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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 2019-03-29 Annual Report
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
2018 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
Annual Report Classification · 100% confidence The document contains detailed consolidated financial statements for Polisan Holding A.Ş. for the fiscal year from January 1 to December 31, 2018. It includes a consolidated balance sheet, income statement, statement of comprehensive income, statement of changes in equity, and extensive notes to the financial statements. The presence of audited financial data, comprehensive financial tables, and explanatory notes indicates this is a full annual financial report. The document is about 15,000 characters long, which is consistent with a full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-29 Turkish
2018 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 100% confidence The document explicitly contains the title 'General Assembly Invitation' and details the date, time, location, and a comprehensive 'Agenda Items' list for a meeting concerning the '2018 Yılı Olağan Genel Kurul Toplantısı' (2018 Annual General Meeting). Agenda items cover the review of the 2018 Annual Report, financial statements, dividend policy, and election of auditors/board members. This content is characteristic of materials prepared for or announcing an Annual General Meeting. Therefore, the classification is AGM-R.
2019-03-29 Turkish
ISIN KODU BİLDİRİMİ
Capital/Financing Update Classification · 95% confidence The document is an official communication from the Turkish Capital Markets Board (Sermaye Piyasası Kurulu) regarding the approval of a capital increase for Polisan Holding A.Ş. It discusses the approval of an issuance certificate for new shares, the increase of the company's capital, and related procedural requirements such as registration and announcement obligations. The content focuses on the capital increase process and regulatory approval rather than presenting financial statements or detailed financial performance. The document length is 3538 characters, which is relatively short and primarily an official approval and procedural notice. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2019-03-19 Turkish
ISIN KODU BİLDİRİMİ
Share Issue/Capital Change Classification · 95% confidence The document is titled 'BORSA İHRAÇ BELGESİ' which translates to 'Stock Issuance Document'. It details a capital increase by Polisan Holding Anonim Şirketi, specifying amounts of capital increase from internal resources and approval by the Capital Markets Board (Sermaye Piyasası Kurulu). The document includes information about shareholders' rights to receive free shares proportional to their holdings and mentions the tracking of shares electronically by the Central Registry Agency (MKK). The document is relatively short (1950 characters) and is an issuance certificate related to capital increase, not a full financial report or announcement of voting results. This fits the definition of a Share Issue/Capital Change announcement, which covers new share issues or capital changes. Therefore, the correct classification is Share Issue/Capital Change (SHA).
2019-03-19 Turkish
ISIN KODU BİLDİRİMİ
Share Issue/Capital Change Classification · 95% confidence The document text primarily discusses the company's capital structure, registered capital ceiling, share issuance, and related regulatory permissions under the Capital Markets Law and Turkish Commercial Code. It includes detailed provisions about the authorized capital system, share capital amounts, and the authority of the Board of Directors to increase capital. There is no indication of this being a full annual or interim financial report, audit report, or earnings release. The content is focused on capital and share structure updates, which aligns with announcements related to capital changes. The document is substantive and not a brief announcement or a certification letter. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2019-03-19 Turkish
ISIN KODU BİLDİRİMİ
Capital/Financing Update Classification · 95% confidence The document is a declaration by the board of directors of Polisan Holding A.Ş. regarding a capital increase, detailing the old and new capital amounts and various explanations related to the capital increase process. It includes statements about approvals, sources of capital increase, and legal compliance. The document is short (2888 characters) and is a formal statement rather than a full financial report. It does not contain financial statements or detailed financial analysis. This fits the description of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2019-03-19 Turkish

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