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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 2018-03-23 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
2017 YILI KAR PAYI DAĞITIMINA İLİŞKİN YÖNETİM KURULU KARARI
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables about dividend distribution (Kar Payı Dağıtım Tablosu) for the year 2017, including paid-in capital, legal reserves, net profit, and dividend rates. It specifically focuses on dividend amounts and distribution details to shareholders. There is no indication that this is a full annual report or earnings release, but rather a focused announcement on dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and contains specific dividend data, not just a notice of report publication or a regulatory filing. Therefore, the appropriate classification is DIV with high confidence.
2018-03-23 Turkish
2017 YILI KAR PAYI DAĞITIMINA İLİŞKİN YÖNETİM KURULU KARARI
Notice of Dividend Amount Classification · 100% confidence The document text explicitly contains the title '2017 YILI KAR PAYI DAĞITIMINA İLİŞKİN YÖNETİM KURULU KARARI' (Board Resolution Regarding 2017 Profit Distribution) and details regarding 'Type of Cash Dividend Payment' and 'Type of Stock Dividend Payment', including tables showing dividend amounts (which are zero in this case). This content directly relates to the announcement of dividend amounts and payment decisions, matching the definition for 'Notice of Dividend Amount' (DIV). The presence of a supplementary document 'Hateks 2017 yılı kar dağıtım tablosu.pdf' confirms the focus on dividend distribution details.
2018-03-23 English
2017 yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the 2017 Ordinary General Assembly Meeting of Hateks Hatay Tekstil İşletmeleri A.Ş., scheduled for April 19, 2018. It includes details on how shareholders can participate, the meeting agenda items such as approval of financial statements, independent audit reports, dividend proposals, and other corporate governance matters. It also contains a proxy form for shareholders to authorize representatives to vote on their behalf. The document does not contain the actual financial statements or audit reports but rather announces the meeting and provides information for shareholders to attend and vote. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2018-03-23 Turkish
2017 yılı Olağan Genel Kurul Toplantısı
AGM Information Classification · 99% confidence The document explicitly states '2017 yılı Olağan Genel Kurul Toplantısı' (2017 Annual General Meeting) and 'General Assembly Invitation'. It details the date, time, location, and a comprehensive agenda for the meeting, including items like reviewing the 2017 Annual Report, dividend proposals, and board member discharge. This content directly corresponds to the materials prepared for an Annual General Meeting. Therefore, the classification is AGM-R.
2018-03-23 Turkish
01.01.2017 - 31.12.2017 SORUMLULUK BEYANI
Management Reports Classification · 99% confidence The document text contains a 'Sorumluluk Beyanı' (Representation Letter) signed by members of the Audit Committee and Independent Board Members of HATEKS HATAY TEKSTİL İŞLETMELERİ A.Ş. It explicitly references the approval date (09.03.2018) and period (01.01.2017 – 31.12.2017) for the 'Finansal Tablo ve Faaliyet Raporu' (Financial Statements and Operating Review Report) prepared according to IFRS standards, as mandated by the Turkish Capital Markets Board (CMB). This document is a formal declaration accompanying the annual financial statements, confirming their accuracy. While it relates to the annual report (10-K equivalent), the specific content is the formal audit/representation letter required by regulators, which aligns best with the 'Audit Report / Information' category (AR), as it is a standalone declaration related to the audit/review process of the annual financials, rather than the full 10-K or just an earnings release.
2018-03-09 Turkish
01.01.2017 - 31.12.2017 FAALİYET RAPORU
Annual Report Classification · 95% confidence The document is titled "01.01.2017– 31.12.2017 FAALİYET RAPORU" which translates to "Activity Report" or "Annual Report" for the fiscal year 2017. It contains detailed sections including company general information, management and board details, financial status, risk assessments, corporate governance compliance, and consolidated financial statements. The length is substantial (15,000 characters), and it includes actual financial data and analysis, not just an announcement or summary. The content matches the description of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2017
2018-03-09 Turkish

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