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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 2023-05-31 Proxy Solicitation & In…
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
The date, place and time of the Extraordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an invitation to an Extraordinary General Meeting (EGM) of Polisan Holding, including the agenda and proxy voting instructions. It details the meeting date, location, participation methods (physical and electronic), and voting procedures. There are no financial statements, audit results, or earnings data presented. The content is focused on informing shareholders about the meeting and facilitating their participation and voting rights. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (7353 characters) supports it being a full solicitation document rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2023-05-31 Turkish
The date, place and time of the Extraordinary General Assembly Meeting
AGM Information Classification · 100% confidence The document explicitly refers to an 'Extraordinary General Assembly Meeting' and provides details about the date, time, location, and the agenda items for this meeting. This content directly relates to the materials shared for a General Meeting. Although it is an invitation/information document rather than the final voting results (DVA), the closest fit among the provided definitions for materials related to a General Meeting is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting. Since this is an Extraordinary General Meeting (EGM), and AGM-R is the closest category for general meeting materials, it is the most appropriate classification, assuming AGM-R is used broadly for General Meeting materials.
2023-05-31 English
Announcement Regarding Poliport Kimya San. ve Tic. A.Ş. - Second Tank Farm
Regulatory Filings Classification · 95% confidence The document is a short disclosure written in Turkish and English, structured as a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)). It announces the completion of a modernization investment by a subsidiary (Poliport Kimya) resulting in a capacity increase of 19,600 cubic meters. This type of announcement, which details a specific operational or business event that is material to the company but doesn't fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, DIRS), is best classified as a general regulatory filing or announcement. Since it is a specific, material event disclosure that doesn't match the other specific categories (like M&A, Dividend, Management Change), the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (2158 chars), but it is the primary content, not an announcement *of* another report, so RPA is less suitable than RNS for a general material event.
2023-05-08 Turkish
31.03.2023 Sorumluluk Beyanı
Regulatory Filings Classification · 95% confidence The document is a 'Representation Letter' (Sorumluluk Beyanı) issued by Polisan Holding A.Ş. regarding their financial statements for the period ending 31.03.2023. According to the 'Certification Rule', documents that are primarily officer certifications, attestations, or confirmation letters—even if they reference a specific report—should be classified as Regulatory Filings (RNS). The document does not contain the actual financial statements themselves, but rather serves as a formal declaration of responsibility by the board members. Q1 2023
2023-05-05 Turkish
31.03.2023 Faaliyet Raporu
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "01.01.2023 – 31.03.2023 Dönemine Ait Faaliyet Raporu" which translates to "Activity Report for the period 01.01.2023 – 31.03.2023." It contains detailed consolidated and combined financial results for the first quarter of 2023, including revenue, EBITDA, net profit, and segment performance. It also includes management commentary (CEO message), operational highlights, and financial data tables. The length is substantial (15,000 characters), and the content includes actual financial statements and analysis for a quarterly period. This matches the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a certification, nor is it a full annual report. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-05-05 Turkish
31.03.2023 Faaliyet Raporu
Report Publication Announcement Classification · 99% confidence The document text is very short (1070 characters) and explicitly states that the 'faaliyet raporumuz' (our operating review report) for the period 01.01.2023 - 31.03.2023 is attached as a PDF ('ilişikte PDF olarak verilmektedir'). This structure—a brief announcement stating that a full report is attached or available—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. The content refers to an 'Operating Review Report' for a quarterly period, but the document itself is the notification of its release, not the comprehensive report (which would likely be classified as IR if it were the full document).
2023-05-05 English

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