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POLİSAN HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · POLHO ISIN · TREPOHO00012 LEI · 789000QPHID870GVPW97 IS Manufacturing
Filings indexed 1,260 across all filing types
Latest filing 2025-03-18 Regulatory Filings
Country TR Türkiye
Listing IS POLHO

About POLİSAN HOLDİNG A.Ş.

https://www.polisanholding.com.tr

Polisan Holding A.Ş. is a diversified industrial group with primary operations in chemicals, paints, and port services. The company's chemical segment produces a wide range of products, including formaldehyde resins, water-based adhesives, and polyethylene terephthalate (PET) granules. Through its specialized subsidiaries, it also manufactures construction chemicals such as concrete and cement additives. In the paint sector, the holding is a key producer of decorative paints. Additionally, Polisan Holding operates a port facility, Poliport, which provides comprehensive services for dry and liquid bulk cargo handling and warehousing.

Recent filings

Filing Released Lang Actions
Articles of Association
Regulatory Filings Classification · 95% confidence The document text is titled "POLISAN HOLDING ANONIM SIRKETI ARTICLES OF ASSOCIATION" and details the establishment, title, purpose, headquarters, duration, and capital structure of the company. This content is characteristic of a company's foundational legal document, which is often filed or referenced in relation to corporate governance or foundational structure. While it mentions the Capital Markets Board (CMB) and Capital Markets Law, it is not a periodic financial report (like 10-K or IR) or a specific transactional announcement (like DIV or SHA). It most closely aligns with the documentation defining the company's internal rules and structure, which falls under Governance Information (CGR). It is a detailed foundational document, not a brief announcement.
2025-03-18 English
Articles of Association
Regulatory Filings Classification · 100% confidence The document text is titled "POLİSAN HOLDİNG ANONİM ŞİRKETİ ESAS SÖZLEŞMESİ" which translates to 'POLISAN HOLDING INCORPORATED ARTICLES OF ASSOCIATION'. This document details the foundational rules, purpose, capital structure (including reference to the Capital Markets Board - Sermaye Piyasası Kurulu), and operational framework of the company. This content is characteristic of a company's foundational charter or articles of association, which is a key governance document. While it touches upon capital (Madde 7) and governance, its primary nature is the establishment document itself. In the provided classification list, there isn't a specific code for 'Articles of Association'. However, 'Governance Information' (CGR) covers internal rules and board structure, making it the closest fit for a document defining the fundamental governance framework of the entity, even though it is more fundamental than a typical annual governance report.
2025-03-18 Turkish
Articles of Association
Report Publication Announcement Classification · 95% confidence The document text explicitly states, "Please find attached recent version of our Articles of Association" and "Güncel Esas Sözleşme ekte paylaşılmaktadır." (The current Articles of Association is shared attached). This indicates the document is an announcement about the availability of the Articles of Association, not the Articles of Association itself. The document structure includes fields like 'oda_UpdateAnnouncementFlag' and 'oda_CorrectionAnnouncementFlag', typical of regulatory notifications. Since the core subject is the publication of a foundational document (Articles of Association), and the document itself is an announcement of that publication, it fits best under the category for announcing the release of reports or official documents. Given the specific nature of the document (Articles of Association), it is a formal corporate governance document being released. While 'CGR' (Governance Information) might seem relevant, the document's primary function here is the *announcement* of the attached document. Following Rule 2 (The 'MENU VS MEAL' Rule), since this is an announcement stating the report is attached, 'RPA' (Report Publication Announcement) is the most appropriate classification for the notification itself, as it signals the release of a corporate document.
2025-03-18 English
Participation Finance Principles Information Form
Environmental & Social Information Classification · 99% confidence The document contains detailed financial tables structured around compliance with 'Participation Finance Principles' for the '2024 / Annual' period. It includes specific calculations regarding non-compliant income, assets, and liabilities, referencing various articles and guidelines. This highly structured, detailed annual disclosure focusing on compliance metrics strongly suggests a mandatory regulatory filing or a specific section of an annual report that details adherence to Islamic finance standards. Since it is an 'Annual' report structure, and it is not a brief announcement (length is 11,404 chars), it is most likely a component of the Annual Report (10-K) or a specialized Audit Report (AR) related to compliance. Given the depth and focus on detailed financial breakdowns and compliance checks, it aligns best with the comprehensive nature of an Annual Report or a detailed Audit/Compliance Report. However, the structure is highly specific to compliance verification rather than the full narrative of a 10-K. In many jurisdictions, detailed compliance statements like this are often included within the Annual Report or as a standalone Audit Report. Since it is a comprehensive annual review of compliance metrics, classifying it as an Audit Report (AR) covering these specific principles is appropriate, as it goes beyond simple earnings highlights (ER) or a general management discussion (MDA). If this were a full 10-K, it would likely contain more sections (e.g., Business, Risk Factors). Given the focus on auditing compliance metrics, AR is the best fit among the available options.
2025-03-10 English
Sustainability Compliance Report
Environmental & Social Information Classification · 99% confidence The document text contains numerous Turkish phrases related to sustainability, corporate governance, and reporting, such as 'Sürdürülebilirlik Uyum Raporu' (Sustainability Compliance Report), 'çevresel, sosyal ve kurumsal yönetim (ÇSY)' (Environmental, Social, and Corporate Governance - ESG), and references to specific sections like 'Strateji, Politika ve Hedefler' (Strategy, Policy and Goals). The structure strongly suggests a compliance checklist or abstract related to an ESG/Sustainability report, referencing external documents like the 'Sürdürülebilirlik Raporu' (Sustainability Report) and 'Faaliyet Raporu' (Annual Report). Since the content is focused entirely on ESG performance disclosure, policies, targets, and KPIs, it aligns best with the Environmental & Social Information category.
2025-03-10 Turkish
Corporate Governance Information Form
Governance Information Classification · 100% confidence The document text contains extensive structured data related to shareholder rights, general assembly meetings (GSM), voting rights, minority rights, and dividend rights. Key phrases like 'General Assembly' (Genel Kurul), 'Shareholders' (Pay Sahipleri), 'Voting Rights' (Oy Hakları), and specific dates for meetings (e.g., 26.04.2024) are present. The content structure strongly suggests a disclosure related to corporate governance and shareholder proceedings, often associated with an Annual General Meeting (AGM) or the documentation supporting it. Since the document details the outcomes and structure related to the GSM, including shareholder participation rates and voting details, it aligns best with the information presented during or immediately following an AGM. The presence of 'AGM-R' (AGM Information) as a category for presentations and materials shared during the AGM, or documentation confirming the results/governance aspects discussed there, makes it the most appropriate fit, especially given the focus on shareholder rights and meeting mechanics.
2025-03-10 Turkish

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