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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 1,854 across all filing types
Latest filing 2023-05-22 Notice of Dividend Amou…
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
2022 Yılı Dönem sonucu için Genel Kurul?a yapılacak teklif Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution table for İhlas Holding A.Ş. for the year 2022, detailing capital, reserves, net profit, taxes, and dividend distribution items. It is a financial announcement specifically about dividend distribution amounts and related details. The document length is short (1633 characters) and focuses solely on dividend distribution data without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and payment details.
2023-05-22 Turkish
2022 Yılı Dönem sonucu için Genel Kurul?a yapılacak teklif Hk.
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the proposal regarding the '2022 Yılı Dönem sonucu için Genel Kurul'a yapılacak teklif Hk.' (Proposal to the General Assembly regarding the 2022 period result). It contains detailed tables showing the proposed distribution of profits, specifically noting that 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid' due to prior year losses. The core content revolves around the decision on dividend distribution and the associated financial calculations presented for shareholder approval at the General Assembly. This directly aligns with the definition of a Notice of Dividend Amount (DIV), as it communicates the final proposed dividend action (or lack thereof) for the period, which is then presented to the shareholders.
2023-05-22 Turkish
2022 Yılı Olağan Genel Kurulu Hk.
AGM Information Classification · 95% confidence The document is titled as "İhlas Holding 16.06.2023 dated 2022 Year Ordinary General Assembly Meeting Information Documents" and contains detailed information about the upcoming Annual General Meeting (AGM) for the year 2022. It includes the meeting agenda, instructions for shareholders to participate (both physically and electronically), details about voting rights, proxy forms, and explanations related to the meeting agenda items such as approval of the annual activity report, independent auditor's report, dividend proposal, board member elections, and other governance matters. The document is clearly a set of materials prepared for the Annual General Meeting, intended to inform shareholders about the meeting and its agenda. It is not the Annual Report itself, nor is it a voting result announcement or a proxy solicitation. The length (15,000 characters) and content indicate it is a comprehensive information document for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-22 Turkish
2022 Yılı Olağan Genel Kurulu Hk.
AGM Information Classification · 100% confidence The document explicitly states '2022 Yılı Olağan Genel Kurulu Hk.' (Regarding the 2022 Annual General Meeting) and contains a detailed 'General Assembly Invitation' with the 'General Assembly Type' listed as 'Annual'. It specifies the date (16.06.2023) and includes an agenda covering standard AGM items like reviewing the Annual Activity Report, approving the 2022 results, and electing/approving board members and auditors. The presence of an appendix document named 'IHLAS_BILGILENDIRME_DOKUMANI.pdf - General Assembly Informing Document' confirms this is related to the AGM. This directly maps to the AGM Information category.
2023-05-22 Turkish
Company General Info Form
Board/Management Information Classification · 98% confidence The document text exclusively contains tables detailing 'Company Management' (names, titles, professions, positions) and 'Subsidiaries, Financial Non-Current Assets and Financial Investments' (company titles, scope of activities, capital structure). This content structure is characteristic of sections found within comprehensive corporate reports that detail governance and corporate structure, such as an Annual Report (10-K) or a Governance Information report (CGR). Since the text provides detailed internal structural information rather than just an announcement or a brief summary, it points towards a detailed report. Given the focus on management and subsidiaries, it strongly aligns with the content expected in a full Annual Report (10-K) or potentially a Governance Information report (CGR). However, the inclusion of detailed management structure alongside subsidiary financial/capital structure data is a hallmark of the comprehensive disclosure required in a 10-K. Since this is not a short announcement (RPA/RNS) but detailed content, 10-K is the most appropriate classification for this level of structural detail.
2023-05-18 Turkish
31.03.2023 Sorumluluk Beyanı
Board/Management Information Classification · 99% confidence The document contains a 'Sorumluluk Beyanı' (Representation Letter) signed by members of the Audit Committee and Board, specifically referencing the Capital Markets Board (CMB) communiqué (Seri:II-14.1) regarding financial reporting principles and stating that the Consolidated Financial Statements and Operating Report for the period ending March 31, 2023, are accurate and complete. This structure is characteristic of the formal declaration required when submitting periodic financial reports, such as an Interim/Quarterly Report (IR) or an Annual Report (10-K). Since the date is March 31, 2023, and the document is a formal declaration accompanying the financial statements rather than the full statements or an earnings release summary, it strongly suggests it is part of a comprehensive periodic report. Given the context of Turkish regulatory filings (implied by the language and CMB reference), and the focus on the financial statements and operating report for a specific period (Q1 2023), the most appropriate classification is Interim/Quarterly Report (IR), as it is a formal component of that filing, or potentially Audit Report/Information (AR) if this declaration is the primary content being filed separately. However, the content is explicitly about the approval and representation of the 'Finansal tablo ve Faaliyet Raporu' (Financial Statements and Operating Report). Since it is not the full report itself, but a required declaration accompanying it, and it is not a general earnings release (ER), it fits best as a component of a comprehensive report. If this were a standalone filing, it would be an Audit Report (AR) or a component of the full report. Given the explicit mention of the financial statements and operating report approval, and the short length (suggesting it's an attachment or key component), I will classify it as an Interim Report (IR) component, as this declaration is mandatory for quarterly/interim filings in this format. If the document were longer and contained the actual tables, it would be IR. As a formal declaration accompanying the report, it is closely tied to the IR filing.
2023-05-10 Turkish

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