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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 2019-02-22 Board/Management Inform…
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
Company General Info Form
Board/Management Information Classification · 99% confidence The document text consists primarily of a detailed table listing the 'Company Management' and 'Board Members'. The table includes columns for Name, Title, Profession, Election Date, Independence status, and Committee roles. This structure is characteristic of disclosures related to the composition of the Board of Directors and senior management, which aligns directly with the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2019-02-22 English
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively contains a table detailing the 'Company Management' and 'Board Members', listing names, titles (like Chairman, Vice Chairman, Member of the Board), and various attributes related to their roles and independence. This content directly relates to the structure, composition, and individuals serving on the company's board and senior management. This aligns perfectly with the definition of 'Board/Management Information' (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2019-01-31 English
Company General Info Form
Regulatory Filings Classification · 85% confidence The document text is extremely short (394 characters) and appears to be a contact information section, likely extracted from a larger filing or announcement. It lists Investor Relations contact details, including names, positions, and contact methods. This content does not align with specific financial reports (10-K, IR, ER), meeting materials (AGM-R, DEF 14A), or specific transaction reports (DIV, DIRS). Given its nature as basic administrative/contact information often included in regulatory disclosures or announcements, and lacking specific content for other categories, the most appropriate fallback is the general Regulatory Filings category (RNS), as it serves as a general administrative disclosure component.
2019-01-31 English
Kar Payı Ödenmesi Hakkında
Notice of Dividend Amount Classification · 99% confidence The document text is very short (1735 characters) and appears to be a standardized disclosure format, likely from a Turkish regulatory exchange (indicated by Turkish text like 'Özel Durum Açıklaması' and 'kar payı ödemesi'). The core content states that the planned dividend payment ('kar payı ödemesi') scheduled for 15.01.2019 will not be made due to the economic crisis. This is a direct announcement regarding a dividend action (cancellation/non-payment). This aligns best with the 'Notice of Dividend Amount' (DIV) definition, as it directly concerns the status of a dividend payment, even if it's a cancellation notice rather than a declaration of an amount.
2019-01-14 Turkish
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is a proxy form (Vekaletname) for a company's Ordinary General Assembly Meeting for the fiscal years 2016-2017. It authorizes a proxy to represent and vote on behalf of a shareholder at the general meeting. The content includes instructions on voting rights, agenda items, and proxy powers. This is not a report or financial statement but a procedural document related to the Annual General Meeting (AGM). Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-12-28 Turkish
Genel Kurul Tescili
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors of UMPAŞ HOLDİNG regarding the scheduling of the 2016-2017 Ordinary General Assembly Meeting (AGM) and its agenda. It includes details about the meeting date, location, participation requirements, and the agenda items such as reading and discussing the annual activity report, independent audit report, financial statements, and other AGM-related matters. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the availability of these reports for review. The document length is 4266 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2018-12-28 Turkish

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