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POLİSAN HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · POLHO ISIN · TREPOHO00012 LEI · 789000QPHID870GVPW97 IS Manufacturing
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Filings indexed 1,260 across all filing types
Latest filing 2025-03-07 Interim / Quarterly Rep…
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
Financial Report
Interim / Quarterly Report Classification · 95% confidence The document contains detailed, structured financial data presented in a balance sheet format (Statement of Financial Position) with IFRS taxonomy tags, specific line items for assets, and comparative periods (31.12.2024 and 31.12.2023). This is a comprehensive financial statement typical of an interim or annual report. Given the depth of the data and the presence of XBRL-style tagging, it is classified as an Interim/Quarterly Report (IR). FY 2024
2025-03-07 English
The 2024 Valuation Report of Pendik Land
Audit Report / Information Classification · 95% confidence The document text explicitly contains fields like 'Değerleme Raporu' (Valuation Report), 'Değerlemeyi Yapan Kuruluş' (Institution Prepared the Valuation Report), and 'Değerleme Raporunun İçeriği' (Content Of the Valuation Report), which details the 2024 valuation of a specific land asset. This content strongly indicates that the document is related to a formal valuation report, likely prepared for accounting or regulatory purposes (mentioning TMS 29/TAS 29 and Capital Markets Board). Since 'Audit Report / Information' (AR) is defined to include applied accounting principles and results of internal/regulatory stress tests, and this document focuses on a specific asset valuation used in financial reporting (including inflation adjustments), it fits best under the general 'Audit Report / Information' category, as it is not a full Annual Report (10-K) or an Interim Report (IR), but rather a specific report/information supporting the financials. It is not a mere announcement of a report (RPA/RNS) because it contains the substance of the valuation details. FY 2024
2025-02-04 English
Working Principles of Committees
Governance Information Classification · 99% confidence The document explicitly details the 'Working Principles of the Audit Committee' and the 'Working Principles of the Corporate Governance Committee' for Polisan Holding A.Ş. These documents outline the structure, duties, responsibilities, and meeting procedures for internal board committees, specifically referencing compliance with Capital Markets legislation and the Corporate Governance Communiqué (II-17.1). This content directly relates to the internal rules, board structure, and governance practices of the company, which aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2025-01-08 Turkish
Working Principles of Committees
Governance Information Classification · 99% confidence The document contains two distinct internal policy/working principle documents for Polisan Holding A.Ş.: one for the 'Denetimden Sorumlu Komite' (Audit Committee) and one for the 'Kurumsal Yönetim Komitesi' (Corporate Governance Committee). These documents detail the structure, duties, responsibilities, and reporting mechanisms of these board committees, referencing Turkish Capital Markets Board (SPK) regulations (specifically II-17.1 Corporate Governance Communiqué). Key indicators are: 1. Focus on 'Görev ve Çalışma Esasları' (Duties and Working Principles) for board committees. 2. Explicit mention of 'Kurumsal Yönetim Komitesi' (Corporate Governance Committee) and its responsibilities, including ESG/Sustainability principles and remuneration/nomination functions. 3. The Audit Committee section details oversight of financial reporting, internal control, and independent audit. These documents directly relate to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it is a specific internal governance charter.
2025-01-08 Turkish
Working Principles of Committees
Governance Information Classification · 98% confidence The document text explicitly discusses the revision and approval of the working principles for several Board of Directors' Subcommittees: the Corporate Governance Committee, the Audit Committee, and the Early Detection of Risk Committee, based on a Board resolution dated January 8, 2025. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (CGR). It is not an earnings release (ER), a general annual report (10-K), or a management/board change announcement (MANG), but rather a specific update on governance structure.
2025-01-08 English
Corporate Governance Principles Compliance Rating Agreement
Governance Information Classification · 98% confidence The document text is a formal disclosure, written in Turkish and English, detailing the signing of a "Corporate Governance Principles Compliance Rating Agreement" (Kurumsal Yönetim İlkelerine Uyum Derecelendirmesi Sözleşmesi) between the company and a rating agency. This agreement pertains to the company's compliance rating regarding corporate governance principles. This subject matter directly relates to the company's internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document is not a general regulatory filing (RNS) because it fits a specific category, nor is it an announcement of a report (RPA) as it describes a contractual event.
2025-01-03 English

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