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HEKTAŞ TİCARET T.A.Ş. — 2021 filings

All 133 regulatory filings released by HEKTAŞ TİCARET T.A.Ş. (HEKTS) in 2021, sourced directly from the official regulator.

133 Filings
2021 Period
2021 filings (133)
Filing Released Lang
Borçlanma aracı ihracına ilişkin Tavanın Belirlenmesi ile İlgili Yönetim Kurulu Kararı hk.
Capital/Financing Update
2021-12-30 Turkish
Company General Info Form
Financial Supplement Data
2021-12-06 English
Unusual Price and Volume Movements
Regulatory Filings
2021-12-01 Turkish
Company General Info Form
Board/Management Information
2021-11-17 English
About Appointment
Board/Management Information
2021-11-17 English
Report on the purposes for which the fund to be obtained from the capital increase will be used
Capital/Financing Update
2021-11-15 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Audit Report / Information
2021-11-15 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Share Issue/Capital Change
2021-11-15 English
Financial Report
Interim / Quarterly Report
2021-11-08 Turkish
Financial Report
Interim / Quarterly Report
2021-11-08 Turkish
Financial Report
Interim / Quarterly Report 9M 2021
2021-11-08 English
Sorumluluk Beyanı
Regulatory Filings 9M 2021
2021-11-08 Turkish
Activity Report
Interim / Quarterly Report
2021-11-08 Turkish
Activity Report
Interim / Quarterly Report
2021-11-08 Turkish
Activity Report
Report Publication Announcement
2021-11-08 English
About Establishment Of Pet Food Production Facility
Regulatory Filings
2021-09-21 Turkish
About Credit Rating Grade
Regulatory Filings
2021-09-17 Turkish
Company General Info Form
Board/Management Information
2021-09-13 English
Appointment of Investor Relations Manager
Board/Management Information
2021-09-13 Turkish
Company General Info Form
Board/Management Information
2021-09-07 English
About Appointments
Board/Management Information
2021-09-07 Turkish
Company General Info Form
Board/Management Information
2021-08-20 English
About the resignation of the Independent Board of Directors Member, Mr. Mahmut Cengiz, from his duties at our company
Board/Management Information
2021-08-20 English
Report on the purposes for which the fund to be obtained from the capital increase will be used
Capital/Financing Update
2021-08-16 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Audit Report / Information
2021-08-16 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Capital/Financing Update
2021-08-16 English
Financial Report
Interim / Quarterly Report
2021-08-10 Turkish
Financial Report
Interim / Quarterly Report
2021-08-10 Turkish
Financial Report
Interim / Quarterly Report H1 2021
2021-08-10 English
01.01.2021-30.06.2021 Dönemi Sorumluluk Beyanı
Audit Report / Information H1 2021
2021-08-10 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2021-30.06.2021
Interim / Quarterly Report
2021-08-10 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2021-30.06.2021
Interim / Quarterly Report
2021-08-10 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2021-30.06.2021
Report Publication Announcement
2021-08-10 English
Notifying
AGM Information
2021-07-28 Turkish
Noncurrent Financial Asset Acquisition
M&A Activity
2021-07-28 English
Company General Info Form
Board/Management Information
2021-06-25 English
Change of the person acting on behalf of the legal person Board of Directors Member
Regulatory Filings
2021-06-25 Turkish
Change of the person acting on behalf of the legal person Board of Directors Member
Board/Management Information
2021-06-25 Turkish
About the Articles of Association
Governance Information
2021-06-25 Turkish
About the Articles of Association
Governance Information
2021-06-25 Turkish
About the Articles of Association
Governance Information
2021-06-25 English
Registration and Declaration of the Amendment to the Articles of Association Regarding Capital Increase
Share Issue/Capital Change
2021-06-25 Turkish
Registration and Declaration of the Amendment to the Articles of Association Regarding Capital Increase
Governance Information
2021-06-25 Turkish
Registration and Declaration of the Amendment to the Articles of Association Regarding Capital Increase
Capital/Financing Update
2021-06-25 English
About the Press Release
Regulatory Filings
2021-06-18 Turkish
Approval of the Application Made to CMB due to Amendment to the Articles of Association
Governance Information
2021-06-17 Turkish
Approval of the Application Made to CMB due to Amendment to the Articles of Association
Governance Information
2021-06-17 Turkish
Approval of the Application Made to CMB due to Amendment to the Articles of Association
Capital/Financing Update
2021-06-17 English
Company General Info Form
Board/Management Information
2021-06-01 English
Assignment of Duty and Representative of the Board of Directors and Senior Management Changes
Board/Management Information
2021-06-01 Turkish
Assignment of Duty and Representative of the Board of Directors and Senior Management Changes
Board/Management Information
2021-06-01 English
Applying to the CMB Due to Amendment to the Articles of Association
Governance Information
2021-05-31 Turkish
Applying to the CMB Due to Amendment to the Articles of Association
Regulatory Filings
2021-05-31 Turkish
Applying to the CMB Due to Amendment to the Articles of Association
Capital/Financing Update
2021-05-31 English
Completion the Sale of the Shares Remaining After Exercising the Preemptive Rights
Capital/Financing Update
2021-05-20 English
Sales Announcement to Savers
Capital/Financing Update
2021-05-18 Turkish
Sales Announcement to Savers
Capital/Financing Update
2021-05-18 Turkish
Sales Announcement to Savers
Share Issue/Capital Change
2021-05-18 Turkish
Statement Regarding the Unused Preemptive Right Amount
Capital/Financing Update
2021-05-18 English
Dates to Exercise the Right to Acquire New Shares regarding the Capital Increase and Preemptive ISIN Code
Share Issue/Capital Change
2021-04-28 English
Approval of Capital Markets Board for Prospectus about Capital Increase
Regulatory Filings
2021-04-27 Turkish
Approval of Capital Markets Board for Prospectus about Capital Increase
Capital/Financing Update
2021-04-27 Turkish
Company General Info Form
Board/Management Information
2021-04-27 Turkish
Senior Management Change
Board/Management Information
2021-04-27 English
CMB Approval Regarding Capital Increase
Capital/Financing Update
2021-04-26 English
01.01.2021-31.03.2021 Dönemi Sorumluluk Beyanı
Regulatory Filings Q1 2021
2021-04-22 Turkish
01.01.2021-31.03.2021 Dönemi Yönetim Kurulu Faaliyet Raporu Hakkında
Management Reports
2021-04-22 Turkish
01.01.2021-31.03.2021 Dönemi Yönetim Kurulu Faaliyet Raporu Hakkında
Report Publication Announcement
2021-04-22 English
Financial Report
Interim / Quarterly Report
2021-04-22 Turkish
Financial Report
Interim / Quarterly Report Q1 2021
2021-04-22 English
Company General Info Form
Board/Management Information
2021-03-31 English
An application made to the Capital Market Board for the approval of the Prospectus about Capital Increase
Capital/Financing Update
2021-03-31 Turkish
An application made to the Capital Market Board for the approval of the Prospectus about Capital Increase
Regulatory Filings
2021-03-31 Turkish
An application made to the Capital Market Board for the approval of the Prospectus about Capital Increase
Share Issue/Capital Change
2021-03-31 Turkish
Application to Capital Markets Board for Capital Increase
Share Issue/Capital Change
2021-03-31 English
Change of the person acting on behalf of the legal person Board of Directors Member
Regulatory Filings
2021-03-31 Turkish
Change of the person acting on behalf of the legal person Board of Directors Member
Regulatory Filings
2021-03-31 Turkish
Change of the person acting on behalf of the legal person Board of Directors Member
Board/Management Information
2021-03-31 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used,
Capital/Financing Update
2021-03-30 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used,
Capital/Financing Update
2021-03-30 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used,
Share Issue/Capital Change
2021-03-30 Turkish
Capital increase
Capital/Financing Update
2021-03-30 English
Esas Sözleşme Hakkında
Governance Information
2021-03-30 Turkish
Esas Sözleşme Hakkında
Governance Information
2021-03-30 English
Ayrılma Hakkı Kullanımı Süreç İptali
Share Issue/Capital Change
2021-03-29 Turkish
Kayıtlı Sermaye Tavan Artışı Tescili
Regulatory Filings
2021-03-29 Turkish
Kayıtlı Sermaye Tavan Artışı Tescili
Capital/Financing Update
2021-03-29 English
2020 Yılı Olağan Genel Kurul Tescil Bildirimi
Governance Information
2021-03-26 Turkish
2020 Yılı Olağan Genel Kurul Tescil Bildirimi
AGM Information
2021-03-26 Turkish
2020 Yılı Olağan Genel Kurul Tescil Bildirimi
AGM Information
2021-03-26 Turkish
2020 Yılı Olağan Genel Kurul Tescil Bildirimi
Declaration of Voting Results & Voting Rights Announcements
2021-03-26 Turkish
2020 Yılı Olağan Genel Kurul Tescil Bildirimi
Notice of Dividend Amount
2021-03-26 Turkish
2020 Yılı Olağan Genel Kurul Tescil Bildirimi
Regulatory Filings
2021-03-26 Turkish
2020 Yılı Olağan Genel Kurul Tescil Bildirimi
AGM Information
2021-03-26 Turkish
Olumsuz oy kullanıp muhalefet şerhini toplantı tutanağına işleterek ayrılma hakkını kullanmak isteyen pay sahibi bulunmadığından ayrılma hakkı kullanım süreci işletilmeyecektir.
Declaration of Voting Results & Voting Rights Announcements
2021-03-26 Turkish
2020 Yılına İlişkin Olağan Genel Kurul Toplantısı Sonucu
Share Issue/Capital Change
2021-03-24 Turkish
2020 Yılına İlişkin Olağan Genel Kurul Toplantısı Sonucu
AGM Information
2021-03-24 Turkish
2020 Yılına İlişkin Olağan Genel Kurul Toplantısı Sonucu
AGM Information
2021-03-24 Turkish
2020 Yılına İlişkin Olağan Genel Kurul Toplantısı Sonucu
AGM Information
2021-03-24 Turkish
2020 Yılına İlişkin Olağan Genel Kurul Toplantısı Sonucu
Notice of Dividend Amount
2021-03-24 Turkish
2020 Yılına İlişkin Olağan Genel Kurul Toplantısı Sonucu
AGM Information
2021-03-24 Turkish
2020 Yılına İlişkin Olağan Genel Kurul Toplantısı Sonucu
AGM Information
2021-03-24 Turkish
Yönetim Kurulu Komite Seçimleri
Board/Management Information
2021-03-24 Turkish
Yönetim Kurulu Görev Dağılımı
Board/Management Information
2021-03-24 Turkish
Genel Kurul Toplantısı 2021 Yılı Bağımsız Denetim Şirketi Seçim Sonucu
Board/Management Information
2021-03-24 English
2020 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
Notice of Dividend Amount
2021-03-24 Turkish
2020 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
Notice of Dividend Amount
2021-03-24 Turkish
2021 Yılı Bağımsız Denetim Şirketi Seçimi
Legal Proceedings Report
2021-03-22 Turkish
TRSHEKT32123 ISIN kodlu özel sektör tahvilinin Anapara ve 8.kupon ödemesi
Capital/Financing Update
2021-03-10 English
Bilgilendirme
Report Publication Announcement
2021-03-05 Turkish
Olağan Genel Kurul Toplantısı'nda Aday Gösterilecek Bağımsız Yönetim Kurulu Üyeleri
Board/Management Information
2021-03-05 Turkish
Olağan Dışı Fiyat ve Miktar Hareketler
Regulatory Filings
2021-02-23 Turkish
Olağan Dışı Fiyat ve Miktar Hareketler
Regulatory Filings
2021-02-22 Turkish
Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
Annual Report
2021-02-17 Turkish
Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
Notice of Dividend Amount
2021-02-17 Turkish
Olağan Genel Kurul Toplantısı Duyurusu ve Bilgilendirme Dokümanı
Regulatory Filings
2021-02-17 Turkish
Olağan Genel Kurul Toplantısı Duyurusu ve Bilgilendirme Dokümanı
AGM Information
2021-02-17 Turkish
Olağan Genel Kurul Toplantısı Duyurusu ve Bilgilendirme Dokümanı
AGM Information
2021-02-17 Turkish
Olağan Genel Kurul Toplantısı Duyurusu ve Bilgilendirme Dokümanı
AGM Information
2021-02-17 Turkish
24 Mart 2021 tarihinde yapılacak Olağan Genel Kurul Toplantısı, Ayrılma Hakkı Kullanım Duyurusu
Regulatory Filings
2021-02-17 Turkish
24 Mart 2021 tarihinde yapılacak Olağan Genel Kurul Toplantısı, Ayrılma Hakkı Kullanım Duyurusu
Declaration of Voting Results & Voting Rights Announcements
2021-02-17 Turkish
Company General Info Form
Board/Management Information
2021-02-12 Turkish
Yatırımcı İlişkileri Bölüm Görevlisi değişikliği
Board/Management Information
2021-02-12 Turkish
KURUMSAL YÖNETİM BİLGİ FORMU
Governance Information
2021-02-04 Turkish
Kurumsal Yönetim Uyum Raporu
Governance Information
2021-02-04 Turkish
01.01.2020-31.12.2020 Dönemi Sorumluluk Beyanı
Audit Report / Information FY 2020
2021-02-04 Turkish
01.01.2020-31.12.2020 Dönemi Yönetim Kurulu Faaliyet Raporu Hakkında
Report Publication Announcement
2021-02-04 English
Financial Report
Audit Report / Information
2021-02-04 Turkish
Financial Report
Interim / Quarterly Report FY 2020
2021-02-04 English
Kayıtlı Sermaye Tavan Artışı ve Süre Uzatımı-SPK Başvurusu-Onay
Governance Information
2021-01-28 Turkish
Kayıtlı Sermaye Tavan Artışı ve Süre Uzatımı-SPK Başvurusu-Onay
Capital/Financing Update
2021-01-28 Turkish
Kayıtlı Sermaye Tavanı Artışı ve Süre Uzatımı-SPK Başvuru Tarihi
Share Issue/Capital Change
2021-01-11 Turkish
Bedelsiz ve Bedelli Sermaye Artırımı Hakkında
Share Issue/Capital Change
2021-01-04 Turkish