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İHLAS HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · IHLAS ISIN · TRAIHLAS91D5 LEI · 789000LQP13TE905SN84 IS Administrative and support service activities
Filings indexed 1,853 across all filing types
Latest filing 2024-08-09 M&A Activity
Country TR Türkiye
Listing IS IHLAS

About İHLAS HOLDİNG A.Ş.

https://www.ihlas.com.tr

İhlas Holding A.Ş. is a diversified conglomerate that commenced operations in 1970 with the establishment of the Türkiye newspaper. The company's core activities are organized across several key sectors. The media division includes prominent brands like the Türkiye newspaper and TGRT News TV. In construction and real estate, the holding develops residential projects, integrated living sites, and holiday villages, emphasizing high living standards. The healthcare segment operates medical facilities, notably the Türkiye Hospital, providing services with modern technology. Furthermore, the company is active in manufacturing and marketing, producing and distributing a range of home appliances designed to improve quality of life. The group's strategy focuses on synergistic growth across its diverse business portfolio.

Recent filings

Filing Released Lang Actions
Pay Devir İşleminin Tamamlanması Hk.
M&A Activity Classification · 99% confidence The document text is very short (2031 characters) and appears to be a structured disclosure notice, likely from a Turkish regulatory system (indicated by Turkish text and terms like 'Sermaye Piyasası Kurulu'). The content explicitly states that a previously announced transaction (share transfer/devir) involving related parties and approved by the Capital Markets Board ('Sermaye Piyasası Kurulu') has now been completed ('pay devir işlemleri tamamlanmıştır'). This is a notification about the finalization of a specific corporate action, which is not explicitly covered by the primary definitions (like 10-K, ER, or DIV). Since it is a specific, non-standard regulatory update concerning share ownership/transfer completion, and it doesn't fit the definitions for Director's Dealing (DIRS), Major Shareholding Notification (MRQ), or Share Issue (SHA), the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements that do not fit elsewhere.
2024-08-09 Turkish
Kurumsal Yönetim İlkelerine Uyum Derecelendirme Notu Hakkında
Governance Information Classification · 99% confidence The document is titled "RATING BİLDİRİM FORMU" (Rating Notification Form) and explicitly mentions the rating agency (JCR AVRASYA DERECELENDİRME A.Ş.) and the rated entity (İhlas Holding A.Ş.). It details the company's compliance score (Uyum Notu) with SPK Corporate Governance Principles and provides a breakdown of scores across various governance sections. This content is a formal notification or report regarding a credit/governance rating assessment. Since there is no specific category for a 'Rating Report' and the content is a detailed assessment rather than a brief announcement of a report's publication, it best fits under 'Audit Report / Information' (AR) as it relates to formal, independent assessment/review of compliance/governance, or potentially 'Regulatory Filings' (RNS) if it were a generic submission. However, given the detailed nature of the assessment (scores, outlook, methodology reference), it is a specific type of formal report. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests', and this is a formal governance rating assessment, it is the closest fit among the provided options that are not general announcements (like RPA/RNS). It is not an earnings release (ER), interim report (IR), or annual report (10-K). I will classify it as AR due to its nature as a formal, independent assessment report.
2024-07-26 Turkish
Kurumsal Yönetim İlkelerine Uyum Derecelendirme Notu Hakkında
Governance Information Classification · 98% confidence The document text contains Turkish headers and content related to 'Kurumsal Yönetim İlkelerine Uyum Derecelendirmesi' (Corporate Governance Compliance Rating). It explicitly mentions a rating note being determined by 'JCR Avrasya Derecelendirme A.Ş.' and details the breakdown of this rating across four main categories (Shareholders, Public Disclosure and Transparency, Stakeholders, Board of Directors). This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). Although it mentions a rating report is attached/will be published, the core content provided is the summary and details of the governance rating itself, making CGR the most appropriate classification over RPA or RNS.
2024-07-26 Turkish
Bağımsız Denetim Şirketinin Seçimine İlişkin Kararın Tescili ve İlanı Hk.
AGM Information Classification · 99% confidence The document text is structured in a tabular format typical of mandatory regulatory disclosures in Turkey (indicated by Turkish headers like 'Bağımsız Denetim Kuruluşunun Belirlenmesi' and references to the Turkish Commercial Code and CMB regulations). The core content explicitly discusses the 'Determination of Independent Audit Company' ('Bağımsız Denetim Kuruluşunun Belirlenmesi') for the audit period 01.01.2024-31.12.2024, approved at a General Meeting on 19.07.2024. This relates directly to the appointment or confirmation of an external auditor. Among the provided definitions, 'Audit Report / Information' (AR) is the closest fit for documentation concerning the selection or results of an audit firm, even though this specific document is the *announcement* of the selection rather than the final audit report itself. Given the options, AR is the most appropriate category for audit-related appointments/information, distinct from general earnings (ER) or annual reports (10-K). The document is short and appears to be a formal notification, but since it concerns the audit function directly, AR is preferred over the general 'RPA' or 'RNS'.
2024-07-25 Turkish
2023 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 100% confidence The document is titled 'İHLAS HOLDİNG ANONİM ŞİRKETİ YÖNETİM KURULU BAŞKANLIĞI'NDAN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI' (Call for the 2023 Ordinary General Assembly Meeting of İhlas Holding A.Ş.) and explicitly details the agenda, procedures for participation (in-person and electronic), and required documentation for an upcoming General Assembly meeting scheduled for July 19, 2024. The content focuses entirely on the logistics, agenda items (like approval of financial reports, discharge of board members, auditor selection), and governance requirements related to the shareholder meeting. This directly corresponds to the definition of AGM Information.
2024-07-24 Turkish
2023 Yılı Olağan Genel Kurul Tescili
AGM Information Classification · 100% confidence The document is explicitly titled as a 'YÖNETİM KURULU BAŞKANLIĞI'NDAN 2023 YILI OLAĞAN GENEL KURUL TOPLANTISINA ÇAĞRI' (Call for the 2023 Ordinary General Assembly Meeting) from the Board of Directors. It details the date, time, location, agenda items (including approval of financial reports, discharge of board members, and auditor selection), and procedures for participation (both physical and electronic). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-07-24 Turkish

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