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YÜKSELEN ÇELİK A.Ş. — Investor Relations & Filings

Ticker · YKSLN ISIN · TREYUKC00010 LEI · 789000SY7TPIFHPUL974 IS Wholesale and retail trade
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Filings indexed 811 across all filing types
Latest filing 2024-06-25 Notice of Dividend Amou…
Country TR Türkiye
Listing IS YKSLN

About YÜKSELEN ÇELİK A.Ş.

https://invest.yukselen.com

YÜKSELEN ÇELİK A.Ş. is a metallurgical company specializing as a supplier and service center for qualified steel long products. The company manufactures and distributes a diverse portfolio of high-quality steel, including tool, alloy, carbon, and structural steels. It develops its own technical specifications and sells products under its proprietary brands. The company serves a wide range of key sectors, including automotive, machinery, molding, defense, and general manufacturing, by providing both steel products and related services.

Recent filings

Filing Released Lang Actions
2023 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifi sonucu
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'YÜKSELEN ÇELİK TİCARET ANONİM ŞİRKETİ A.Ş. 2023 Yılı Kâr Dağıtım Tablosu (TL)', which translates to 'YÜKSELEN ÇELİK TRADE INC. 2023 Profit Distribution Table (TL)'. This table explicitly details the allocation of profits, including retained earnings, net period profit, and proposed dividend distribution (or lack thereof) to shareholders and management. This content directly relates to the distribution of earnings, which falls under the scope of dividend announcements or related corporate actions. Given the specific focus on the 'Kâr Dağıtım Tablosu' (Profit Distribution Table) and the explicit mention of 'Ortaklara Birinci Kar Payı' (First Dividend to Shareholders), the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not a full Annual Report (10-K) or an Interim Report (IR), but a specific financial action announcement.
2024-06-25 Turkish
2023 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifi sonucu
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the '2023 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifi sonucu' (Board of Directors' Proposal regarding 2023 Dividend Distribution). It contains specific tables showing cash dividend amounts, stock dividend amounts, and a detailed 'DIVIDEND DISTRIBUTION TABLE' comparing results based on CMB Regulations and Legal Records. The core subject is the decision on dividend payment following the General Assembly meeting. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly date (25.06.2024), the primary content is the dividend decision itself, not the voting results (DVA) or the AGM presentation (AGM-R).
2024-06-25 Turkish
2023 Yılına Ait Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 99% confidence The document is titled "YÜKSELEN ÇELİK ANONİM ŞİRKETİ 2023 YILINA AİT OLAĞAN GENEL KURUL TOPLANTISI'NA İLİŞKİN YÖNETİM KURULU'NDAN DAVET DUYURUSU" (Invitation Announcement from the Board of Directors Regarding the Ordinary General Meeting of Yükselen Çelik Joint Stock Company for the Year 2023). It explicitly details the date, time, and location of the Ordinary General Meeting (Olağan Genel Kurul Toplantısı) and provides the full agenda (GÜNDEM). Furthermore, it includes a detailed proxy form (VEKALETNAME) for shareholders to appoint a representative. This content directly relates to the meeting itself, its organization, and the materials provided for shareholder participation, fitting the definition of AGM Information.
2024-06-25 Turkish
2023 Yılına Ait Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is explicitly titled "YÜKSELEN ÇELİK A.Ş.'NİN 2023 YILINA AİT 25 HAZİRAN 2024 TARİHLİ OLAĞAN GENEL KURUL TOPLANTISINA İLİŞKİN BİLGİLENDİRME DOKÜMANI" (Information Document Regarding the Ordinary General Assembly Meeting of Yükselen Çelik A.Ş. for the Year 2023, dated June 25, 2024). The content details the agenda, procedures for participation, voting rights, and specific items to be discussed and approved at the General Assembly, such as the approval of the 2023 Board Report, Financial Statements, and Dividend Distribution proposal. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-25 Turkish
2023 Yılına Ait Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 99% confidence The document title explicitly states: "YÜKSELEN ÇELİK A.Ş. 25.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ" which translates to "ATTENDANCE LIST AT THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 25.06.2024 BY YÜKSELEN ÇELİK A.Ş.". This document details the attendees, their shareholdings, and the quorum calculation for a General Assembly Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM).
2024-06-25 Turkish
2023 Yılına Ait Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 100% confidence The document is explicitly titled "YÜKSELEN ÇELİK ANONİM ŞİRKETİ 2023 YILI OLAĞAN GENEL KURUL TOPLANTISINA AİT TOPLANTI TUTANAĞI" (Minutes of the Ordinary General Assembly Meeting of Yükselen Çelik A.Ş. for the year 2023). It details the proceedings, voting results, election of the board, approval of the 2023 financial statements, and dividend policy decisions made during the General Assembly meeting. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-25 Turkish

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