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TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. logo

TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. — Investor Relations & Filings

Ticker · MARBL ISIN · TRETRKT00010 LEI · 789000OIZC1WYMPZ9V21 IS Mining and quarrying
Filings indexed 263 across all filing types
Latest filing 2026-04-08 Governance Information
Country TR Türkiye
Listing IS MARBL

About TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş.

https://www.marblesystemstureks.com.tr

Tureks Turunç Madencilik is a leading, vertically integrated producer and quarrier of natural stone. Established in 1982, the company specializes in processing marble, travertine, limestone, and onyx from its own quarries into a diverse range of finished products. Its portfolio includes tiles, slabs, mosaics, decorative pieces, and custom architectural elements. The company is recognized for its innovation in stone processing, particularly in developing new applications and finishes for travertine. With a strong global presence, Tureks markets its products internationally, notably through its Marble Systems brand in North America, serving both wholesale distributors and large-scale architectural projects.

Recent filings

Filing Released Lang Actions
Yönetim Kurulu Komitelerinin Güncellenmesi
Governance Information Classification · 1% confidence The document contains detailed corporate governance information: board of directors meeting procedures, attendance rates, use of electronic portals, board charter details, composition of board committees (audit, governance, risk detection), and related charters. These are internal rules and governance practices rather than an overall annual report, earnings release, or proxy statement. This matches the definition of Governance Information (CGR).
2026-04-08 Turkish
Company General Info Form
Governance Information Classification · 1% confidence The document text consists of the company’s board composition, director profiles (election dates, independence, committee memberships) and a breakdown of subsidiaries/financial investments. It is not announcing any change (so not MANG), nor is it a full financial report or earnings release. Instead, it is a corporate governance disclosure delineating board structure and internal governance details, matching the Governance Information (CGR) category.
2026-04-08 English
Board Of Directors' Subcommitees
Board/Management Information Classification · 1% confidence The document is an announcement dated 07.04.2026 from the company’s Board of Directors detailing the composition of Board subcommittees (Audit, Corporate Governance, Early Detection of Risk). This is a change in Board/Management structure rather than a full report, earnings release, or regulatory filing. It clearly fits the Board/Management Information category (MANG).
2026-04-07 English
Allocation of duties among board members
Board/Management Information Classification · 1% confidence The document is a material event disclosure announcing that at the April 7, 2026 board meeting, Mehmet Münir Turunç was elected Chairman and Osman Cavit Turunç Vice Chairman of the Board. This is a direct announcement of changes in the company’s board of directors, fitting the Board/Management Information category.
2026-04-07 English
Registration and Announcement of Independent Auditor Selection
Regulatory Filings Classification · 1% confidence The document is a corporate disclosure announcing the appointment of the independent audit firm for the 2026 fiscal year, including general meeting date, registry details, and official registration information. It is not the audit report itself, nor an earnings release, proxy material, management change, or other specific category. As a miscellaneous regulatory announcement that doesn’t fit the more specific categories, it falls under Regulatory Filings (RNS).
2026-04-07 English
Registration of the Resolutions of the 2025 Ordinary General Assembly Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Information Document for the 2025 Ordinary General Assembly Meeting” and contains the formal notice of the AGM, the agenda, detailed participation and proxy instructions, disclosures required by capital markets regulations, and requests shareholders to attend or appoint proxies. This matches the Proxy Solicitation & Information Statement definition (“materials sent to shareholders to provide information and request votes for meetings”) rather than an annual report, earnings release, or simple notice. Therefore, the correct classification is PSI.
2026-04-07 English

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