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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 2024-04-26 Environmental & Social …
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
2023 Sürdürülebilirlik Uyum Raporu
Environmental & Social Information Classification · 100% confidence The document text contains extensive structured data points, tables, and specific Turkish headings related to compliance, strategy, ESG (Environmental, Social, and Governance) issues, environmental principles, and reporting standards (e.g., 'Sürdürülebilirlik Uyum Raporu' which translates to 'Sustainability Compliance Report', and references to ESG KPIs, UN Sustainable Development Goals, and environmental indicators like GHG emissions). This structure strongly indicates a formal report detailing the company's performance and adherence to sustainability criteria, which aligns directly with the definition of an Environmental & Social Information report.
2024-04-26 Turkish
2023 Kurumsal Yönetim Uyum Raporu
Governance Information Classification · 100% confidence The document text contains structured information, primarily in Turkish and English, detailing compliance status, shareholder rights, general assembly procedures, voting rights, minority rights, dividend rights, and corporate website information. Key recurring phrases include 'Kurumsal Yönetim Uyum Raporu' (Corporate Governance Compliance Report), references to 'Genel Kurul' (General Assembly), 'Pay Sahipliği Hakları' (Shareholder Rights), and 'Azlık Hakları' (Minority Rights). This structure strongly indicates a report detailing adherence to corporate governance principles, which aligns directly with the definition of a Corporate Governance Report. The code 'CGR' (Governance Information) is the most appropriate classification.
2024-04-26 Turkish
2023 Kurumsal Yönetim Bilgi Formu
Governance Information Classification · 100% confidence The document text contains structured data fields related to 'Shareholders' (Pay Sahipleri), 'General Assembly' (Genel Kurul), 'Voting Rights' (Oy Hakları), and 'Dividend Right' (Kar Payı Hakkı). It explicitly references General Shareholders' Meeting (GSM) details, voting results, and links to KAP (Public Disclosure Platform) announcements related to these topics. The structure strongly suggests a report detailing the outcomes and governance aspects of a shareholder meeting, which aligns perfectly with the content covered in an Annual General Meeting Report or related governance disclosure. Since it details the results and structure surrounding the GSM, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this data seems to summarize or be extracted from.
2024-04-26 Turkish
Bedelsiz sermaye artırımı hk.
Capital/Financing Update Classification · 98% 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.
2024-04-26 Turkish
Bedelsiz sermaye artırımı hk.
Capital/Financing Update Classification · 99% confidence The document text is in Turkish and explicitly details a 'Bedelsiz sermaye artırımı hk.' (Regarding bonus capital increase). It specifies the current paid-in capital (375,000,000 TL), the target capital (1,875,000,000 TL), the bonus issue rate (400%), and the sources of the increase (Inflation Adjustment on Equity and Previous Years' Profits). This content directly relates to changes in the company's capital structure and financing activities. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Interim Report (IR), or a simple announcement of a report (RPA/RNS), but the substantive details of the capital change itself.
2024-04-26 Turkish
Kayıtlı Sermaye Tavanının Artırılması 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.
2024-04-26 Turkish

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