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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 2018-02-20 Audit Report / Informat…
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
Geçici Vergi Beyannamesi Ekinde Gelir Tablosu Verilmesi
Audit Report / Information Classification · 85% confidence The document contains a detailed income statement for the period 01.01.2017 to 31.12.2017, including sales, costs, operating expenses, and net profit figures. It is a financial statement covering a full fiscal year. However, the document length is only 2357 characters, which is quite short for a full Annual Report (10-K). The text also states that the income statement was submitted as part of a provisional tax declaration and is not prepared according to Capital Markets regulations, suggesting it is a standalone financial statement rather than a full annual report. There is no indication that this is an announcement or a certification. Given the detailed financial data but limited scope, this document best fits the category of an Audit Report / Information (AR), which includes standalone financial statements and related accounting information outside of full annual reports. FY 2017
2018-02-20 Turkish
Geçici Vergi Beyannamesi Ekinde Gelir Tablosu Verilmesi
Regulatory Filings Classification · 95% confidence The document text is a structured notification, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'oda_SubmissionOfFinancialStatementsToAnyAuthoritiesAbstract' and Turkish content). The key information is that the company submitted its Income Statement ('Gelir Tablosu') for the period 01.01.2017-31.12.2017 to the Tax Office ('Uluçınar Vergi Dairesi') as part of a Provisional Tax Declaration ('Geçici Vergi Beyannamesi'). This is a submission of financial statements to a specific authority (the Tax Office) that is not the comprehensive Annual Report (10-K) or a standard quarterly report (IR), as it explicitly states it is not prepared according to Capital Markets legislation ('Sermaye Piyasası Mevzuatına göre düzenlenmemiştir'). This fits best under the general 'Audit Report / Information' category (AR) as it relates to submitted financial statements and tax reporting, or potentially the general 'Regulatory Filings' (RNS) if AR is strictly for external audit reports. Given the context of submitting financial statements to an authority outside of standard public reporting, 'AR' (Audit Report / Information) is a reasonable fit, although 'RNS' is a strong fallback. Since it is a specific submission of financial data to a government body, I will classify it as 'AR' as it pertains to financial reporting information, even if it's tax-related, and it is not a full annual report.
2018-02-20 English
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively details the 'Company Management' and 'Board Members' of the entity, listing names, titles (Chairman, Deputy Chairman, Member of the Board), roles, and independence status. This content directly relates to the composition and structure of the company's leadership and governance body. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management. Although it could touch upon Governance (CGR), the focus here is specifically on the individuals holding the management/board positions, making MANG the most precise fit.
2018-01-18 English
Yönetim Kurulu Komiteleri
Board/Management Information Classification · 98% confidence The document text explicitly details decisions made by the 'Yönetim Kurulu' (Board of Directors) regarding the composition and appointments within various subcommittees: 'Denetimden Sorumlu Komite' (Audit Committee), 'Aday Gösterme Komitesi' (Nomination Committee), 'Ücret Komitesi' (Remuneration Committee), and 'Riskin Erken Saptanması Komitesi' (Early Risk Detection Committee). It names specific individuals and their new roles (Chairman, Member) within these committees. This content directly relates to changes in the company's governance structure and board composition, fitting the definition of Board/Management Information (MANG). The document is a formal announcement of these changes.
2017-12-19 Turkish
Company General Info Form
Board/Management Information Classification · 95% confidence The document text is extremely short (681 characters) and primarily contains contact information for the Investor Relations Department, including names, positions, and license details. It does not contain the substantive content of a financial report (like 10-K, IR, ER) or a specific announcement type (like DIV, DIRS, MANG). Given its brevity and informational nature, it most closely resembles a general administrative or contact disclosure. Since it doesn't fit the specific definitions for AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, DEF 14A, RPA, SHA, or POS, the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements or miscellaneous disclosures.
2017-12-19 Turkish
30.09.2017 Sorumluluk Beyanı
Management Reports Classification · 99% confidence The document text is a formal 'Representation Letter' (Sorumluluk Beyanı) written in Turkish, specifically referencing the 'Principles About Financial Reporting in Capital Market' Communiqué (II-14.1) of the CMB (Capital Markets Board). It explicitly states that the financial statements and management report for the 9-month period ending 30.09.2017, approved by the Board on 31.10.2017, are attached ('finansal tablolarımız ve faaliyet raporumuz ektedir'). This structure—a formal declaration accompanying attached financial reports for an interim period (9 months)—strongly indicates an Interim/Quarterly Report filing. Since the document itself is the declaration/cover letter and not the full financial statements, and it pertains to an interim period, the most appropriate classification is Interim / Quarterly Report (IR). If the document were only announcing the publication of the report without containing the declaration, RPA might be considered, but this is a core component of the IR filing package.
2017-10-31 Turkish

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