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POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş. — Investor Relations & Filings

Ticker · POLTK ISIN · TREPOLT00013 LEI · 789000G8L7EN9WUG4917 IS Manufacturing
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Filings indexed 1,002 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country TR Türkiye
Listing IS POLTK

About POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

https://www.pm.com.tr

Established in 1985, Politeknik Metal Sanayi ve Ticaret A.Ş. is a specialized manufacturer in the aluminum surface treatment industry. The company formulates, produces, and markets a range of proprietary chemicals for processes including anodizing and powder coating. In addition to its chemical products, Politeknik provides comprehensive engineering, design, and consultancy services for anodizing facilities. It also offers the installation of turn-key anodizing lines and supplies related equipment. The company emphasizes eco-friendly production processes and exports its products and services to more than 20 countries.

Recent filings

Filing Released Lang Actions
Sorumluluk Beyanı
Regulatory Filings Classification · 1% confidence The document is a statutory ‘Sorumluluk Beyanı’ (representation letter) prepared under the Turkish CMB Communiqué II-14.1 for the interim period 01.01.2026–31.03.2026. It contains a responsibility statement by directors and committee members regarding the accuracy of the unconsolidated interim financial statements and activity report, but does not itself include the financial data. This is not the full Interim/Quarterly Report (IR) nor an announcement of its publication (RPA), but rather a regulatory disclosure letter. It therefore falls under the fallback category for miscellaneous regulatory filings.
2026-04-28 Turkish
Ara Dönem Faaliyet Raporu
Regulatory Filings
2026-04-28 Turkish
Ara Dönem Faaliyet Raporu
Report Publication Announcement Classification · 1% confidence The document is a short electronic notification stating “01.01.2026 - 31.03.2026 Ara Hesap Dönemi Faaliyet Raporu ektedir” (the interim activity report for the period is attached). It does not contain the full report itself but merely announces publication/attachment of the interim report. Under the “Menu vs Meal” rule, this is a Report Publication Announcement.
2026-04-28 English
Regarding the Registration of the Selection of the Independent Audit Firm for the Fiscal Year 01.01.2026 - 31.12.2026
Regulatory Filings Classification · 1% confidence The document is a corporate announcement disclosing the appointment of the independent audit firm for the upcoming fiscal year, including meeting date, registration details, and gazette notice. It is not the audit report itself, nor an annual or interim report, nor a dividend, capital change, or management change. It is a standalone regulatory disclosure that does not fit a more specific category, so it falls under the general Regulatory Filings category.
2026-04-15 English
Registration and Announcement of the 2025 Ordinary General Assembly Resolutions
AGM Information Classification · 1% confidence The document is an extensive Information Document for the company’s Ordinary General Assembly Meeting, including agenda items, participation details, proxy instructions, and disclosures under the Capital Markets Board rules. It is not a financial report itself but the materials provided to shareholders for the AGM. This matches the definition for AGM Information (Code: AGM-R).
2026-04-15 English
Registration and Announcement of the 2025 Ordinary General Assembly Resolutions
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed Information Document (“Bilgilendirme Dokümanı”) sent ahead of the 2025 Ordinary General Meeting (10 April 2026). It includes the full agenda, explanations of each resolution, proxy‐voting instructions, reference to the Management Board Activity Report, Independent Audit Report, Financial Statements, and Dividend Proposal, and describes how shareholders can attend or appoint a proxy. This is exactly the type of material sent to shareholders to inform them and solicit their votes for the general meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI). It is not merely a brief announcement of report publication (RPA), nor is it the voting results or the annual report itself.
2026-04-15 Turkish

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