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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 2021-04-21 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
2020 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 95% confidence The document contains a list of attendees and representatives present at a general meeting held on 21.04.2021, including details such as shareholder names, identification numbers, representation types, and signatures. The content is focused on attendance and representation at a general meeting rather than financial results, management changes, or other report types. The document length is 3801 characters, which is relatively short and consistent with meeting attendance lists. This matches the description of materials shared during an Annual General Meeting (AGM) or similar general meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2021-04-21 Turkish
2020 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 100% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) of Hateks Hatay Tekstil İşletmeleri Anonim Şirketi held on 21.04.2021. It includes the meeting agenda, voting results, approval of the 2020 financial statements, dividend distribution proposal, election of the meeting chairman, approval of the independent audit firm, and other corporate governance matters typically discussed at an annual general meeting. The document is not a financial report itself but the minutes of the AGM meeting. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-21 Turkish
2020 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 100% confidence The document explicitly states '2020 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU' (2020 Annual General Meeting Result) and details the results of voting on various agenda items, including the approval of the 2020 financial statements, dividend distribution, and election/remuneration of board members. This content directly corresponds to the outcomes and minutes of an Annual General Meeting. The presence of 'General Assembly Results' and the nature of the decisions confirm this classification. The closest specific code is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and results documentation falls under this umbrella, especially when it's the final result announcement.
2021-04-21 Turkish
2020 Yılı Sürdürülebilirlik İlkeleri Uyum Raporu
Environmental & Social Information Classification · 100% confidence The document is titled 'HATEKS HATAY TEKSTİL İŞLETMELERİ A.Ş. 2020 YILI SÜRDÜRÜLEBİLİRLİK İLKELERİ UYUM RAPORU' which translates to '2020 Sustainability Principles Compliance Report'. The content extensively discusses environmental, social, and governance (ESG) topics such as environmental management systems, social policies, human rights, energy consumption, and sustainability targets. There is no indication of financial statements, audit opinions, or regulatory certifications. The document is a detailed report on the company's sustainability and ESG performance, which aligns with the definition of Environmental & Social Information (Code: SR). The length of the document (15,000 characters) and the detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2021-04-19 Turkish
2020 Yılı Sürdürülebilirlik İlkeleri Uyum Raporu
Environmental & Social Information Classification · 98% confidence The document text contains the Turkish phrase "Sürdürülebilirlik Raporu" which translates to "Sustainability Report". The content explicitly states: "Şirketimizin 2020 yılında Sermaye Piyasası Kurulu'nun Sürdürülebilirlik İlkeleri Uyum Çerçevesi'nde yer alan ilkelere uyum derecelerini gösteren Sürdürülebilirlik İlkeleri Uyum Raporu ekte yer almaktadır." (The Sustainability Principles Compliance Report showing our company's compliance levels with the principles in the Capital Markets Board's Sustainability Principles Compliance Framework for 2020 is attached.). This clearly indicates the document is related to Environmental, Social, and Governance (ESG) performance, matching the definition for Environmental & Social Information (SR). Although it mentions a report is attached, the core subject matter is the ESG/Sustainability report itself, making SR a better fit than RPA, especially since the text is a summary/announcement *about* the report content rather than just a generic publication notice.
2021-04-19 Turkish
2020 YILI OLAĞAN GENEL KURUL TOPLANTISI
AGM Information Classification · 95% confidence The document is a formal notice calling shareholders to the Ordinary General Meeting (Olağan Genel Kurul Toplantısı) for the year 2020, scheduled on April 21, 2021. It includes the agenda items for the meeting, such as approval of financial statements, independent audit reports, dividend proposals, board member remuneration, and other governance matters. It also contains instructions for proxy voting and participation methods, including electronic attendance. The document does not contain the actual financial statements or audit reports but rather announces the meeting where these will be discussed and approved. The length is about 7,545 characters, which is consistent with a detailed meeting notice but not a full report. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the meeting notice and agenda.
2021-03-19 Turkish

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