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HEKTAŞ TİCARET T.A.Ş. — 2023 filings

All 201 regulatory filings released by HEKTAŞ TİCARET T.A.Ş. (HEKTS) in 2023, sourced directly from the official regulator.

201 Filings
2023 Period
2023 filings (201)
Filing Released Lang
Non-current Financial Asset Sale
M&A Activity
2023-12-29 English
About the Transfer of the Rental Rights of the Production Facility and the Sales of the Machinery and & Equipments in the Production Facility
M&A Activity
2023-12-29 English
Company General Info Form
Board/Management Information
2023-12-28 English
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-12-28 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-12-28 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-12-28 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-12-28 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2023-12-28 Turkish
Application to the CMB
Capital/Financing Update
2023-12-08 English
About the Issuance of Debt Instrument Decision of the Board of Directors
Capital/Financing Update
2023-11-13 English
About the Activity Report of the Board of Directors for the Period 01.01.2023-30.09.2023
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2023-30.09.2023
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2023-30.09.2023
Report Publication Announcement
2023-11-09 English
Sorumluluk Beyanı
Regulatory Filings
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 Turkish
Financial Report
Interim / Quarterly Report 9M 2023
2023-11-09 English
TRFHEKT82414 Commercial Paper Coupon Payment
Capital/Financing Update
2023-11-08 English
About of The Ferbis Tarım Ticaret ve Sanayi A. Ş. of IPO process
Regulatory Filings
2023-11-02 English
Company General Info Form
Board/Management Information
2023-10-26 English
About Appointment
Board/Management Information
2023-10-26 English
Company General Info Form
Management Reports
2023-10-23 Turkish
About of The Increase Capital of Hektas Asia LLC
Capital/Financing Update
2023-10-23 English
Company General Info Form
Board/Management Information
2023-10-23 English
About Senior Management Changes
Board/Management Information
2023-10-23 English
Company General Info Form
Board/Management Information
2023-10-11 English
About Appointment
Board/Management Information
2023-10-11 English
TRFHEKTE2312 Commercial Paper Redemption
Capital/Financing Update
2023-10-05 English
Company General Info Form
Board/Management Information
2023-09-29 English
About Organizational Changes and Senior Management Changes
Board/Management Information
2023-09-29 Turkish
About Selling of Real Estate
M&A Activity
2023-09-29 English
TRFHEKT92314 Commercial Paper Redemption
Capital/Financing Update
2023-09-18 English
Credit Rating Note
Audit Report / Information FY 2024
2023-09-18 Turkish
Company General Info Form
Board/Management Information
2023-09-11 English
Abbout Senior Management Changes
Board/Management Information
2023-09-11 English
Company General Info Form
Board/Management Information
2023-09-06 English
About Changes Made in-Company
Board/Management Information
2023-09-06 Turkish
TRFHEKT82315 Commercial Paper Redemption
Capital/Financing Update
2023-08-21 English
Participation Finance Principles Information Form
Interim / Quarterly Report H1 2023
2023-08-15 English
About the Activity Report of the Board of Directors for the Period 01.01.2023-30.06.2023
Interim / Quarterly Report H1 2023
2023-08-15 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2023-30.06.2023
Interim / Quarterly Report H1 2023
2023-08-15 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2023-30.06.2023
Report Publication Announcement
2023-08-15 English
Financial Report
Interim / Quarterly Report H1 2023
2023-08-15 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-15 Turkish
Financial Report
Interim / Quarterly Report H1 2023
2023-08-15 English
Sorumluluk Beyanı
Management Reports
2023-08-15 Turkish
TRFHEKT82323 Commercial Paper Redemption
Capital/Financing Update
2023-08-09 English
TRFHEKT22410 Commercial Paper Sales
Capital/Financing Update
2023-08-09 English
TRFHEKT82414 Commercial Paper Sales
Capital/Financing Update
2023-08-09 English
Company General Info Form
Regulatory Filings
2023-08-04 Turkish
About issued document regarding debt instrument
Capital/Financing Update
2023-08-04 Turkish
About issued document regarding debt instrument
Audit Report / Information H1 2023
2023-08-04 Turkish
About issued document regarding debt instrument
Capital/Financing Update
2023-08-04 English
Approval of CMB and The Date Of Last Validity of Issue Limit
Capital/Financing Update
2023-08-04 English
Sustainability Report
Environmental & Social Information
2023-07-31 Turkish
About Production Facility Service Procurement
Regulatory Filings
2023-07-27 English
About of The Increase Capital of Hektas Asia LLC
Capital/Financing Update
2023-07-27 English
About the Decision of the Board of Directors on Determining the Limit for the Issuance of Debt Instruments and Application to the CMB
Capital/Financing Update
2023-07-25 English
About the Issuance of Debt Instrument Decision of the Board of Directors
Capital/Financing Update
2023-07-21 English
Company General Info Form
Board/Management Information
2023-07-21 English
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-07-21 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-07-21 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2023-07-21 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2023-07-21 Turkish
TRFHEKT72324 Commercial Paper Redemption
Capital/Financing Update
2023-07-18 English
TRFHEKT72316 Commercial Paper Redemption
Capital/Financing Update
2023-07-07 English
TRFHEKT12411 Commercial Paper Sales
Capital/Financing Update
2023-07-07 English
TRFHEKTE2312 Commercial Paper Sales
Capital/Financing Update
2023-07-07 English
TRFHEKT12411 Commercial Paper Sales
Capital/Financing Update
2023-07-07 English
TRFHEKTE2312 Commercial Paper Sales
Capital/Financing Update
2023-07-07 English
About issued document regarding debt instrument
Annual Report Q1 2023
2023-06-22 Turkish
About issued document regarding debt instrument
Capital/Financing Update
2023-06-22 Turkish
About issued document regarding debt instrument
Capital/Financing Update
2023-06-22 English
Approval of CMB and The Date Of Last Validity of Issue Limit
Capital/Financing Update
2023-06-22 English
Agreement Concluded with the Supplier Regarding the Investment Decision Taken in the Field of Animal Health
Regulatory Filings
2023-06-15 English
Company General Info Form
Board/Management Information
2023-06-01 English
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-06-01 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Regulatory Filings
2023-06-01 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2023-06-01 Turkish
About the Decision of the Board of Directors on Determining the Limit for the Issuance of Debt Instruments and Application to the CMB.
Capital/Financing Update
2023-05-24 English
Report on the purposes for which the fund to be obtained from the capital increase will be used
Audit Report / Information Q1 2023
2023-05-23 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Audit Report / Information FY 2023
2023-05-23 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Share Issue/Capital Change
2023-05-23 English
TRFHEKT52318 Commercial Paper Redemption
Capital/Financing Update
2023-05-23 English
Establishment of a second production facility in the field of veterinary medicine production
Regulatory Filings
2023-05-18 English
The Activity Report of the Board of Directors for the Period 01.01.2023-31.03.2023
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
The Activity Report of the Board of Directors for the Period 01.01.2023-31.03.2023
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
The Activity Report of the Board of Directors for the Period 01.01.2023-31.03.2023
Report Publication Announcement
2023-05-09 English
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-09 Turkish
Financial Report
Interim / Quarterly Report Q1 2023
2023-05-09 English
Sorumluluk Beyanı
Regulatory Filings Q1 2023
2023-05-09 Turkish
TRFHEKT82323 Commercial Paper Sales
Capital/Financing Update
2023-05-09 English
About Establishment Of Pet Food Production Facility
Regulatory Filings
2023-05-04 Turkish
Investment Decision of Animal Health Field
Regulatory Filings
2023-04-27 Turkish
TRFHEKT42319 Commercial Paper Redemption
Capital/Financing Update
2023-04-12 English
TRFHEKT72324 Commercial Paper Sales
Capital/Financing Update
2023-04-10 English
TRFHEKT92314 Commercial Paper Sales
Capital/Financing Update
2023-04-10 English
Corporate Governance Information Form
Board/Management Information
2023-04-03 Turkish
Company General Info Form
Board/Management Information
2023-04-03 English
About The Articles of Association
Governance Information
2023-04-03 Turkish
About The Articles of Association
Governance Information
2023-04-03 Turkish
About The Articles of Association
Report Publication Announcement
2023-04-03 English
About the Amendment of the Articles of Association
Governance Information
2023-04-03 Turkish
About the Amendment of the Articles of Association
Governance Information
2023-04-03 Turkish
About the Amendment of the Articles of Association
Governance Information
2023-04-03 English
General Assembly Meeting Resolution on Appointment of Independent Audit Company for the Year 2023
Audit Report / Information FY 2023
2023-04-03 English
Registration of the Authorized Capital Cap
Share Issue/Capital Change
2023-04-03 English
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Share Issue/Capital Change
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Governance Information
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Notice of Dividend Amount
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Notice of Dividend Amount
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-03 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2023-04-03 English
Structure of Board of Director Committees
Governance Information
2023-03-30 Turkish
Assignment of Duty of the Board of Directors
Board/Management Information
2023-03-30 English
General Assembly Meeting Resolution on Appointment of Independent Audit Company for the Year 2023
Regulatory Filings
2023-03-30 English
Raising the Authorized Capital Cap
Capital/Financing Update
2023-03-30 English
2022 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2023-03-30 Turkish
2022 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2023-03-30 Turkish
2022 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2023-03-30 English
2022 Ordinary General Assembly Resolutions
Governance Information
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
Share Issue/Capital Change
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
Notice of Dividend Amount
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
Notice of Dividend Amount
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 Turkish
2022 Ordinary General Assembly Resolutions
AGM Information
2023-03-30 English
Appointment of Independent Audit Company for the Year 2023
Audit Report / Information FY 2023
2023-03-28 English
About the Amendment of the Articles of Association
Governance Information
2023-03-27 Turkish
About the Amendment of the Articles of Association
Governance Information
2023-03-27 Turkish
About the Amendment of the Articles of Association
Governance Information
2023-03-27 English
Increase and time-extension of authorized capital cap - Application to CMB-Approval
Capital/Financing Update
2023-03-27 English
TRFHEKT32310 Commercial Paper Redemption
Capital/Financing Update
2023-03-24 English
About of The Increase Capital of Hektas Asia LLC
Capital/Financing Update
2023-03-20 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
Governance Information
2023-03-16 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
Share Issue/Capital Change
2023-03-16 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-16 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-16 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-16 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-16 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-16 English
About the Amendment of the Articles of Association
Governance Information
2023-03-16 Turkish
About the Amendment of the Articles of Association
Capital/Financing Update
2023-03-16 Turkish
About the Amendment of the Articles of Association
Regulatory Filings
2023-03-16 English
Increase and time-extension of authorized capital cap - Application to CMB
Capital/Financing Update
2023-03-16 English
Board of Directors Decision About Dividend
Notice of Dividend Amount
2023-03-07 Turkish
Board of Directors Decision About Dividend
Notice of Dividend Amount
2023-03-07 Turkish
Board of Directors Decision About Dividend
Notice of Dividend Amount
2023-03-07 English
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-07 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
Board/Management Information
2023-03-07 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
Capital/Financing Update
2023-03-07 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
Share Issue/Capital Change
2023-03-07 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-07 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-07 Turkish
2022 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2023-03-07 English
Donation for the Earthquake Disaster
Regulatory Filings
2023-02-24 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Audit Report / Information FY 2022
2023-02-22 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Regulatory Filings
2023-02-22 Turkish
Report on the purposes for which the fund to be obtained from the capital increase will be used
Share Issue/Capital Change
2023-02-22 English
TRFHEKT82315 Commercial Paper Sales
Capital/Financing Update
2023-02-22 English
TRFHEKT52318 Commercial Paper Sales
Capital/Financing Update
2023-02-22 English
About the Amendment of the Articles of Association
Governance Information
2023-02-21 Turkish
About the Amendment of the Articles of Association
Governance Information
2023-02-21 Turkish
About the Amendment of the Articles of Association
Capital/Financing Update
2023-02-21 English
Increase and time-extension of authorized capital cap - Application to CMB
Capital/Financing Update
2023-02-21 English
Convertible Bond Issue
Capital/Financing Update
2023-02-20 English
Participation Finance Principles Information Form
Audit Report / Information FY 2022
2023-02-15 English
Sustainability Report
Environmental & Social Information
2023-02-15 Turkish
Sustainability Report
Environmental & Social Information
2023-02-15 Turkish
Sustainability Report
Report Publication Announcement
2023-02-15 English
Corporate Governance Information Form 2022
Governance Information
2023-02-15 Turkish
Corporate Governance Compliance Report
Governance Information
2023-02-15 Turkish
The Report Regarding the Common and Continuous Transactions
Governance Information
2023-02-15 Turkish
2022 Annual Report
Audit Report / Information FY 2022
2023-02-15 Turkish
2022 Annual Report
Annual Report FY 2022
2023-02-15 Turkish
2022 Annual Report
Report Publication Announcement
2023-02-15 English
Financial Report
Annual Report FY 2022
2023-02-15 Turkish
Financial Report
Annual Report FY 2022
2023-02-15 Turkish
Financial Report
Interim / Quarterly Report FY 2022
2023-02-15 English
Sorumluluk Beyanı
Management Reports
2023-02-15 Turkish
About of The Ferbis Tarım Ticaret ve Sanayi A. Ş. of IPO process
Regulatory Filings
2023-02-15 English
TRFHEKT22311 Commercial Paper Redemption
Capital/Financing Update
2023-02-10 English
Company General Info Form
Board/Management Information
2023-02-07 English
About Legal Entity Board Member Representatives
Regulatory Filings
2023-02-07 Turkish
About Legal Entity Board Member Representatives
Regulatory Filings
2023-02-07 Turkish
About Legal Entity Board Member Representatives
Regulatory Filings
2023-02-07 Turkish
About Legal Entity Board Member Representatives
Regulatory Filings
2023-02-07 Turkish
About Legal Entity Board Member Representatives
Board/Management Information
2023-02-07 Turkish
Company General Info Form
Audit Report / Information FY 2023
2023-02-02 Turkish
About of The Ferbis Tarım Ticaret ve Sanayi A. Ş. of IPO process
Regulatory Filings
2023-02-02 Turkish
About of The Ferbis Tarım Ticaret ve Sanayi A. Ş. of IPO process
Regulatory Filings
2023-02-02 Turkish
TRFHEKT12312 Commercial Paper Redemption
Capital/Financing Update
2023-01-18 English
TRFHEKT12320 Commercial Paper Redemption
Capital/Financing Update
2023-01-04 English
TRFHEKT72316 Commercial Paper Sales
Capital/Financing Update
2023-01-04 English
TRFHEKT42319 Commercial Paper Sales
Capital/Financing Update
2023-01-04 English