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UMPAŞ HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · UMPAS ISIN · TREUMPA00018 IS Financial and insurance activities
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Filings indexed 475 across all filing types
Latest filing 2021-12-07 AGM Information
Country TR Türkiye
Listing IS UMPAS

About UMPAŞ HOLDİNG A.Ş.

https://www.umpas.com.tr

UMPAŞ HOLDİNG A.Ş. is a diversified holding company with operations across multiple sectors. The company's primary activities are centered on the manufacturing and sale of ceramic products, including tiles. Through its subsidiaries, the holding also engages in a wide range of other business activities. These include providing insurance services, undertaking construction projects, and operating in the machinery sector with a focus on machine molds. The company's portfolio is further diversified with interests in retail, including the management of grocery stores and shopping malls, as well as ventures in information technology and the petroleum industry.

Recent filings

Filing Released Lang Actions
2019-2020-2021 Yılları Olağan Genel Kurul Toplantısı
AGM Information Classification · 99% confidence The document explicitly contains the title 'Summary Info' referencing '2019-2020-2021 Yılları Olağan Genel Kurul Toplantısı' (Annual General Meeting for the years 2019-2020-2021) and 'General Assembly Invitation'. The agenda items discuss reviewing activity reports, financial statements, and approving the distribution of profit for those years, which are standard procedures for an AGM. This directly matches the definition for AGM Information (AGM-R). The document is an invitation/material for the meeting itself, not just an announcement of a report.
2021-12-07 Turkish
2019-2020-2021 Yılları Olağan Genel Kurul
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form (vekaletname) for a company's Ordinary General Assembly Meeting covering the years 2019-2021. It authorizes a proxy to represent and vote on behalf of a shareholder at the AGM. The content includes instructions on voting rights, proxy powers, and shareholder details, but does not contain financial statements, management discussion, or report data. It is related to the AGM process but is not the AGM presentation or minutes itself. This type of document is best classified as Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2021-12-07 Turkish
2019-2020-2021 Yılları Olağan Genel Kurul
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) for the fiscal years 2019-2021. It includes the meeting agenda, date, location, and procedural details for shareholders to participate. It references the availability of the Annual Activity Report, Independent Audit Report, Dividend Distribution Table, and Financial Statements for shareholders to review prior to the meeting, but does not contain the reports themselves. The document is primarily an invitation and agenda notice for the AGM, not the actual reports or minutes. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and it serves as a meeting notice rather than a report or voting result announcement.
2021-12-07 Turkish
2019-2020-2021 Yılları Olağan Genel Kurul
AGM Information Classification · 98% confidence The document explicitly contains the title "General Assembly Invitation" and details related to an upcoming meeting, including the date (02.01.2022), time, location, and a detailed agenda covering the review of financial statements and board reports for the years 2019-2021. The agenda items strongly suggest this is a formal notice for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it is an invitation/notice, the content is specific to the AGM proceedings, making AGM-R a better fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2021-12-07 Turkish
Özel Durum Açıklaması
Regulatory Filings Classification · 92% confidence The document text is very short (2132 characters) and appears to be a standardized disclosure format, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Özel Durum Açıklaması (Genel)' and 'Bildirim İçeriği'). The content describes a production agreement and subsequent sales arrangement between related companies, which constitutes a material event or significant business update. It is not a full financial report (10-K, IR), an earnings release (ER), or a specific shareholder document (DEF 14A, DVA). Since it is a 'Material Event Disclosure General' ('Özel Durum Açıklaması (Genel)') detailing a significant operational/commercial agreement, and it doesn't fit neatly into the other specific categories like M&A (TAR) or Capital Change (CAP), it best fits the general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general, non-standardized material event disclosure that doesn't match a more specific type, especially when the structure suggests a mandatory regulatory submission.
2021-10-25 Turkish
Olağandışı Fiyat ve Miktar Hareketleri Hk.
Regulatory Filings Classification · 96% confidence The document text is very short (2160 characters) and structured as a formal response to a request from Borsa İstanbul (the Turkish stock exchange) regarding 'Unusual Price and Volume Movements' (Olağan Dışı Fiyat ve Miktar Hareketleri). The content explicitly states that there is no undisclosed material information ('kamuya açıklanmamış özel bir durumu bulunmamaktadır') that would explain the price/volume movement. This format—a direct, brief response to a regulatory inquiry about market activity—does not fit the definitions for specific financial reports (10-K, IR, ER) or common corporate actions (DIV, CAP, MANG). It is a general regulatory communication that doesn't fit the other specific categories. Therefore, the most appropriate classification is the general fallback category for miscellaneous regulatory filings, which is Regulatory Filings (RNS).
2021-04-13 Turkish

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