 IS Agriculture, forestry and fishing
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Filings indexed 370 across all filing types
Latest filing 2023-01-02 Regulatory Filings
Country TR Türkiye
Listing IS OZSUB

About ÖZSU BALIK ÜRETİM A.Ş.

https://www.ozsu.com.tr/

ÖZSU BALIK ÜRETİM A.Ş. is a vertically integrated aquaculture company established in 1995. The company specializes in the farming, processing, and sale of sea bream and sea bass. It manages the entire production cycle, from its offshore cages with a stated annual production capacity of 5,900 tons to the distribution of final packaged products. The company serves both domestic and international markets, with a mission to make fish protein widely accessible.

Recent filings

Filing Released Lang Actions
Esas Sözleşmenin 6. Maddesinin Tadiline İlişkin SPK Onayı
Regulatory Filings Classification · 95% confidence The document text is very short (1915 characters) and appears to be a structured notification, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Esas Sözleşme Tadili' and 'Sermaye Piyasası Kurulu'). The content explicitly states that an application regarding the 'Change in Articles of Association' (Esas Sözleşme Tadili) has been approved by the Capital Markets Board (Sermaye Piyasası Kurulu - SPK). This type of corporate action announcement, dealing with fundamental changes to the company's charter, does not fit neatly into the primary financial report categories (10-K, IR, ER). It is a specific regulatory update concerning corporate governance/structure. Since it is a specific announcement about a corporate action (change in articles) that isn't explicitly covered by other codes like CAP (Financing) or SHA (Share Issue), the most appropriate general category for specific, non-standard regulatory updates is 'Regulatory Filings' (RNS). However, given the nature of the change (Articles of Association), it relates closely to corporate governance, but it is an announcement of an approval, not the governance report itself (CGR). Therefore, RNS is the best fit as a specific regulatory notification.
2023-01-02 Turkish
Esas Sözleşmenin 6. Maddesinin Tadiline İlişkin SPK Başvurusu
Governance Information Classification · 95% confidence The document is a detailed amendment text to the company's articles of association (Esas Sözleşme Tadil Metni) focusing on capital structure, share types, and registered capital system as per Turkish Capital Markets Law. It discusses share classes, voting rights, capital ceiling, and issuance rules. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The content is regulatory and governance-related, specifically about the company's capital and share structure. This fits best under Governance Information (CGR) as it details internal rules and governance practices related to capital and shares.
2022-12-28 Turkish
Esas Sözleşmenin 6. Maddesinin Tadiline İlişkin SPK Başvurusu
Share Issue/Capital Change Classification · 95% confidence The document text is very short (1878 characters) and appears to be a structured regulatory filing notification, likely from a Turkish exchange given the Turkish/English bilingual format. The key content revolves around an application made to the Capital Markets Board ('Sermaye Piyasası Kurulu'na) regarding an amendment to the Company's Articles of Association ('Esas Sözleşme Tadili'). This is a formal notification about a corporate governance or structural change application, not the final report itself. Since there is no specific category for 'Articles of Association Amendment Notification,' and it deals with internal rules/governance structure changes, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous regulatory announcement, or potentially 'Governance Information' (CGR). Given the nature of applying to the regulator for approval on a structural document change, RNS is the most appropriate general regulatory fallback for non-standard filings.
2022-12-28 Turkish
Esas Sözleşmenin 6.Maddesinin Tadiline İlişkin Yönetim Kurulu Kararı
Governance Information Classification · 95% confidence The document is titled as an amendment to the company's articles of association ("ESAS SÖZLEŞME TADİL METNİ") and focuses on changes to the capital structure and share types of the company. It discusses the registered capital system, share classes, rights attached to shares, and the authority of the board regarding capital increases. There is no indication of financial statements, audit opinions, earnings data, or management discussion of financial results. The content is primarily about corporate governance and capital structure rules, which aligns with governance-related filings. It is not a report of a meeting, voting results, or a proxy solicitation. It is not a short announcement but a substantive text of the amendment. Therefore, the best fitting category is Governance Information (CGR).
2022-12-27 Turkish
Esas Sözleşmenin 6.Maddesinin Tadiline İlişkin Yönetim Kurulu Kararı
Regulatory Filings Classification · 95% confidence The document text is very short (2219 characters) and contains structured fields in Turkish, specifically mentioning 'Esas Sözleşme Tadili' (Change in Articles of Association) and referencing a decision made by the Board of Directors ('Yönetim Kurulu Toplantısı') to amend Article 6 of the Articles of Association to comply with Turkish Commercial Code (TTK) Article 940. This type of corporate governance change, specifically amending the Articles of Association, is a significant corporate action that requires formal notification. Since this is a notification about a change in the company's foundational rules/structure, it aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a management presentation (IP). It is a specific announcement regarding corporate structure/rules.
2022-12-27 Turkish
Bağlı Ortaklık Sermaye Artırımına Katılım Hakkında
AGM Information Classification · 99% confidence The document text is a 'Material Event Disclosure General' written in Turkish, detailing a decision made by the company's board regarding a capital increase in its subsidiary, Unifeed. Specifically, it mentions the Extraordinary General Meeting (Olağanüstü Genel Kurul Toplantısı) of the subsidiary and the subsequent decision by the parent company's board to exercise its pre-emptive rights and contribute capital (29,950,000 TL). This action directly relates to changes in the company's capital structure and financing activities. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification as it concerns a significant capital injection into a subsidiary. It is not a general AGM announcement (AGM-R) for the reporting company, nor is it a standard earnings release or a full annual report.
2022-12-19 Turkish

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