Skip to main content
UMPAŞ HOLDİNG A.Ş. logo

UMPAŞ HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · UMPAS ISIN · TREUMPA00018 IS Financial and insurance activities
Open in API
Filings indexed 475 across all filing types
Latest filing 2022-04-22 Regulatory Filings
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
Olağanüstü Genel Kurul Toplantı Sonucu
Regulatory Filings Classification · 95% confidence The document text contains only placeholders for omitted pictures and no substantive text or financial data. The true document length is only 164 characters, indicating it is extremely short and does not contain any report content. There is no indication of any report, announcement, or filing type. Given the lack of content, this document best fits the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2022-04-22 Turkish
Olağanüstü Genel Kurul Toplantı Sonucu
AGM Information Classification · 98% confidence The document explicitly mentions 'Olağanüstü Genel Kurul Toplantı Sonucu' (Extraordinary General Meeting Result) and details the General Assembly Type (Extraordinary), dates, location, and the results, including attached minutes ('toplantı tutanağı.pdf'). This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains results, the primary context is the meeting itself, not just the voting results (DVA) or a proxy solicitation (PSI). Given the comprehensive nature of the meeting details and results, AGM-R is the most appropriate classification.
2022-04-22 Turkish
Özel Durum Açıklaması
Legal Proceedings Report Classification · 95% confidence The document text is a structured disclosure, likely from a Turkish regulatory filing system (indicated by Turkish headers like 'Özel Durum Açıklaması' and 'Konkordato talebi'). The content explicitly discusses a court case ('Uşak 3. Asliye Hukuk Mahkemesince görülen') regarding a 'Konkordato talebi' (Composition/Restructuring request) for a subsidiary company and notes the hearing date has been postponed. This directly relates to significant legal or regulatory matters involving the company. Among the provided definitions, 'Legal Proceedings Report' (LTR) best fits announcements concerning lawsuits or regulatory actions. It is not an earnings release, annual report, or management discussion.
2022-04-14 English
Riskin Erken Saptanması Komitesi
Board/Management Information Classification · 98% confidence The document text is very short (1910 characters) and appears to be a formal announcement in Turkish regarding a decision made by the Board of Directors ('Yönetim Kurulu'). Specifically, it mentions the re-determination of members for the 'Risk Erken Saptanması ve Yönetimi Komitesi' (Early Detection and Management of Risk Committee) following a board meeting on 13.04.2022. This content directly relates to the structure and composition of the board's committees, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it details the composition of a subcommittee, MANG is the most appropriate fit, as it covers changes related to senior governance bodies/management structure. It is not a full report, a financial release, or a proxy statement.
2022-04-13 Turkish
Olağanüstü Genel Kurul Toplantısı
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (vekaletname) for an Extraordinary General Meeting (Olağanüstü Genel Kurul) scheduled on April 22, 2022. It authorizes a proxy to represent and vote on behalf of a shareholder at the meeting. The content includes instructions on the scope of representation, voting instructions, and shareholder details. This is not a report or announcement of financial results, nor is it a management or board change announcement. It is a document related to shareholder meeting procedures, specifically proxy solicitation. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and contains detailed proxy instructions, confirming it is the solicitation material itself, not just an announcement.
2022-03-29 Turkish
Olağanüstü Genel Kurul Toplantısı
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement from the Board of Directors of UMPAŞ HOLDİNG ANONİM ŞİRKETİ regarding the scheduling of an Extraordinary General Meeting (EGM) due to the failure to meet the quorum in the first meeting. It includes details about the meeting date, location, agenda, and shareholder participation rules. There is no financial data, audit report, or detailed management discussion. The document is primarily a notice about the meeting arrangements and agenda, not the meeting materials or results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about calling the meeting and agenda rather than voting results or proxy solicitation, it is more aligned with Proxy Solicitation & Information Statement (PSI). The document length is short and it is an announcement of the meeting agenda and participation instructions, which matches PSI.
2022-03-29 Turkish

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.