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SMARTİKS YAZILIM A.Ş. — Investor Relations & Filings

Ticker · SMART ISIN · TRESMRT00018 LEI · 78900015YA6JYY1RM979 IS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 549 across all filing types
Latest filing 2024-11-08 Interim / Quarterly Rep…
Country TR Türkiye
Listing IS SMART

About SMARTİKS YAZILIM A.Ş.

https://www.smartiks.com.tr

Smartiks Yazılım A.Ş. is a technology company specializing in digital transformation solutions. Established in 2006, the firm offers a range of services including custom software development, business solutions, and technology consultancy. Its core competencies lie in data management, encompassing data warehousing, data integration, data quality, and consolidation. The company also provides data security, outsourcing services, and advanced analytics through dashboards and business intelligence tools to support its clients' operational and strategic objectives.

Recent filings

Filing Released Lang Actions
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains structured financial data, specifically a 'Statement of Financial Position (Balance Sheet)' with line items for current and non-current assets, comparing figures for the period ending 30.09.2024 against 31.12.2023. The presence of XBRL tags (e.g., ifrs-full_AssetsAbstract) and detailed financial tables indicates this is a comprehensive interim financial report rather than a summary or announcement. 9M 2024
2024-11-08 English
2023 Yılı Olağan Genel Kurul Toplantı Çağrısı
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "SMARTİKS YAZILIM ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI" (Call for the 2023 Ordinary General Assembly Meeting from the Board of Directors of SMARTİKS YAZILIM ANONİM ŞİRKETİ) and includes a detailed agenda for the meeting, procedures for physical and electronic attendance, and a comprehensive proxy form ('VEKALETNAME'). This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information ahead of a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or a simple earnings release (ER).
2024-10-24 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Çağrısı
AGM Information Classification · 99% confidence The document title explicitly states it is the 'BİLGİLENDİRME DÖKÜMANI' (Information Document) and 'ÇAĞRI' (Call/Notice) for the '2023 YILI OLAĞAN GENEL KURUL TOPLANTISI' (2023 Annual General Meeting). The content details the date, location, participation procedures (physical and electronic), proxy rules, and the full agenda for the meeting, including reading and approving the 2023 Annual Report, Audit Report, Financial Statements, and discussing the dividend proposal. This content is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). Since it is the primary information document calling for and detailing the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is substantial, ruling out a simple Report Publication Announcement (RPA).
2024-10-24 Turkish
2023 Yılı Olağan Genel Kurul Toplantı Çağrısı
AGM Information Classification · 100% confidence The document explicitly states '2023 Yılı Olağan Genel Kurul Toplantı Çağrısı' (2023 Annual General Meeting Invitation) and details the date, time, address, and a comprehensive agenda for the General Assembly. The agenda includes standard AGM items like approval of the 2023 Annual Report, financial statements, and dividend proposals. This content directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. Although it is an invitation/announcement, the core content is the AGM material itself, making AGM-R more specific than RPA or RNS.
2024-10-24 Turkish
Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document text is titled "Smartiks Yazılım A.Ş. 2023 Yılı Kar Dağıtım Tablosu (TL)" which translates to "Smartiks Software Inc. 2023 Year Profit Distribution Table (TL)". It contains detailed tables outlining the calculation of distributable profit, including line items like 'Dönem Karı' (Period Profit), 'Net Dönem Karı' (Net Period Profit), and the proposed distribution amounts for shareholders ('Ortaklara Birinci Temettü'). This content directly relates to the announcement of dividend amounts and the proposed distribution plan for the fiscal year. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general management discussion (MDA), but specifically focuses on the dividend decision.
2024-10-24 Turkish
Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtım İşlemlerine İlişkin Bildirim' (Notification Regarding Dividend Distribution Transactions) and contains detailed tables regarding cash dividend payment amounts, stock dividend amounts, and a comprehensive 'DIVIDEND DISTRIBUTION TABLE' for the 2023 period. This content directly relates to the announcement of dividend decisions and amounts to shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). Although it contains detailed financial tables, the primary purpose is the dividend announcement, not a full annual report (10-K) or interim report (IR).
2024-10-24 English

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