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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 2014-12-16 Notice of Dividend Amou…
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
2013 Yılı Kar Payı Dağıtılmaması hakkında
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtımı Kararı' (Dividend Distribution Decision) and explicitly states the decision regarding the distribution of the 2013 dividend, noting that no cash dividend will be paid ('Nakit Temettü Ödenmeyecek'). This directly relates to the announcement of dividend amounts and details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is a formal corporate disclosure regarding a dividend decision, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive decision itself.
2014-12-16 Turkish
Kaydileştirme İşlemi
Regulatory Filings Classification · 100% confidence The document is titled "Özel Durum Açıklaması (Genel)" which translates to "Material Event Disclosure (General)" in Turkish. The content describes a specific corporate action: the completion of the registration process for 20,615 shares belonging to company partners, making them tradable on the Free Trading Platform. This type of announcement, detailing a change in share status or a specific corporate event that isn't a standard periodic report (like 10-K or IR) or a management change, fits best under the general regulatory announcement category. Since there is no specific category for share registration completion, and it is a mandatory disclosure, it falls under the general regulatory filing fallback category. Given the short length (1331 chars) and the nature of the disclosure (announcing a completed action rather than providing a full report), it is a specific regulatory announcement, not a comprehensive report. Therefore, RNS (Regulatory Filings) is the most appropriate classification.
2014-12-11 Turkish
2013 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 95% confidence The document is a notice from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the Ordinary General Assembly Meeting for the fiscal year 2013. It includes the agenda for the meeting, details about the meeting date and location, instructions for shareholders on proxy voting, and references to the availability of the 2013 Management Board Activity Report, Independent Audit Report, and Financial Statements for shareholder review. The document does not contain the actual reports or financial statements but rather announces the meeting and provides procedural information for shareholders. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (6818 characters) and content confirm it is not a brief announcement but a detailed meeting notice and proxy form. Therefore, the classification is AGM-R with high confidence.
2014-12-03 Turkish
2013 Yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 98% confidence The document is titled 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure (General)'. The key information section ('Özet Bilgi') explicitly states '2013 Yılı Olağan Genel Kurul Toplantısı' (2013 Annual General Meeting). The body text confirms that the first attempt to hold the Annual General Meeting failed due to lack of quorum, and a second meeting is scheduled for December 21, 2014, with the same agenda. This document is an official announcement regarding the scheduling and details of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is short (1720 chars), but it contains the core information about the meeting itself, not just an announcement that a report/presentation is forthcoming, making AGM-R more specific than RPA or RNS.
2014-12-03 Turkish
Articles of Association
Governance Information Classification · 100% confidence The document is titled "UMPAŞ HOLDING ANONIM SIRKETI ANA SÖZLESMESI," which translates to "Articles of Association" or "Bylaws" of the company. It contains detailed provisions about the company's establishment, purpose, capital, management structure, share transfer rules, and other governance-related matters. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2014-12-01 Turkish
Articles of Association
Governance Information Classification · 92% confidence The document text is extremely short (568 characters) and contains Turkish text ('Esas Sözleşme' translates to 'Articles of Association' or 'Charter'). It mentions a chronology of changes to the Articles of Association and states that the Articles of Association for Umpaş Holding A.Ş. are attached ('ekte verilmektedir'). This structure strongly suggests an announcement about the company's foundational documents rather than the full document itself. Since 'Articles of Association' relate to the company's internal rules and structure, it aligns best with Governance Information (CGR). However, given the brevity and the explicit statement that the document is attached, it could also be interpreted as a general regulatory filing announcement (RPA or RNS). Since CGR specifically covers internal rules and board structure, and Articles of Association are the core internal rules, CGR is the most specific fit for the *content* described, even if the *format* suggests RPA. Given the options, CGR (Governance Information) is the most appropriate classification for the subject matter (Articles of Association).
2014-12-01 Turkish

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