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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 2017-03-23 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
2016 YILI OLAĞAN GENEL KURUL TOPLANTISI ÇAĞRISI
AGM Information Classification · 95% confidence The document text contains a detailed list of attendees and their shareholdings at a general meeting held on 23.03.2017. It includes names, identification numbers, shareholding amounts, and representation types. This type of document is typical of materials shared or disclosed in relation to a general meeting, specifically listing those present and their voting rights or shares. There is no indication of financial statements, audit opinions, earnings data, or management commentary. The document is not a report itself but rather a record related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) supports that it is a substantive document rather than a brief announcement or certification.
2017-03-23 Turkish
2016 YILI OLAĞAN GENEL KURUL TOPLANTISI ÇAĞRISI
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantı Tutanağı) held on 23.03.2017 for the fiscal year 2016. It includes attendance details, voting results on various agenda items such as approval of the management board activity report, independent audit report, financial statements, dividend distribution, election of board members, remuneration, appointment of independent auditors, and other corporate governance matters. The document is essentially the minutes of the Annual General Meeting (AGM) where shareholders discuss and approve annual reports and other corporate decisions. It is not the annual report itself, nor a simple announcement or certification. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including meeting minutes and resolutions.
2017-03-23 Turkish
2016 YILI OLAĞAN GENEL KURUL TOPLANTISI ÇAĞRISI
AGM Information Classification · 100% confidence The document text explicitly contains the title "2016 YILI OLAĞAN GENEL KURUL TOPLANTISI ÇAĞRISI" (2016 Annual General Meeting Invitation) and details the agenda, date (23.03.2017), and the results of the meeting, including voting outcomes and the signing of the minutes. This content directly corresponds to the materials presented or finalized during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2017-03-23 Turkish
6362 sayılı SPK ve 6102 sayılı TTK hükümleri gereği 2017 yılı faaliyet döneminin ve hesaplarının bağımsız denetimi hakkında
Audit Report / Information Classification · 99% confidence The document text is structured in a tabular format typical of regulatory disclosures, specifically mentioning the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi'). It explicitly states the selection of an independent audit firm (AC İstanbul Uluslararası Bağımsız Denetim ve SMMM A.Ş.) for the 2017 fiscal year, referencing Turkish commercial and capital markets laws. This content directly relates to the appointment or confirmation of an auditor, which falls under the scope of an Audit Report / Information filing, as it concerns the auditing process and principles, even if it's the selection announcement rather than the final report itself. Given the options, 'AR' (Audit Report / Information) is the most appropriate classification for a formal announcement regarding the appointment of an external auditor. FY 2017
2017-03-08 Turkish
6362 sayılı SPK ve 6102 sayılı TTK hükümleri gereği 2017 yılı faaliyet döneminin ve hesaplarının bağımsız denetimi hakkında
Audit Report / Information Classification · 95% confidence The document text is in Turkish and appears to be a 'Material Event Disclosure General' (Özel Durum Açıklaması (Genel)). The content explicitly states that the Board of Directors decided to select 'AC İstanbul Uluslararası Bağımsız Denetim ve SMMM A.Ş.' for the independent audit of the 2017 fiscal year activities and accounts, subject to approval at the next General Assembly, citing Turkish Capital Markets Law and Turkish Commercial Code. This decision relates directly to the appointment of an auditor. Among the provided definitions, 'Audit Report / Information' (AR) covers standalone audit reports and applied accounting principles. While this document is about *selecting* the auditor rather than the audit report itself, it is the closest fit related to auditing functions, as opposed to general regulatory filings (RNS) or governance reports (CGR). Given the context of appointing an external auditor for the annual accounts, AR is the most appropriate classification. FY 2017
2017-03-07 Turkish
Genel Kurul onayına sunulacak Yönetim Kurulu Teklifi
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables related to dividend distribution (Kar Payı Dağıtım Tablosu) and dividend ratios (Kar Payı Oranları Tablosu) for the year 2016. It includes figures such as paid-in capital, legal reserves, net period profit, and amounts related to dividends to shareholders. This type of content is characteristic of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is relatively short (2148 characters) and focused solely on dividend distribution information, with no indication of it being a full financial report or an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2017-03-03 Turkish

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