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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 2019-04-11 Notice of Dividend Amou…
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
2018 yılı ve geçmiş yıl karları hakkında
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about dividend distribution amounts and rates for the fiscal year 2018 of a company named Hateks Hatay Tekstil İşl. A.Ş. It includes figures such as paid-in capital, net profit, reserves, and dividend amounts. The content is focused specifically on dividend distribution details rather than a full financial report or announcement. The document length is 2503 characters, which is relatively short but contains substantive financial data related to dividends. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. There is no indication that this is merely an announcement of a report or a certification, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is DIV.
2019-04-11 Turkish
2018 yılı ve geçmiş yıl karları hakkında
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'Amount and Rate of Cash Dividend Payment', the 'DIVIDEND DISTRIBUTION TABLE' for the 2018 period, and includes specific figures for cash dividends per share (Gross/Net) and dividend rates. It also mentions a correction regarding the 'Genel Kanuni Yedek Akçe' (General Legal Reserve) in the dividend distribution table. This content is exclusively focused on announcing and detailing dividend payments. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is moderate, suggesting it is the actual announcement, not just a link to it (ruling out RPA/RNS based on content).
2019-04-11 English
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.
2019-04-09 Turkish
Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains extensive structured data related to 'Shareholders' (Pay Sahipleri), 'General Assembly' (Genel Kurul), 'Voting Rights' (Oy Hakları), 'Minority Rights' (Azlık Hakları), and 'Dividend Right' (Kar Payı Hakkı). It specifically references minutes, agenda items, shareholder participation rates, and links to KAP (Public Disclosure Platform) announcements related to these topics. The structure strongly suggests a report detailing corporate governance compliance and shareholder meeting outcomes, which aligns closely with the content expected in a Corporate Governance Report or a detailed Annual Report section concerning shareholder matters. Given the focus on governance principles (e.g., Principle 1.3.1, Principle 1.3.9) and detailed meeting outcomes, this is most likely part of a comprehensive annual disclosure. However, since the content is highly focused on shareholder meetings and governance disclosures rather than the full financial statements of a 10-K, and it references specific governance principles, it fits best under Governance Information (CGR) or potentially a section of an Annual Report (10-K). Since the structure is highly specific to governance reporting requirements (often found in the Corporate Governance Disclosure Platform filings in Turkey, which map well to CGR), I will classify it as Governance Information (CGR). The document is substantial (over 54k characters) and detailed, ruling out RPA/RNS.
2019-04-09 Turkish
2018 yılı Olağan Genel Kurul Toplantısı
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. It includes the agenda for the meeting, instructions for shareholders on how to participate (physically or electronically), proxy voting forms, and procedural details. The agenda covers items such as approval of the 2018 financial statements, independent audit reports, dividend proposals, discharge of board members, remuneration, and other governance matters. The document does not contain the actual financial statements or audit reports but rather announces the meeting where these will be discussed and approved. It also provides information on how shareholders can access the reports prior to the meeting. The length of the document (7557 characters) and its content indicate it is a meeting notice and agenda, not the report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-09 Turkish
2018 yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 100% confidence The document explicitly states 'Summary Info: 2018 yılı Olağan Genel Kurul Toplantısı' (2018 Annual General Meeting) and 'General Assembly Invitation'. The agenda items cover standard AGM topics like reviewing the 2018 Board Report, Financial Statements, dividend distribution proposals, and director indemnification. This clearly indicates the document is related to the Annual General Meeting (AGM). Although it is an invitation/information document, the most specific category for AGM materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Given the detailed agenda and context, AGM-R is the best fit over a general RPA or RNS.
2019-04-09 Turkish

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