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HATEKS HATAY TEKSTİL İŞLETMELERİ A.Ş. — Investor Relations & Filings

Ticker · HATEK ISIN · TREHTKS00013 IS Manufacturing
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Filings indexed 1,108 across all filing types
Latest filing 2023-04-12 AGM Information
Country TR Türkiye
Listing IS HATEK

About HATEKS HATAY TEKSTİL İŞLETMELERİ A.Ş.

https://www.hateks.com.tr/

HATEKS HATAY TEKSTİL İŞLETMELERİ A.Ş. is a manufacturer and exporter of textile products. The company operates a fully integrated factory, managing the production process from yarn to finished goods. Its primary product portfolio consists of home textiles, specializing in terry products such as towels, bathrobes, and bathmats. The company also produces yarns. Hateks focuses on supplying textile articles to international markets.

Recent filings

Filing Released Lang Actions
2022 YILI OLAĞAN GENEL KURUL TOPANTI SONUCU
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the 2022 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Hateks Hatay Tekstil İşletmeleri A.Ş., scheduled for April 12, 2023. It includes details on how shareholders can participate, the meeting agenda covering items such as approval of financial statements, election of board members, and other governance matters. It also contains a proxy form for shareholders to appoint representatives. The document does not contain the actual financial statements or detailed reports but rather serves as a notice and preparatory material for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-12 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPANTI SONUCU
AGM Information Classification · 95% confidence The document text is a list of attendees and shareholders present at a general meeting held on 12.04.2023, including details such as shareholder names, identification numbers, nationality, and shareholding amounts. It also mentions the company's capital and quorum details for the meeting. This type of document is typical for materials shared or disclosed in connection with an Annual General Meeting (AGM) or other shareholder meetings. There is no financial data, audit information, or management discussion present, nor is it a report or announcement of voting results. The document is not a report publication announcement since it contains substantive meeting attendance details rather than a brief notice. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short but contains detailed meeting attendance data, consistent with AGM materials.
2023-04-12 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPANTI SONUCU
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 12.04.2023 for the fiscal year 2022 of Hateks Hatay Tekstil İşletmeleri A.Ş. It includes agenda items such as election of meeting chairman, approval of management and independent audit reports, reading and approval of financial statements, dividend distribution decisions, discharge of board members, remuneration policy, election of board members, appointment of independent auditors, donations, and related party transactions disclosures. The document is a formal meeting minutes capturing the proceedings and resolutions of the Annual General Meeting (AGM). It is not the annual report itself, nor a financial statement report, but the official minutes of the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (8956 characters) and content confirm it is the meeting minutes, not just an announcement or a short notice.
2023-04-12 Turkish
2022 YILI OLAĞAN GENEL KURUL TOPANTI SONUCU
AGM Information Classification · 100% confidence The document text explicitly contains the title "2022 YILI OLAĞAN GENEL KURUL TOPANTI SONUCU" (2022 Annual General Meeting Result) and details the agenda, decisions made, and results of a General Assembly meeting held on 12.04.2023. This directly corresponds to the classification for AGM results or materials related to the Annual General Meeting. Since the document provides the final results and minutes ('2022 YILI TOPLANTI TUTANAĞI.pdf'), the most appropriate code is AGM-R (AGM Information/Results).
2023-04-12 Turkish
sürdür
Environmental & Social Information Classification · 95% confidence The document text is a detailed table outlining compliance with various principles related to environmental, social, and governance (ESG) factors. It includes references to sustainability policies, environmental management, social responsibility, human rights, and corporate governance principles. There is no indication of financial data, earnings, management changes, or regulatory filings. The content is focused on ESG performance and disclosures, which aligns with Environmental & Social Information filings. The document length is over 10,000 characters, indicating it is a substantive report rather than a brief announcement or certification. Therefore, the most appropriate classification is Environmental & Social Information (SR).
2023-03-15 Turkish
sürdür
Environmental & Social Information Classification · 98% confidence The document text explicitly contains the Turkish phrase "Sürdürülebilirlik Raporu" and the English translation "Sustainability Report". Furthermore, the content section header is "2022 YILI SÜRDÜRÜLEBİLİRLİK RAPORU" (2022 SUSTAINABILITY REPORT). This directly corresponds to the definition for Environmental & Social Information (SR), which covers ESG performance reports like Sustainability Reports. The document length is short (1392 chars), but it appears to be the content/abstract of the report itself, not just an announcement of its publication, making SR a better fit than RPA or RNS.
2023-03-15 English

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