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İHLAS HOLDİNG A.Ş. — Investor Relations & Filings

Ticker · IHLAS ISIN · TRAIHLAS91D5 LEI · 789000LQP13TE905SN84 IS Administrative and support service activities
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Filings indexed 1,853 across all filing types
Latest filing 2023-07-12 Board/Management Inform…
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
Kurumsal Yönetim Bilgi Formu (Güncelleme) - Yönetim Kurulu-2
Board/Management Information Classification · 98% confidence The document text contains structured data fields related to the 'Board of Directors' (Yönetim Kurulu), including details about meeting procedures, attendance rates, and the composition of various Board Committees (Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi). This content directly addresses the structure, operations, and membership of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or detailed reports on board structure and operations, which is often disclosed in governance sections. While it touches upon governance (CGR), the focus here is specifically on the Board's operational mechanics and committee composition, which is a core component of MANG filings when detailing board structure changes or reporting on board activities. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (DEF 14A/PSI). Given the specific focus on Board of Directors and Committee composition, MANG is the most appropriate classification.
2023-07-12 Turkish
Company General Info Form
Board/Management Information Classification · 98% confidence The document text consists of a detailed table listing 'Company Management' and 'Board Members', including their titles, election dates, roles (Executive/Non-Executive), and committee memberships. This content directly relates to the composition and structure of the company's leadership and governance body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management. Although it contains governance elements, the focus on specific member roles and appointments makes MANG a more precise fit than Governance Information (CGR). The document is not a formal report (10-K, IR) or a general announcement (RPA/RNS) but the actual content detailing the management structure.
2023-07-11 Turkish
Görev Süresi Sona Eren Bağımsız Yönetim Kurulu Üyesinin Yerine Yeni Üye Atanması ve Komite Görevlendirmesi Hk.
Regulatory Filings Classification · 95% confidence The document is a detailed professional biography of Prof. Dr. Ömer Soysal, outlining his education, career history, certifications, memberships, publications, and personal information. There is no mention of any financial data, company activities, regulatory filings, or corporate announcements. The content is purely biographical and does not fit into any of the specific financial or corporate filing categories such as Annual Report, Earnings Release, Management Reports, or Board/Management Information. Since it does not match any specialized filing category, the appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous documents that do not fit other categories.
2023-07-11 Turkish
Görev Süresi Sona Eren Bağımsız Yönetim Kurulu Üyesinin Yerine Yeni Üye Atanması ve Komite Görevlendirmesi Hk.
Governance Information Classification · 95% confidence The document is titled 'BAĞIMSIZLIK BEYANI' which translates to 'Independence Declaration'. It contains statements by an individual (Prof. Dr. Ömer Soysal) declaring independence criteria related to board membership, such as no significant shareholding, no employment relationships, no conflicts of interest, and qualifications for independent board membership. There is no financial data, no report or audit content, no voting results, no management changes, and no regulatory or legal updates. This is a declaration related to governance and board independence, which fits best under Governance Information (CGR). The document length is short and it is a standalone declaration, not an announcement or certification. Therefore, the classification is CGR with high confidence.
2023-07-11 Turkish
Görev Süresi Sona Eren Bağımsız Yönetim Kurulu Üyesinin Yerine Yeni Üye Atanması ve Komite Görevlendirmesi Hk.
Board/Management Information Classification · 98% confidence The document text is in Turkish and English, structured in tables, and explicitly discusses changes within the Board of Directors' Subcommittees ('Yönetim Kurulu Komiteleri'). Specifically, it announces the replacement of a Non-Executive Independent Board Member (Sn. Prof. Dr. Resul İzmirli) with a new member (Sn. Prof. Dr. Ömer Soysal) and the subsequent reassignment of committee roles (Audit Committee and Risk Early Detection Committee). This content directly relates to changes in senior management or board composition. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a formal announcement detailing these changes, not a presentation (AGM-R) or a general regulatory filing (RNS).
2023-07-11 Turkish
Genel Kurul Tehiri Hk.
Regulatory Filings Classification · 95% confidence The document is titled 'TEHİR TUTANAĞI' which translates to 'Postponement Minutes' related to the Ordinary General Assembly Meeting of İhlas Holding A.Ş. It details the postponement of the AGM due to lack of quorum, referencing the Turkish Commercial Code and official procedures for announcing the meeting. It includes procedural details about the meeting notice, attendance, and legal compliance, but does not contain financial statements, audit information, or voting results. It is a formal record related to the AGM process but not the AGM materials or voting results themselves. Therefore, it is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-07-07 Turkish

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