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POLİSAN HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · POLHO ISIN · TREPOHO00012 LEI · 789000QPHID870GVPW97 IS Manufacturing
Filings indexed 1,261 across all filing types
Latest filing 2015-12-21 Share Issue/Capital Cha…
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
KST Geçerlilik Tarihi Güncellemesi
Share Issue/Capital Change Classification · 95% confidence The document is a proposed amendment to the Articles of Association (Ana Sözleşme Tadil Tasarısı) of Polisan Holding A.Ş., specifically regarding the capital structure and registered capital ceiling. It details changes to the capital clause, including registered capital limits, share counts, and rights of the Board of Directors related to capital increases. There is no financial statement, earnings data, or report publication mentioned. The content is about corporate governance and capital structure changes, which aligns with announcements related to share capital changes rather than a full report or regulatory filing. Given the focus on capital and share structure amendments, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is 4020 characters, which is relatively short but contains substantive content about capital changes, not just an announcement of a report publication or a regulatory filing.
2015-12-21 Turkish
KST Geçerlilik Tarihi Güncellemesi
Capital/Financing Update Classification · 98% confidence The document is a formal submission titled 'Sermaye Piyasası Kurulu Başvurusu' (Capital Markets Board Application) from POLİSAN HOLDİNG A.Ş. The content explicitly details an application to the Capital Markets Board (SPK) to extend the validity date of the registered capital ceiling ('KST Geçerlilik Tarihi Güncellemesi'). This action relates directly to the company's capital structure and financing framework. Based on the definitions, the most appropriate category for updates on capital structure changes or financing activities is 'Capital/Financing Update' (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2015-12-21 Turkish
Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Güncellemesi
Share Issue/Capital Change Classification · 95% confidence The document is a proposed amendment to the Articles of Association (Ana Sözleşme Tadil Tasarısı) of Polisan Holding A.Ş., specifically regarding the capital structure and registered capital ceiling. It details changes to the capital clause, including registered capital limits, share counts, and rights of the Board of Directors related to capital increases. There is no financial statement, no report of financial performance, no voting results, no management or board changes, no earnings data, and no presentation or announcement of a report. The document is a legal/corporate governance text related to capital structure changes but does not announce a capital increase or share issuance itself. It is a formal proposal for amendment to the company's articles, which is typically part of governance information. However, since it is specifically about capital structure and registered capital system amendments, it aligns best with Share Issue/Capital Change announcements (SHA), which cover announcements regarding new share issues, stock splits, or other capital changes. The document is not a full report but a detailed amendment proposal, so SHA is the most appropriate classification. The document length is 4020 characters, which is substantive enough to be the actual amendment text, not just an announcement of a report publication or a regulatory filing. Confidence is high given the clear focus on capital structure amendment.
2015-11-25 Turkish
Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Güncellemesi
Share Issue/Capital Change Classification · 99% confidence The document text is in Turkish and discusses an update to the 'Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Güncellemesi' (Registered Capital Ceiling Validity Date Update). It details changes related to the company's capital structure, specifically extending the validity period of the registered capital ceiling until 31.12.2020, and mentions necessary amendments to the Articles of Association (Madde 7). This type of announcement, dealing directly with capital structure changes, financing limits, or share issuance plans, aligns best with the 'Capital/Financing Update' category. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a specific corporate action announcement regarding capital structure, making 'CAP' the most appropriate classification over the general 'RNS' fallback.
2015-11-25 Turkish
Company General Info Form
Board/Management Information Classification · 100% confidence The document text contains structured tables detailing 'Bağlı Ortaklıklar, Finansal Duran Varlıklar ile Finansal Yatırımlara İlişkin Bilgiler' (Information Regarding Subsidiaries, Financial Fixed Assets, and Financial Investments). This structure, listing subsidiaries, their activities, capital, ownership percentage, and relationship type (Bağlı ortaklık/İştirak - Subsidiary/Associate), is characteristic of disclosures required within comprehensive financial reports, such as the Annual Report (10-K) or Interim/Quarterly Reports (IR), specifically detailing the structure of investments. Given the highly specific nature of this disclosure (subsidiary structure and holdings), it strongly suggests a detailed financial filing rather than a brief announcement. Since the text does not contain the full scope of a 10-K (like MD&A or full statements) nor is it explicitly labeled as an Interim Report (IR), and it focuses purely on the structure of investments, it aligns best with detailed financial data supplements or sections within a larger report. However, in the context of standard SEC/global filings, detailed breakdowns of subsidiaries and investments are mandatory components of the main annual (10-K) or quarterly (IR) reports. Without further context indicating this is a standalone audit report (AR) or a management discussion (MDA), and given its detailed financial nature, it is most likely an excerpt or component of a comprehensive financial filing. Since the provided definitions do not have a specific code for 'Investment Schedule Detail', we must choose the closest fit. This level of detail is typically found in the notes to the financial statements within an Annual Report (10-K) or an Interim Report (IR). Since the document is short and appears to be a specific schedule, it could also be classified as a Financial Supplement Data (XLSX) if it were in Excel, but here it is presented as text/tables. Given the content is purely financial structure detail, and assuming this is a required disclosure section, it fits best under the comprehensive reporting categories. If this were a standalone document, it would be an IR or 10-K component. Since it is not an announcement of a report (RPA), and it is highly detailed financial information, I will classify it as an Interim/Quarterly Report (IR) as these often contain detailed schedules, or potentially a component of a 10-K. Given the lack of period-end dates or explicit mention of 'quarterly'/'half-year', and the highly specific nature of the data, it is a detailed financial disclosure. I will lean towards the comprehensive report category that covers non-annual periods, IR, as it is a common format for such detailed schedules.
2015-11-16 Turkish
Finansal Duran Varlık Alımı
M&A Activity Classification · 100% confidence The document text is a formal disclosure titled 'Finansal Duran Varlık Edinilmesi' (Acquisition of a Financial Fixed Asset). It details the purchase of shares in a subsidiary (Polisan Yapı Kimyasalları A.Ş.) by the parent company (Polisan Holding A.Ş.), including transaction details, pricing, and resulting ownership percentages. This type of mandatory disclosure regarding significant corporate transactions, especially involving asset acquisition or changes in subsidiary control, is typically filed under general regulatory announcements in the Turkish market context (which often corresponds to categories like 'Material Event Disclosure' or similar). Given the provided definitions, this is not an Annual Report (10-K), Earnings Release (ER), or a specific management/board change. It relates to a significant corporate transaction/financing activity. Since it details a specific transaction (acquisition of a fixed asset/subsidiary stake) rather than a general announcement about a report being released (RPA) or a general regulatory filing (RNS), and it doesn't fit the other specific financial/governance codes, it most closely aligns with a significant corporate event disclosure. In the absence of a specific 'M&A' or 'Corporate Transaction' code that covers minority stake acquisition leading to full control, and considering the nature of the disclosure (a specific, detailed transaction report), it is best classified as a general Regulatory Filing (RNS) or potentially Capital/Financing Update (CAP) if the focus is on capital structure change, but RNS is the safer fallback for detailed, non-standard disclosures.
2015-11-16 Turkish

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