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PASİFİK TEKNOLOJİ A.Ş. — Investor Relations & Filings

Ticker · PATEK ISIN · TREPSFD00010 LEI · 7890007W419XXS0WF428 IS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 312 across all filing types
Latest filing 2025-07-25 AGM Information
Country TR Türkiye
Listing IS PATEK

About PASİFİK TEKNOLOJİ A.Ş.

https://www.pasifikteknoloji.com

Pasifik Teknoloji A.Ş. is a technology and research & development company specializing in information technology solutions and defense industry systems. The company provides comprehensive IT services, including cybersecurity, software development, system integration, and hardware/infrastructure support for corporate clients. In the defense sector, it focuses on the design and production of proprietary, high-technology systems such as rotary-wing unmanned aerial vehicles (UAVs), kamikaze drones, and an unmanned helicopter suitable for both military and civilian applications. A core part of its strategy is the development of innovative and domestically engineered technology to address national and international market needs.

Recent filings

Filing Released Lang Actions
Genel kurul toplantısı yapılmıştır.
AGM Information Classification · 100% confidence The document is an official 'Olağanüstü Genel Kurul Toplantı Tutanağı' (Extraordinary General Meeting Minutes) for Pasifik Teknoloji A.Ş. It details the proceedings, attendance, and specific resolutions passed during the meeting, such as capital ceiling adjustments and accounting adjustments. Since it records the actual minutes and decisions of the meeting rather than just an announcement of the meeting or a presentation, it falls under the category of AGM/EGM related documentation. Given the specific options, 'AGM-R' (AGM Information/Materials) is the most appropriate classification for meeting minutes and associated materials.
2025-07-25 Turkish
Genel kurul toplantısı yapılmıştır.
AGM Information Classification · 100% confidence The document provides details regarding an Extraordinary General Assembly, including the invitation, agenda items, and the subsequent results of the meeting. It includes specific references to the meeting date, location, agenda items (such as capital increase), and attached documents like the meeting minutes and attendance list. Since the document covers the proceedings and results of a general meeting, it falls under the AGM-R category.
2025-07-25 Turkish
Bağlı Ortaklığımız Titra Teknoloji A.Ş.Hakkında Bilgilendirme
Regulatory Filings Classification · 100% confidence The document is a 'Material Event Disclosure' (Özel Durum Açıklaması) from a Turkish company regarding a subsidiary's participation in a defense industry fair (IDEF 2025) and the signing of a Memorandum of Understanding (MoU) for strategic cooperation. Since this is a general corporate announcement regarding business activities and partnerships that does not fit into specific categories like M&A, dividends, or financial reports, it falls under the 'Regulatory Filings' (RNS) category as a general corporate disclosure.
2025-07-24 Turkish
Participation Finance Principles Information Form
Audit Report / Information Classification · 95% confidence The document provides a detailed breakdown of financial statement items categorized by their compliance with 'Participation Finance Principles' (Islamic finance). It includes specific financial data for a 6-month period in 2025, covering income, assets, and liabilities. This type of specialized disclosure regarding adherence to specific financial standards or regulatory principles, which is not a full annual or interim report but rather a supplementary audit-like disclosure of compliance, is best classified as an Audit Report / Information (AR) or a specialized regulatory filing. Given the structure and content, it fits the AR category for regulatory/compliance reporting. H1 2025
2025-07-22 English
2025 6 Aylık sorumluluk beyanı
Regulatory Filings Classification · 95% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) regarding the approval of financial statements and the operating review report for the period 01.01.2025 – 30.06.2025. It is a formal regulatory filing required by the Capital Markets Board (CMB) of Turkey to accompany financial reports. Since it is a short, standardized regulatory declaration confirming the accuracy of financial statements rather than the financial report itself, it falls under the 'Regulatory Filings' category.
2025-07-21 Turkish
2025 6 Aylık Faaliyet Raporu
Management Reports Classification · 100% confidence The document is a '6-month Board of Directors Activity Report' (6 Aylık Yönetim Kurulu Faaliyet Raporu) for Pasifik Teknoloji A.Ş. covering the period 01.01.2025 to 30.06.2025. It contains detailed information on corporate governance, board member biographies, management structure, and operational activities. In many jurisdictions, including Turkey, this type of comprehensive interim management report is classified as an Interim/Quarterly Report (IR) as it provides a formal review of the company's activities and performance for a period shorter than a full fiscal year.
2025-07-21 Turkish

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