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TGS DIŞ TİCARET A.Ş. — Investor Relations & Filings

Ticker · TGSAS ISIN · TRETGSD00010 LEI · 789000HV18N08NW2AG39 IS Professional, scientific and technical activities
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Filings indexed 1,197 across all filing types
Latest filing 2025-09-24 Governance Information
Country TR Türkiye
Listing IS TGSAS

About TGS DIŞ TİCARET A.Ş.

https://www.tgsas.com

Established in 1999, TGS DIŞ TİCARET A.Ş. is a Foreign Trade Capital Company that provides intermediary services for export transactions. The company facilitates the international trade activities of approximately 300 client firms by managing and mediating their export processes. Its primary business involves streamlining the transfer of goods and services across international borders, serving a diverse range of sectors including textiles, ready-to-wear apparel, leather, and automotive. The company acts as an agent for exporters, handling the complexities of foreign trade procedures on their behalf.

Recent filings

Filing Released Lang Actions
Yönetim Kurulu Komitelerine Üye Ataması
Governance Information Classification · 1% confidence The document is a 'Declaration of Independence' (Bağımsızlık Beyanı) submitted by a candidate for the Board of Directors of TGS Dış Ticaret A.Ş. It outlines the candidate's compliance with corporate governance principles regarding independence from the company, its shareholders, and its business partners. This type of document is a standard component of corporate governance disclosures and board nomination processes, which falls under the Governance Information category.
2025-09-24 Turkish
Yönetim Kurulu Komitelerine Üye Ataması
Governance Information Classification · 1% confidence The document is a 'Declaration of Independence' (Bağımsızlık Beyanı) submitted by a candidate for the Board of Directors of TGS Dış Ticaret A.Ş. It outlines the candidate's compliance with Corporate Governance Principles regarding independence. Since this document relates to the structure and governance standards of the board, it falls under Governance Information.
2025-09-24 Turkish
Yönetim Kurulu Komitelerine Üye Ataması
Governance Information Classification · 1% confidence The document is a formal policy document titled 'Riskin Erken Saptanması Komitesi Görev ve Çalışma Esasları' (Early Detection of Risk Committee Duties and Working Principles). It outlines the governance structure, purpose, and operational rules of a specific board committee within TGS Dış Ticaret A.Ş. This type of document falls under corporate governance policies, which define how the company is managed and governed. According to the provided definitions, 'Governance Information' (CGR) is the appropriate category for reports detailing internal rules, board structure, and governance practices.
2025-09-24 Turkish
Yönetim Kurulu Komitelerine Üye Ataması
Governance Information Classification · 1% confidence The document outlines the 'Working Procedures and Principles of the Corporate Governance Committee' (Kurumsal Yönetim Komitesi Çalışma Usül ve Esasları). It details the committee's purpose, structure, meeting frequency, and governance responsibilities as mandated by the Capital Markets Board (SPK) regulations. Since this document defines the internal governance framework and committee rules rather than reporting on specific financial results or shareholder voting outcomes, it falls under the Governance Information category.
2025-09-24 Turkish
Yönetim Kurulu Komitelerine Üye Ataması
Governance Information Classification · 1% confidence The document outlines the 'Working Procedures and Principles of the Audit Committee' (Denetim Komitesi Çalışma Usul ve Esasları). It details the committee's purpose, structure, operational methods, and regulatory basis (SPK II-17.1 Corporate Governance Communiqué). This type of document, which defines the internal governance rules and board committee structures, falls under the category of Governance Information.
2025-09-24 Turkish
Yönetim Kurulu Komitelerine Üye Ataması
Board/Management Information Classification · 1% confidence The document is a formal announcement from TGS DIŞ TİCARET A.Ş. regarding the appointment of members to various Board of Directors subcommittees (Audit Committee, Corporate Governance Committee, and Early Detection of Risk Committee). This falls under the category of board and management structure updates, which is classified as MANG.
2025-09-24 Turkish

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