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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 2018-11-04 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
Toplantı sonucu
AGM Information Classification · 95% confidence The document is a list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of UMPAŞ HOLDİNG A.Ş. dated 04/11/2018 for the fiscal year 2016-2017. It contains names, identification numbers, share quantities, and proxies, which are typical details recorded for shareholder meetings. The document is short (866 characters) and does not contain financial statements or detailed meeting materials, but rather attendance information. This fits the category of AGM Information, which includes presentations and materials shared during the Annual General Meeting, or related documents such as attendance lists. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-11-04 Turkish
Toplantı sonucu
AGM Information Classification · 95% confidence The document is titled as a list of attendees ('HAZIR BULUNANLAR LİSTESİ') for the Ordinary General Assembly Meeting ('OLAĞAN GENEL KURUL TOPLANTISI') of UMPAŞ HOLDİNG A.Ş. for the 2016-2017 period. It contains a table listing shareholders, their addresses, share amounts, and participation types, which is typical for materials shared during an Annual General Meeting (AGM). The content does not include financial statements or detailed reports but rather attendance information related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is short and focused on meeting attendance, not a report or announcement of voting results.
2018-11-04 Turkish
Toplantı sonucu
AGM Information Classification · 95% confidence The document is titled as a postponement record (tutanağı) of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Umpaş Holding for the fiscal year 2016-2017, dated 04/11/2018. It details the meeting date, location, attendance, and the fact that the quorum was not met, resulting in the meeting being postponed. There is no financial data, no audit or management report, no voting results, no executive changes, and no earnings information. The document is a formal record of the postponement of the AGM meeting itself, which fits the category of AGM Information (AGM-R) as it relates to materials and records shared during the Annual General Meeting process. The document length is short and it is not an announcement of a report but the meeting minutes themselves. Therefore, the best classification is AGM Information (AGM-R).
2018-11-04 Turkish
Toplantı sonucu
AGM Information Classification · 99% confidence The document explicitly contains headers like 'General Assembly Invitation', 'Agenda Items', 'Type of General Assembly: Annual', and specific dates for the General Assembly (04.11.2018). The agenda items discuss the approval of 2016-2017 financial statements, board member approval (ibrası), and dividend decisions, which are standard components of an Annual General Meeting (AGM). Although the meeting was postponed ('Nonexecution Reason: asgari toplantı nisabının sağlanamaması nedeniyle... ertelenmiş'), the document itself is the official invitation and related materials for that AGM. This aligns perfectly with the AGM Information (AGM-R) category.
2018-11-04 Turkish
Kar Dağıtım Teklifi
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution table for the year 2017 of UMPAġ HOLDĠNG A.ġ., detailing paid-in capital, reserves, net profit, dividends, and other related financial allocations. It is a concise financial summary focused on dividend distribution rather than a full annual or interim report. The document length is short (1290 characters), and it does not contain comprehensive financial statements or management discussion. It is not an announcement of a report but a direct financial disclosure related to dividend distribution. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2018-10-12 Turkish
Kar Dağıtım Teklifi
Notice of Dividend Amount Classification · 99% confidence The document text is highly structured and contains specific Turkish financial terminology such as 'Kar Dağıtım Teklifi' (Dividend Distribution Proposal), 'Nakit Kar Dağıtımı' (Cash Dividend Payment), 'Ex-Dividend Date', and detailed tables showing proposed dividend amounts, rates, and payment dates. This content directly relates to the announcement of a proposed dividend payment to shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it includes a supplementary document ('Kar Dağıtım Tablosu.pdf'), the primary purpose of this filing is the dividend announcement itself, not just announcing the publication of a report (which would be RPA/RNS).
2018-10-12 English

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