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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 1,261 across all filing types
Latest filing 2021-05-06 AGM Information
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
Olağanüstü Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 100% confidence The document explicitly uses the title "General Assembly Invitation" and details regarding an "Extraordinary General Assembly" (Olağanüstü Genel Kurul Toplantısı), including the date (28.05.2021), time, location, and agenda items. This content directly relates to the materials prepared for and distributed before an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Although it is an invitation/announcement, the specific nature of the meeting (AGM/EGM) makes AGM-R the most appropriate classification, as it covers the preparatory materials for such an event, distinct from a simple Report Publication Announcement (RPA) which usually just announces the availability of a separate, comprehensive report. The content is the core invitation/notice for the meeting itself.
2021-05-06 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively details the 'Company Management' and 'Top Management', listing names, titles (Chairman, Deputy Chairman, Member of the Board, CEO, CFO), professional backgrounds, election dates, and committee memberships. This content directly relates to the composition and structure of the company's governing body and senior executives. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-04-27 English
Yönetim Kurulu Komiteleri
Board/Management Information Classification · 99% confidence The document text explicitly details decisions made by the 'Yönetim Kurulu' (Board of Directors) regarding the composition and appointments within its subcommittees, specifically naming members for the Audit Committee ('Denetimden Sorumlu Komite'), and deciding not to form the Nomination and Remuneration Committees, assigning their duties to the Corporate Governance Committee. This content directly relates to the structure and membership of the board and its associated bodies. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management structure.
2021-04-27 Turkish
31.03.2021 Sorumluluk Beyanı
Report Publication Announcement Classification · 98% confidence The document text is very short (3838 characters) and consists primarily of a 'Representation Letter' (Sorumluluk Beyanı) required under Turkish Capital Markets Board (CMB) communiqué II-14.1. This letter explicitly states that the financial statements and operating report for the 3-month period ending 31.03.2021 are attached ('finansal tablolarımız ve faaliyet raporumuz ektedir'). This structure—a brief declaration accompanying a primary report—fits the definition of a Report Publication Announcement (RPA) rather than the comprehensive report itself (which would likely be an IR or 10-K equivalent). The presence of board decision dates (27/04/2021) for approving the report further confirms this is an announcement/cover document.
2021-04-27 Turkish
31.03.2021 Faaliyet Raporu
Report Publication Announcement Classification · 100% confidence The document text is very short (1071 characters) and explicitly states: "01.01.2021 - 31.03.2021 dönemine ait faaliyet raporumuz ilişikte PDF olarak verilmektedir." (Our operating review report for the period 01.01.2021 - 31.03.2021 is attached as a PDF). This structure—a brief announcement stating that a report is attached or published—fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' RULE). The content refers to an 'Operating Review Report' (Faaliyet Raporu) for a quarterly period (Q1 2021), but since this is just the announcement, RPA is the correct classification, not IR (Interim Report).
2021-04-27 English
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated financial statements for the period 1 January to 31 March 2021, including balance sheets, income statements, cash flow statements, and extensive notes to the financial statements. The presence of interim period dates and comprehensive financial data indicates this is a quarterly or interim financial report. The document length is substantial (15,000 characters), and it includes actual financial figures and explanatory notes, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-27 Turkish

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