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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 2018-06-22 Regulatory Filings
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
ANNOUNCEMENT OF A POTENTIAL SHARE SALE
Regulatory Filings Classification · 95% confidence The document is a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)) from a Turkish entity, referencing a previous disclosure on May 4, 2018, regarding a potential share sale by Polisan Holding A.Ş. shareholders. The content discusses the evaluation of potential purchase offers for existing shares due to economic conditions. This type of disclosure, which relates to significant corporate actions, ownership changes, or material events not covered by more specific forms (like dividends, earnings, or director dealings), fits best under the general regulatory announcement category. Since it is a specific, non-standard regulatory disclosure that doesn't match 10-K, ER, DIV, or DIRS, the most appropriate classification is the general regulatory filing fallback.
2018-06-22 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively contains a detailed table listing the 'Company Management' and 'Board Members', including their titles, roles, and independence status. This content directly relates to the structure and composition of the company's leadership, which aligns perfectly with the definition of Board/Management Information (MANG). The document is not a general regulatory filing, an earnings release, or a full annual report.
2018-06-19 English
2017 Yılı Olağan Genel Kurul Kararları Tescili
AGM Information Classification · 100% confidence The document is an invitation to the Annual General Meeting (AGM) of Polisan Holding for the fiscal year 2017, dated 15.05.2018. It includes the agenda for the AGM, details on how shareholders can participate (physically or electronically), proxy voting instructions, and information about the availability of the annual report and audit report for review prior to the meeting. The text does not contain the actual annual report or financial statements but rather announces the meeting and provides procedural details for shareholders. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or invitations to the AGM. The document length is substantial but it is clearly an invitation and agenda notice, not the full annual report or audit report itself.
2018-05-16 Turkish
2017 Yılı Olağan Genel Kurul Kararları Tescili
Audit Report / Information Classification · 100% confidence The document is titled as an independent auditor's report on consolidated financial statements for the fiscal year ending December 31, 2017. It includes detailed audit opinions, references to accounting standards (TMS, US GAAP), audit scope, key audit matters, management responsibilities, and auditor responsibilities. The content is a standalone audit report, not the full annual report or financial statements themselves. It is not a brief announcement or certification but a comprehensive audit report. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-05-16 Turkish
2017 Yılı Olağan Genel Kurul Kararları Tescili
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text contains detailed lists of attendees and their shareholdings at a general meeting held on 15.05.2018. The presence of terms like 'OLAĞAN GENEL KURUL TOPLANTISI' (Ordinary General Assembly Meeting) and detailed shareholder information strongly indicates this is related to a general meeting. The document does not appear to be a full annual report or financial statement but rather a record of attendance and possibly voting or shareholder representation at the meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results and shareholder participation details at general meetings. The document length (15,000 characters) and content support this classification with high confidence.
2018-05-16 Turkish
2017 Yılı Olağan Genel Kurul Kararları Tescili
AGM Information Classification · 99% confidence The document explicitly details the '2017 Yılı Olağan Genel Kurul Kararları Tescili' (Registration of 2017 Annual General Meeting Resolutions). It contains the invitation, the full agenda items (covering financial reports approval, director elections, remuneration, and dividend discussion), and the final results of the meeting, including dividend payment decisions and the registration date of the minutes. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting.
2018-05-16 Turkish

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