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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 2023-05-26 AGM Information
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
2022 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 95% confidence The document consists of a detailed list of attendees present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) held on 12.05.2023 for Yükselen Çelik A.Ş. It includes shareholders' names, identification numbers, nationality, share groups, and signatures. This type of document is typical for attendance lists or participant registers at shareholder meetings. It does not contain financial statements, management discussion, voting results, or other report content. The document length is 2613 characters, which is relatively short and focused on attendance details. Therefore, it is not an Annual Report, Earnings Release, or Management Report. It is not a voting results declaration or a proxy solicitation. It is not a regulatory filing or certification. The content aligns with materials shared or recorded during the Annual General Meeting (AGM), specifically the attendance list. Hence, the best fitting classification is AGM Information (AGM-R).
2023-05-26 Turkish
2022 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 100% confidence The document explicitly contains headers like 'General Assembly Invitation', 'Agenda Items', 'General Assembly Date: 12.05.2023', and '2022 Yılı Olağan Genel Kurul Tescili' (2022 Annual General Meeting Registration). The content details the invitation, agenda, and subsequent registration of the Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2023-05-26 Turkish
Yönetim Kurulu Yapılanması ve Komite Atamaları
Board/Management Information Classification · 98% confidence The document text explicitly discusses the composition and appointments of the Board of Directors' Subcommittees ('Yönetim Kurulu Komiteleri' / 'Board Of Directors' Subcommitees'). It details the appointment of the Chairman, Vice Chairman, Members, Independent Members, and the composition of specific committees like the Corporate Governance Committee, Audit Committee, and Early Risk Detection Committee. This content directly relates to the structure and governance of the company's leadership, matching the definition for Board/Management Information (MANG). The document is an announcement ('Announcement Content') regarding these changes.
2023-05-17 Turkish
2022 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifinin Onaylanması
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the profit distribution (kâr dağıtım) for the year 2022 of Yükselen Çelik Ticaret Anonim Şirketi. It includes figures such as paid-in capital, legal reserves, net profit, taxes, and the amounts of dividends to be distributed to shareholders. The content focuses on dividend amounts, payment details, and related financial figures. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is an announcement specifically about dividend distribution amounts and related details for shareholders. Therefore, the document fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming it is not a full report but a dividend announcement.
2023-05-12 Turkish
2022 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifinin Onaylanması
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the '2022 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifinin Onaylanması' (Approval of the Board of Directors' Proposal Regarding 2022 Dividend Distribution). It contains specific dates for dividend payment, ex-dividend dates, cash dividend amounts (Gross/Net), withholding rates, and detailed tables showing the calculation of distributable profit based on the 2022 fiscal year results. This content directly corresponds to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). It is not an Annual Report (10-K), an Interim Report (IR), or a general Earnings Release (ER), as the focus is purely on the dividend decision and mechanics.
2023-05-12 English
2022 Yılına Ait Olağan Genel Kurul Toplantı Sonucu
AGM Information Classification · 95% confidence The document is a detailed information notice related to the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Yükselen Çelik A.Ş. for the year 2022, scheduled on May 12, 2023. It includes agenda items, shareholder rights, voting procedures, candidate information for board members, and references to the 2022 activity report, independent audit report, and financial statements being available for review prior to the meeting. The document is not the actual annual report or audit report but rather a comprehensive information document prepared for the shareholders ahead of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full information document for the AGM.
2023-05-12 Turkish

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