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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 2020-03-24 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
GENEL KURUL TESCİL İŞLEMİ HAKKINDA
AGM Information Classification · 100% confidence The document explicitly states 'GENEL KURUL TESCİL İŞLEMİ HAKKINDA' (Regarding General Assembly Registration Procedure) and 'General Assembly Invitation' followed by detailed agenda items for an 'Annual' General Assembly, including voting on the 2019 Annual Report and Financial Statements. Furthermore, it contains a section titled 'General Assembly Results' detailing the outcomes of the votes on the agenda items. This content is characteristic of the official documentation surrounding an Annual General Meeting (AGM). Since the document contains both the invitation/agenda and the results/minutes summary, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2020-03-24 Turkish
2019 YILI KARI HAKKINDA
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about dividend distribution amounts and rates for the year 2019 for the company Hateks Hatay Tekstil. It includes figures such as paid-in capital, legal reserves, net profit, taxes, and the amounts of dividends to be distributed to shareholders. This type of document is specifically focused on the announcement of dividend amounts and related details for shareholders. It does not contain full financial statements or comprehensive annual or quarterly reports, nor is it a brief summary or a presentation. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is relatively short (2525 characters), but it is not merely an announcement that a report is available; it contains the actual dividend distribution data. Therefore, the correct classification is DIV with high confidence.
2020-03-19 Turkish
2019 YILI KARI HAKKINDA
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Cash Dividend Payment Amount and Rates', 'Dividend Dates', and a 'DIVIDEND DISTRIBUTION TABLE' for the period 01.01.2019/31.12.2019. The content is entirely focused on the declaration and specifics of a dividend payment, including gross/net amounts, payment dates, and distribution tables. This directly corresponds to the definition of a Notice of Dividend Amount.
2020-03-19 English
2019 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 100% confidence The document is a formal notice calling for the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Hateks Hatay Tekstil İşletmeleri A.Ş. for the year 2019, scheduled on March 19, 2020. It includes the agenda items for the meeting, such as reading and approval of the 2019 financial statements, management and independent audit reports, dividend distribution proposal, election of board members, and other corporate governance matters. It also contains instructions for shareholders on how to attend the meeting physically or electronically, proxy voting details, and a sample proxy form. The document does not contain the actual financial statements or detailed reports but rather announces the meeting and provides information for shareholders to participate and vote. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including meeting calls and agendas.
2020-03-19 Turkish
2019 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU
AGM Information Classification · 100% confidence The document text explicitly states '2019 YILI OLAĞAN GENEL KURUL TOPLANTI SONUCU' (2019 ANNUAL GENERAL MEETING RESULT) and details the agenda, voting results, and decisions made during the meeting, including board elections and dividend approval. This content directly corresponds to the outcome of an Annual General Meeting. The presence of 'General Assembly Result' sections and the mention of 'Dividend Payment' being discussed confirms this is the official record of the meeting's conclusion. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and in this case, the results thereof.
2020-03-19 Turkish
Kurumsal Yönetim Uyum Raporu
Governance Information Classification · 100% confidence The document text contains structured tables and headings in Turkish and English that explicitly reference 'Corporate Governance Compliance Report' (Kurumsal Yönetim Uyum Raporu), 'General Assembly' (Genel Kurul), 'Voting Rights' (Oy Hakkı), 'Minority Rights' (Azlık Hakları), and 'Dividend Right' (Kar Payı Hakkı). These sections detail compliance checks against specific governance principles (e.g., 1.1, 1.3, 1.4, 1.5, 1.6). This structure is characteristic of a Corporate Governance Report, which aligns with the 'Governance Information' category. Reviewing the definitions: - 10-K is the official yearly report, usually SEC-filed. - AR is a standalone audit report. - CGR (Governance Information) is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' The content directly addresses governance practices, shareholder rights, and compliance status, making CGR the most appropriate classification.
2020-02-27 Turkish

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