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Year archive

HEKTAŞ TİCARET T.A.Ş. — 2025 filings

All 127 regulatory filings released by HEKTAŞ TİCARET T.A.Ş. (HEKTS) in 2025, sourced directly from the official regulator.

127 Filings
2025 Period
2025 filings (127)
Filing Released Lang
About the Issuance of Debt Instrument Decision of the Board of Directors
Capital/Financing Update
2025-12-26 English
Company General Info Form
Board/Management Information
2025-12-24 English
Regarding Senior Management Organizational Changes and Appointment
Board/Management Information
2025-12-24 English
Board of Directors Committee
Governance Information
2025-12-19 Turkish
Change in the Corporate Governance Committee Membership
Board/Management Information
2025-12-19 Turkish
Company General Info Form
Board/Management Information
2025-12-19 English
Appointment of the Investor Relations Unit Manager
Board/Management Information
2025-12-19 English
Company General Info Form
Board/Management Information
2025-11-25 English
Regarding the Termination of the Duties of the Investor Relations Department Manager
Board/Management Information
2025-11-25 English
About the Activity Report of the Board of Directors for the Period 01.01.2025-30.09.2025
Interim / Quarterly Report 9M 2025
2025-11-05 English
About the Activity Report of the Board of Directors for the Period 01.01.2025-30.09.2025
Interim / Quarterly Report 9M 2025
2025-11-05 Turkish
About the Activity Report of the Board of Directors for the Period 01.01.2025-30.09.2025
Report Publication Announcement
2025-11-05 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-05 English
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-05 Turkish
Financial Report
Interim / Quarterly Report 9M 2025
2025-11-05 English
Sorumluluk Beyanı
Audit Report / Information 9M 2025
2025-11-05 Turkish
About Hektas Asia LLC
M&A Activity
2025-10-23 English
2024 Sustainability Report
Environmental & Social Information
2025-10-17 English
2024 Sustainability Report
Report Publication Announcement
2025-10-17 English
2024 Sustainability Report
Environmental & Social Information
2025-10-17 Turkish
2024 Sustainability Report
Report Publication Announcement
2025-10-17 English
Credit Rating Note
Capital/Financing Update
2025-09-17 English
About Hektas Asia LLC
M&A Activity
2025-09-12 English
Company General Info Form
Board/Management Information
2025-09-10 English
Board of Directors Committee
Governance Information
2025-09-10 Turkish
Committee Member Change
Board/Management Information
2025-09-10 Turkish
Company General Info Form
Board/Management Information
2025-09-08 English
New Independence Boardmember Choice / CMB Approval
Board/Management Information
2025-09-08 English
Company General Info Form
Board/Management Information
2025-08-22 English
About Senior Management Changes
Board/Management Information
2025-08-22 English
Regarding The Allocation of Duties of the Board Members
Board/Management Information
2025-08-22 English
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-22 English
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-22 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-22 English
2024 TSRS-Compliant Sustainability Report
Environmental & Social Information
2025-08-18 English
2024 TSRS-Compliant Sustainability Report
Environmental & Social Information
2025-08-18 Turkish
2024 TSRS-Compliant Sustainability Report
Report Publication Announcement
2025-08-18 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-08-18 English
The Activity Report of the Board of Directors for the Period 01.01.2025-30.06.2025
Interim / Quarterly Report H1 2025
2025-08-18 English
The Activity Report of the Board of Directors for the Period 01.01.2025-30.06.2025
Interim / Quarterly Report H1 2025
2025-08-18 Turkish
The Activity Report of the Board of Directors for the Period 01.01.2025-30.06.2025
Report Publication Announcement
2025-08-18 English
Financial Report
Interim / Quarterly Report H1 2025
2025-08-18 English
Financial Report
Interim / Quarterly Report H1 2025
2025-08-18 Turkish
Financial Report
Interim / Quarterly Report H1 2025
2025-08-18 English
Sorumluluk Beyanı
Regulatory Filings H1 2025
2025-08-18 Turkish
Company General Info Form
Board/Management Information
2025-08-11 English
Regarding the allocation of duties of the Board Members
Board/Management Information
2025-08-11 English
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-11 English
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-11 English
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-11 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-11 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-08-11 Turkish
New Independence Boardmember Choice
Board/Management Information
2025-08-08 English
New Independence Boardmember Choice
Board/Management Information
2025-08-08 Turkish
New Independence Boardmember Choice
Board/Management Information
2025-08-08 Turkish
Board of Directors Committee
Governance Information
2025-07-09 Turkish
Company General Info Form
Board/Management Information
2025-07-09 English
Committee Member Change
Board/Management Information
2025-07-09 Turkish
Resignation of the Independent Member of the Board of Director
Board/Management Information
2025-07-09 English
Company General Info Form
Board/Management Information
2025-06-23 English
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-23 English
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-23 English
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-23 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-23 Turkish
Changes Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-23 Turkish
Company General Info Form
Board/Management Information
2025-06-12 English
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-12 English
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-12 Turkish
Change Of The Person Acting On Behalf Of The Legal Person Board of Directors Member
Board/Management Information
2025-06-12 Turkish
Company General Info Form
Board/Management Information
2025-06-04 English
Board of Directors Committee
Board/Management Information
2025-06-04 Turkish
Company General Info Form
Board/Management Information
2025-06-04 English
General Assembly Meeting Resolution on Appointment of Independent Audit Company for the Year 2025
AGM Information
2025-06-04 English
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Notice of Dividend Amount
2025-06-04 English
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
Notice of Dividend Amount
2025-06-04 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2025-06-04 English
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2025-06-04 English
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2025-06-04 English
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2025-06-04 Turkish
Registration of the Resolutions taken in the Ordinary General Assembly Meeting
AGM Information
2025-06-04 English
Revision of Disclosure Policy
Regulatory Filings
2025-05-23 English
Revision of Disclosure Policy
Governance Information
2025-05-23 Turkish
Revision of Disclosure Policy
Report Publication Announcement
2025-05-23 English
Assignment of Duty of The Board of Directors
Board/Management Information
2025-05-23 English
Determination of Independent Audit Company
Audit Report / Information FY 2025
2025-05-23 English
Structure of Board of Directors Committees
Board/Management Information
2025-05-23 Turkish
2024 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2025-05-23 English
2024 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2025-05-23 Turkish
2024 Ordinary General Assembly Resolution on Dividend Distribution
Notice of Dividend Amount
2025-05-23 English
2024 Ordinary General Assembly Resolutions
Notice of Dividend Amount
2025-05-23 English
2024 Ordinary General Assembly Resolutions
Notice of Dividend Amount
2025-05-23 Turkish
2024 Ordinary General Assembly Resolutions
AGM Information
2025-05-23 English
2024 Ordinary General Assembly Resolutions
AGM Information
2025-05-23 English
2024 Ordinary General Assembly Resolutions
AGM Information
2025-05-23 English
2024 Ordinary General Assembly Resolutions
AGM Information
2025-05-23 Turkish
2024 Ordinary General Assembly Resolutions
AGM Information
2025-05-23 English
The Activity Report of the Board of Directors for the Period 01.01.2025-31.03.2025
Board/Management Information
2025-05-02 English
The Activity Report of the Board of Directors for the Period 01.01.2025-31.03.2025
Management Reports
2025-05-02 Turkish
The Activity Report of the Board of Directors for the Period 01.01.2025-31.03.2025
Report Publication Announcement
2025-05-02 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-02 English
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-02 Turkish
Financial Report
Interim / Quarterly Report Q1 2025
2025-05-02 English
Sorumluluk Beyanı
Regulatory Filings Q1 2025
2025-05-02 Turkish
Revision of Disclosure Policy
Regulatory Filings
2025-04-25 English
Revision of Disclosure Policy
Governance Information
2025-04-25 Turkish
Revision of Disclosure Policy
Governance Information
2025-04-25 English
Determination of Independent Audit Company
AGM Information
2025-04-25 English
Board of Directors Decision About Dividend
Notice of Dividend Amount
2025-04-25 English
Board of Directors Decision About Dividend
Notice of Dividend Amount
2025-04-25 Turkish
Board of Directors Decision About Dividend
Notice of Dividend Amount
2025-04-25 English
2024 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2025-04-25 English
2024 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2025-04-25 Turkish
2024 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2025-04-25 English
2024 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2025-04-25 Turkish
2024 Year Ordinary General Assembly Announcement and Information Document
AGM Information
2025-04-25 English
Participation Finance Principles Information Form
Environmental & Social Information
2025-03-11 English
Sustainability Compliance Report
Environmental & Social Information
2025-03-11 Turkish
Corporate Governance Information Form
Governance Information
2025-03-11 Turkish
Corporate Governance Compliance Report
Governance Information
2025-03-11 Turkish
The Report Regarding the Common and Continuous Transactions
Governance Information
2025-03-11 Turkish
2024 Annual Report
Annual Report FY 2024
2025-03-11 Turkish
2024 Annual Report
Annual Report FY 2024
2025-03-11 Turkish
2024 Annual Report
Report Publication Announcement
2025-03-11 English
Financial Report
Audit Report / Information FY 2024
2025-03-11 Turkish
Financial Report
Audit Report / Information FY 2024
2025-03-11 Turkish
Financial Report
Interim / Quarterly Report FY 2024
2025-03-11 English
Sorumluluk Beyanı
Audit Report / Information FY 2024
2025-03-11 Turkish