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QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş. logo

QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş. — Investor Relations & Filings

Ticker · QUAGR ISIN · CH1322333902 LEI · 789000DTLLQFKVPPH249 IS Manufacturing
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Filings indexed 727 across all filing types
Latest filing 2026-04-29 Regulatory Filings
Country TR Türkiye
Listing IS QUAGR

About QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş.

https://www.qua.com.tr

QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş. is a manufacturer of building materials specializing in the production of technical and glazed granite. The company's product portfolio includes a wide range of ceramic floor tiles and other coating products with various surface finishes, such as full lappato, matte, metallic, and granular matte. These products are designed for durability and are suitable for high-traffic commercial and residential areas. The company also offers a selection of bathroom and kitchen fixtures, including toilets, sinks, faucets, and shower systems.

Recent filings

Filing Released Lang Actions
Kurumsal Yönetim Derecelendirme Sözleşmesinin Yenilenmesi
Regulatory Filings Classification · 1% confidence The document is a public disclosure announcing that the company has signed a one-year contract with SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş. to perform a Corporate Governance Compliance Rating. It is not an actual rating report or governance policy document, nor is it an AGM material, financial report, earnings release, or any other specialized filing type. It is an announcement mandated by regulatory transparency requirements and does not fit the criteria for more specific categories. Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2026-04-29 English
Company General Info Form
Board/Management Information Classification · 1% confidence The document consists of a tabular listing of the company’s current board members, their roles, election dates, independence status, and committees. It is clearly an announcement of board membership/management structure rather than a full financial report, earnings release, or proxy statement. This matches the definition of a Board/Management Information filing (MANG).
2026-03-31 English
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information Classification · 1% confidence The document is titled "Information Document of the 2025 Ordinary General Assembly" for QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş. It contains the AGM agenda, meeting logistics, disclosures required by the Capital Markets Board, proxy instructions, and detailed agenda item descriptions. This clearly aligns with the category of materials prepared and shared in advance of or during an Annual General Meeting. Therefore, it should be classified as AGM Information (AGM-R).
2026-03-26 English
Ordinary General Assembly Meeting Invitation and Information Document
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an invitation to the Ordinary General Assembly, containing the meeting agenda, proxy form and voting instructions, which are materials sent to shareholders to provide information and request votes for the upcoming meeting. This matches the Proxy Solicitation & Information Statement category.
2026-03-26 English
Ordinary General Assembly Meeting Invitation and Information Document
AGM Information Classification · 1% confidence The document is titled “2025 FAALİYET YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DOKÜMANI” and provides detailed meeting invitation, agenda, shareholder instructions, SPK disclosures, and items to be discussed at the Annual General Meeting. It is not the full Annual Report or financial statements themselves but rather the information package for the AGM. Therefore, it fits the AGM Information category.
2026-03-26 Turkish
Ordinary General Assembly Meeting Invitation and Information Document
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal invitation (“davet”) to the Ordinary General Assembly for the 2025 fiscal year, including details on agenda items, required meeting materials, attendance procedures, and a full proxy (“vekaletname”) form. It is clearly a solicitation to shareholders to vote and provide proxies for the AGM. This corresponds exactly to the “Proxy Solicitation & Information Statement” category.
2026-03-26 Turkish

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