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HİTİT BİLGİSAYAR HİZMETLERİ A.Ş. — Investor Relations & Filings

Ticker · HTTBT ISIN · TREHTTB00010 LEI · 7890003LUMEZKT1OKE88 IS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 537 across all filing types
Latest filing 2026-04-06 Regulatory Filings
Country TR Türkiye
Listing IS HTTBT

About HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

https://hitit.com/

Hitit Bilgisayar Hizmetleri A.Ş. is a travel technology company specializing in commercial and operational IT systems for the airline and travel industry. The company develops and provides a suite of software solutions under its "Crane" brand. Its core offering is a comprehensive, modular Passenger Service System (PSS) that includes reservation, inventory, and departure control functionalities. Additional solutions cover operations planning for schedule and crew management, accounting, cargo logistics, and a merchandising platform for distributing and dynamically packaging travel products. The company focuses on delivering agile and innovative solutions designed to meet the complex demands of the global aviation sector.

Recent filings

Filing Released Lang Actions
Related Party Transactions Report
Regulatory Filings Classification · 1% confidence The document is a Material Event Disclosure (“Özel Durum Açıklaması”) under Turkish Capital Markets Board regulations, announcing that related party transactions in 2026 will exceed 10% of the Company’s last publicly disclosed annual revenue. It is a regulatory announcement to the exchange rather than a full financial report, presentation, or dividend notice. It does not fit any specific category other than a general regulatory disclosure. Therefore, it is classified as Regulatory Filings (RNS).
2026-04-06 Turkish
Corporate Governance Compliance Rating
Governance Information Classification · 1% confidence The document is a comprehensive “Kurumsal Yönetim İlkelerine Uyum Derecelendirme Raporu” (Corporate Governance Compliance Rating Report) produced by an external credit & governance rating agency (Kobirate) for Hitit Bilgisayar Hizmetleri A.Ş. It provides detailed governance scoring against SPK’s corporate governance principles, discusses board structure, shareholder rights, transparency, stakeholder policies, and committee activities. This is not a short announcement or a regulatory notice, nor an annual or interim financial report. It clearly falls under Governance Information (CGR), which covers reports detailing a company’s internal rules, governance practices, and compliance with governance principles.
2026-04-06 Turkish
Corporate Governance Compliance Rating
Report Publication Announcement Classification · 1% confidence The document is a Material Event Disclosure (Özel Durum Açıklaması) announcing that the company’s new Corporate Governance Compliance Rating Report has been completed and is attached, and providing links for full versions. It does not contain the full report text itself but serves to notify shareholders that the report is now published. This fits the definition of a Report Publication Announcement (RPA).
2026-04-06 Turkish
Company General Info Form
Regulatory Filings Classification · 1% confidence The document provides a structured table detailing subsidiaries, paid-in capital, and ownership percentages. It lacks the comprehensive financial statements, management discussion, or narrative analysis required for an Interim Report (IR) or Annual Report (10-K). As it is a supplementary disclosure of corporate structure and investment holdings, it fits best under the general regulatory filing category for specific disclosures that do not constitute a full financial report. FY 2023
2026-04-01 English
Regarding Independent Audit Firm Registration and Announcement in Türkiye Trade Registry Gazette
Regulatory Filings Classification · 1% confidence The text is a regulatory announcement (KAP format) informing about the appointment of PwC as the independent audit firm for the 2026 fiscal year, including registration and publication details. It is not the audit report itself (AR), nor an annual report (10-K), earnings release (ER), or any shareholder voting results (DVA). There is no dedicated category for auditor appointment notices, so under the fallback rules it is classified as a Regulatory Filing.
2026-03-31 English
Registration of the Resolutions of the Annual General Assembly Meeting dated 26.03.2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an "Information Document for the Ordinary General Assembly" containing the invitation to the AGM, agenda items, power-of-attorney form instructions, disclosures under Capital Markets Board communiqués, and proxy voting procedures. It is not the full Annual Report or financial statements themselves, nor merely an announcement of a report publication. Rather, it is the formal information and proxy solicitation material sent to shareholders to request their votes at the upcoming general meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 English

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