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HEDEF HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · HEDEF ISIN · TREHDEF00017 LEI · 7890004WLDLPZZ12BU59 IS Financial and insurance activities
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Filings indexed 541 across all filing types
Latest filing 2024-05-17 Governance Information
Country TR Türkiye
Listing IS HEDEF

About HEDEF HOLDİNG A.Ş.

https://www.hedefholding.com

Hedef Holding A.Ş. is an investment holding company that operates through a network of subsidiaries primarily in the financial sector, with additional strategic investments in technology, energy, and real estate. The company provides a comprehensive suite of services to both individual and corporate investors. Key financial subsidiaries include Hedef Yatırım Bankası, which focuses on new-generation banking; İnfo Yatırım, offering a platform for capital market access and portfolio management; and Hedef Portföy, a leader in portfolio management that integrates technology into investment strategies and operates as a major arbitrage center. Through its venture capital arm, the holding provides equity financing to high-potential small and medium-sized enterprises (SMEs). The company also manages initial public offering (IPO) processes, providing end-to-end solutions in branding and financial structuring. Its investments in the energy sector are concentrated on future-oriented areas such as storage systems and battery technologies.

Recent filings

Filing Released Lang Actions
Kayıtlı Sermaye Tavanı Artırımı ve Süresinin Uzatılmasına İlişkin SPK Onayı Hk.
Governance Information Classification · 98% confidence The document title is "HEDEF HOLDİNG ANONİM ŞİRKETİ ESAS SÖZLEŞMESİ TADİL TASARISI" which translates to 'HEDEF HOLDING INCORPORATED ARTICLES OF ASSOCIATION AMENDMENT DRAFT'. The content shows a comparison table detailing changes to Article 6 ('Sermaye' - Capital) of the company's Articles of Association, specifically concerning the registered capital ceiling, share structure (A and B groups), and the authority granted to the Board of Directors regarding capital increases. Changes to the Articles of Association are fundamental corporate governance documents, often requiring shareholder approval and subsequent regulatory filing. This type of document, detailing changes to the foundational rules of the company, aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific type of Capital/Financing Update (CAP) if the focus was purely on the capital structure change. However, since it is an amendment to the *Esas Sözleşmesi* (Articles of Association), Governance Information (CGR) is the most precise fit for documenting changes to the company's core governing charter.
2024-05-17 Turkish
Kayıtlı Sermaye Tavanı Artırımı ve Süresinin Uzatılmasına İlişkin SPK Onayı Hk.
Capital/Financing Update Classification · 98% confidence The document explicitly discusses an 'Increase Of Authorized Capital' ('Kayıtlı Sermaye Tavanı Artırımı') and the extension of its term, referencing approval from the Capital Market Board (SPK). It details the current and new authorized capital amounts and the date of the upcoming General Assembly where this will be presented for shareholder approval. This content directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document is a formal announcement detailing the outcome of a capital structure decision, not just an announcement of a report.
2024-05-17 Turkish
Bedelsiz sermaye artırımı SPK başvurusu hk.
Share Issue/Capital Change Classification · 99% confidence The document text explicitly discusses the company's 'Sermaye' (Capital), 'Kayıtlı Sermaye tavanı' (Registered Capital Ceiling), share structure (A and B groups), 'çıkarılmış sermaye' (issued capital), and the authority of the Board of Directors to increase capital ('sermaye artırım kararı'). It references the Capital Markets Law ('Sermaye Piyasası Kanunu') and the Capital Markets Board ('Sermaye Piyasası Kurulu'). These topics directly relate to the company's capital structure and financing mechanisms. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP), which covers fundraising, financing activities, or capital structure changes. Although it details the structure, it is not a general annual report (10-K) or a specific dividend notice (DIV). It is a structural update regarding capital.
2024-05-16 Turkish
Bedelsiz sermaye artırımı SPK başvurusu hk.
Share Issue/Capital Change Classification · 98% confidence The document text explicitly details a 'Bedelsiz sermaye artırımı SPK başvurusu hk.' (Regarding application to the Capital Markets Board for a bonus share issue). It provides specific figures for authorized capital, paid-in capital, the bonus issue amount (1,500,000,000 TL), the rate (400%), and mentions the application date to the SPK (Capital Markets Board). This content directly relates to changes in the company's capital structure and financing activities, specifically a share issue/capital change, which aligns perfectly with the 'Share Issue/Capital Change' definition (SHA). Although it mentions an SPK application, the core content is the detailed plan for the capital change, not just an announcement that a report is forthcoming (which would be RPA/RNS).
2024-05-16 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk.
Notice of Dividend Amount Classification · 99% confidence The document text is titled "HEDEF HOLDİNG A.Ş. 2023 YILI KAR DAĞITIM TABLOSU (TL)" which translates to "HEDEF HOLDING INC. 2023 YEAR PROFIT DISTRIBUTION TABLE (TL)". This table explicitly details the proposed distribution of profits, including retained earnings, legal reserves, and proposed dividends (or lack thereof) for shareholders. This content directly relates to the allocation of earnings and shareholder returns, which is a core component of dividend announcements. The most specific category for this is 'Notice of Dividend Amount' (DIV). Although the distribution is zero, the document's purpose is to present the final proposed distribution plan.
2024-05-09 Turkish
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk.
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hk.' which translates to 'Regarding the Board Resolution on Dividend Distribution'. It explicitly details the decision made by the Board of Directors on 09.05.2024 regarding the 2023 fiscal year results, stating that 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid'. It includes detailed tables showing the calculation basis for dividend distribution, even though the final amount is zero. This content directly relates to the announcement of dividend amounts and payment decisions. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-05-09 Turkish

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