Skip to main content
POLİSAN HOLDİNG A.Ş. logo

POLİSAN HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · POLHO ISIN · TREPOHO00012 LEI · 789000QPHID870GVPW97 IS Manufacturing
Open in API
Filings indexed 1,261 across all filing types
Latest filing 2018-12-20 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
Genel Kurul Sonucuna İlişkin Bildirim
AGM Information Classification · 100% confidence The document text contains Turkish headers such as "Genel Kurul Sonucuna İlişkin Bildirim" (Notification Regarding General Assembly Results), details about an "Extraordinary General Assembly" (Olağanüstü Genel Kurul), including dates, agenda items, and the final decisions made ('General Assembly Results'). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers the results and materials related to a General Assembly meeting, even though it is an Extraordinary one.
2018-12-20 Turkish
Olağandışı fiyat ve miktar hareketleri
Regulatory Filings Classification · 95% confidence The document text is very short (2111 characters) and structured as a formal notification in Turkish, referencing a specific letter from Borsa İstanbul A.Ş. (the Turkish stock exchange) dated 11.12.2018. The content explicitly states that there are no undisclosed material events ('özel durum bulunmamaktadır') other than those already made public, and it is made in response to an inquiry regarding 'Unusual Price and Volume Movements' ('Olağan Dışı Fiyat ve Miktar Hareketleri') under Article 8 of the relevant Capital Markets Board regulation. This format—a brief response to a regulatory inquiry about unusual trading activity—does not fit the specific definitions for 10-K, ER, IR, DIV, etc. It is a general regulatory announcement or disclosure that doesn't fit the other specific categories like Director's Dealing, M&A, or Dividend Notice. Therefore, the most appropriate classification is the general regulatory fallback category.
2018-12-11 Turkish
Olağanüstü Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 95% confidence The document is an invitation to an Extraordinary General Meeting (EGM) of Polisan Holding, dated 20.12.2018. It includes the agenda for the meeting, details on how shareholders can participate (physically or electronically), proxy voting instructions, and disclosures required by the Capital Markets Board (SPK) regulations. The content focuses on the meeting logistics, agenda items such as amendments to the Articles of Association, and appointment approvals. There are no financial statements, earnings data, or detailed management analysis present. The document is not a report itself but an announcement and invitation to a shareholder meeting with related procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-11-08 Turkish
Olağanüstü Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
Governance Information Classification · 95% confidence The document is titled 'ANA SÖZLEŞME TADİL TASARISI' which translates to 'Articles of Association Amendment Draft'. The content shows a detailed comparison of the old and new versions of the company's capital structure clauses, including changes in registered capital ceiling and share details. This is a corporate governance document related to amendments in the company's articles of association, specifically about capital structure. It is not a financial report, earnings release, or announcement of voting results. It is also not a proxy solicitation or remuneration report. The document is a governance-related filing detailing internal company rules and capital structure changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9911 characters) supports it being a substantive document rather than a brief announcement.
2018-11-08 Turkish
Olağanüstü Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 100% confidence The document text explicitly contains headers like 'General Assembly Invitation' and details regarding an 'Olağanüstü Genel Kurul Toplantısı' (Extraordinary General Meeting). It specifies the date, time, location, and the agenda items for this meeting. This content directly relates to the preparation and announcement for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an invitation, the level of detail provided (full agenda, appendices) suggests it is the primary material for the meeting, making AGM-R more specific than a general RPA or RNS.
2018-11-08 Turkish
İŞKUR'a Yapılan Başvuru Hakkında
Regulatory Filings Classification · 90% confidence The document text is very short (2214 characters) and appears to be a structured disclosure notice, likely from a Turkish regulatory system (indicated by Turkish headers like 'Özel Durum Açıklaması' and company names like 'Polisan Kansai Boya Sanayi ve Ticaret A.Ş.'). The content describes a material event: the completion of a new factory and the closure of an old one, leading to mass layoffs ('toplu işçi çıkarılacaktır'). This type of significant operational and employment change, disclosed via a structured 'Material Event Disclosure General' format, does not fit neatly into the specific financial report categories (10-K, IR, ER) or common corporate actions (DIV, CAP, M&A). Given the nature of the announcement—a significant operational change involving factory closure and layoffs—it is a general regulatory disclosure. Since there is no specific category for 'Operational Change/Layoff Announcement' and it is not a standard financial report, the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as the general category for miscellaneous regulatory announcements.
2018-11-07 Turkish

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.