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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 2017-04-13 Notice of Dividend Amou…
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
2016 Yılı Kar Dağıtımı Kararının Genel Kurulda Onaylanması
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and figures related to the distribution of profits (kar dağıtım tablosu) for the year 2016, including net profit, dividends, reserves, and related financial data. This type of information is typically part of a dividend announcement or profit distribution statement rather than a full annual report or earnings release. The document is focused on the allocation of profits and dividend amounts, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is 7312 characters, which is sufficient to contain substantive financial data about dividends. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2017-04-13 Turkish
2016 Yılı Kar Dağıtımı Kararının Genel Kurulda Onaylanması
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the '2016 Yılı Kar Dağıtımı Kararının Genel Kurulda Onaylanması' (Approval of the 2016 Profit Distribution Decision at the General Assembly). It provides specific figures for cash dividend payments, payment dates, and a detailed 'DIVIDEND DISTRIBUTION TABLE' for the 2016 fiscal year. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly approval date, the primary focus and bulk of the data concern the dividend mechanics, not the AGM presentation (AGM-R) or the voting results (DVA).
2017-04-13 English
2016 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 95% confidence The document is an invitation and agenda for the 2017 Ordinary General Assembly Meeting of Polisan Holding A.Ş. It includes detailed information about the meeting date, location, participation methods (including electronic participation), proxy voting instructions, and the agenda items for the 2016 fiscal year. It also references the availability of the annual report, financial statements, and audit reports for shareholder review prior to the meeting. The content is focused on organizing and informing shareholders about the AGM, rather than presenting the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-04-13 Turkish
2016 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
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, 2016. It includes detailed audit opinions, management responsibilities, audit standards references, and extensive consolidated financial statements with notes. The presence of an independent auditor's report and detailed financial statements indicates this is an Audit Report / Information document rather than a full Annual Report (10-K) or a simple announcement. The document length (15,000 characters) and content confirm it is the actual audit report and financial statements, not just an announcement or certification. Therefore, the correct classification is AR (Audit Report / Information). FY 2016
2017-04-13 Turkish
2016 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
Notice of Dividend Amount Classification · 95% confidence The document contains detailed financial figures related to profit distribution for the year 2016, including paid-in capital, legal reserves, net distributable profit, donations, and dividend amounts per share. The presence of a 'Kar Dağıtım Tablosu' (Profit Distribution Table) and specific dividend payout information indicates this is a Notice of Dividend Amount. The document is focused on dividend distribution details rather than a full annual report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length (7187 characters) supports it being a substantive announcement rather than a brief notice or a report publication announcement.
2017-04-13 Turkish
2016 Yılı Olağan Genel Kurul Toplantısına ilişkin tarih, yer ve saatin belirlenmesi
AGM Information Classification · 95% confidence The document text is primarily a detailed list of attendees and shareholding information for a general meeting held on 13.04.2017. It includes names, identification numbers, addresses, shareholding amounts, and representation types. The presence of terms like 'Olağan Genel Kurul Toplantısı' (Ordinary General Assembly Meeting) and detailed attendance and shareholding data strongly indicates this is related to an Annual General Meeting (AGM). There is no indication of financial statements, audit opinions, or earnings data, so it is not an Annual Report, Audit Report, or Earnings Release. The document is not a voting result announcement but rather the attendance list and related details for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6535 characters) supports it being a substantive meeting document rather than a brief announcement or certification.
2017-04-13 Turkish

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