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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 2019-08-09 Interim / Quarterly Rep…
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
Financial Report
Interim / Quarterly Report Classification · 95% confidence The document is titled "01 Ocak 2019 - 30 Haziran 2019 Hesap Dönemine Ait Konsolide Finansal Tablolar ve Bağımsız Denetim Raporu," which translates to "Consolidated Financial Statements and Independent Audit Report for the Period January 1, 2019 - June 30, 2019." It includes an independent auditor's report (Bağımsız Denetçi Raporu) on the interim consolidated financial statements prepared according to Turkish Accounting Standard 34 (TMS 34) for the six-month period ending June 30, 2019. The content includes consolidated financial position, income statement, cash flow, equity changes, and explanatory notes. The document is about a half-year period and contains actual financial statements and audit opinion. This matches the definition of an Interim / Quarterly Report (IR). It is not a full annual report (10-K), nor just an audit report (AR) because it includes the financial statements themselves, not just the audit opinion. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is IR with high confidence. H1 2019
2019-08-09 Turkish
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains structured financial data, specifically a 'Statement of Financial Position (Balance Sheet)' with comparative figures for the current period (30.06.2019) and the previous period (31.12.2018). The presence of XBRL tags (e.g., ifrs-full_AssetsAbstract) and detailed line items for assets, liabilities, and equity indicates this is a formal financial report. Since it covers a period shorter than a full fiscal year (a six-month interim period), it is classified as an Interim/Quarterly Report. H1 2019
2019-08-09 English
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is a proxy form (vekaletname) for a company's Annual General Meeting (AGM) scheduled on 23.06.2019. It authorizes a representative to attend and vote on behalf of a shareholder at the AGM. The content includes instructions on voting rights, agenda items, and representation details. There are no financial statements, audit information, or earnings data. This document is related to the AGM meeting process and materials, specifically the proxy voting authorization, which is typically classified under AGM Information.
2019-06-26 Turkish
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is a notice from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the scheduling of the 2018 Ordinary General Assembly Meeting (AGM) due to the failure to meet the quorum in the first meeting. It includes the agenda for the upcoming AGM, which covers the reading and discussion of the 2018 Annual Activity Report, Independent Audit Report, Financial Statements, and other related items. The document also informs shareholders about the availability of the 2018 financial statements, annual report, and audit report for review prior to the meeting. The content is primarily an announcement about the AGM meeting date, agenda, and procedural details rather than the actual reports or minutes themselves. The document length is relatively short (3811 characters), and it serves as an invitation and agenda notice for the AGM rather than the full Annual Report or Audit Report. Therefore, it fits best under AGM Information (AGM-R).
2019-06-26 Turkish
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on June 23, 2019, for the 2018 fiscal year of Umpaş Holding A.S. It includes information about the meeting attendance, agenda items, voting results, reading of the management activity report, independent audit report summary, financial statements, discharge of board members, and other corporate governance matters. The content is consistent with minutes or official records of an Annual General Meeting (AGM) rather than a full Annual Report (10-K) or other financial filings. The document is not a presentation, call transcript, or announcement but the actual meeting minutes. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-26 Turkish
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document contains detailed lists of shareholders present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of UMPAŞ HOLDİNG A.Ş. held on May 25, 2019, for the fiscal year 2018. It includes attendance details, proxies, and signatures, which are typical components of materials shared during an Annual General Meeting. There is no financial data or management discussion, nor is it a brief announcement or certification. The content aligns with AGM Information, which covers presentations and materials shared during the AGM.
2019-06-26 Turkish

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