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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 2022-05-25 Governance Information
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
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 a personal declaration by an individual named Mehmet İyioldu regarding his independence criteria as an independent board member, including statements about relationships with the company, professional qualifications, and compliance with regulatory independence requirements. There are no financial statements, no discussion of company performance, no voting results, no meeting materials, and no mention of any report publication or regulatory filing. This type of document is typically related to governance and board member independence declarations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and it is a standalone declaration, not an announcement or a report publication.
2022-05-25 Turkish
Görev Süresi Sona Eren Bağımsız Yönetim Kurulu Üyesinin Yerine Yeni Üye Atanması ve Komite Görevlendirmesi Hk.
Board/Management Information Classification · 100% confidence The document text explicitly discusses decisions made during a Board of Directors meeting held on 25.05.2022. The key actions involve the resignation of an Independent Board Member (Necmi Özer) and the appointment of a replacement (Mehmet İyioldu) to serve until the next General Assembly, along with the appointment to the Audit Committee Chairmanship. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short, but it contains the substantive decision, not just an announcement that a decision was made or a report is available.
2022-05-25 Turkish
31.03.2022 Sorumluluk Beyanı
Management Reports Classification · 99% confidence The document text is highly structured, containing tables and specific Turkish regulatory references (Sermaye Piyasası Kurulu - CMB, TMS/TFRS). The core content is a 'Sorumluluk Beyanı' (Representation Letter) signed by board members and audit committee members, confirming that the 'Konsolide Finansal tablo ve Faaliyet Raporu' (Consolidated Financial Statements and Operating Report) for March 31, 2022, adheres to relevant accounting standards and fairly presents the company's financial position. This type of formal declaration, often accompanying financial reports but not being the full report itself, strongly suggests it is part of the required documentation for a formal financial filing. Given the context of financial statements and operating reports being approved by the board (dates 10/05/2022 are present), this is most likely related to the submission of an official periodic report. Since it is not the full Annual Report (10-K) or a standalone Audit Report (AR), and it is a formal declaration accompanying financial results, it fits best under the general category for comprehensive periodic financial reporting, which is the Interim/Quarterly Report (IR) if it's not annual, or potentially a component of a larger filing. However, the presence of the Representation Letter itself, which is a mandatory component of periodic financial filings in many jurisdictions, points towards a formal financial disclosure. Since the document is short (3542 chars) and appears to be an attachment or a specific section (the representation letter) rather than the full report, classifying it as a Report Publication Announcement (RPA) or Regulatory Filing (RNS) based on the 'MENU VS MEAL' rule is a strong consideration if this were just an announcement. But this text *is* the declaration itself, which is a key component of the financial report package. Given the explicit mention of 'Finansal tablo ve Faaliyet Raporu' approval and the detailed representation letter, it is a core part of a comprehensive financial disclosure. If this were a US filing, this would be part of the 10-Q or 10-K. In this context, the closest fit for a comprehensive periodic financial report is the Interim/Quarterly Report (IR), as it references a specific period end (31 Mart 2022) which is typically quarterly or semi-annual, rather than the annual 10-K. If this were merely an announcement *about* the report, RPA would be chosen, but this is the substance of the declaration itself.
2022-05-10 Turkish
31.03.2022 Yönetim Kurulu Faaliyet Raporu
Management Reports Classification · 95% confidence The document is titled as a "Yönetim Kurulu Faaliyet Raporu" which translates to "Board of Directors Activity Report" for the period 01.01.2022 to 31.03.2022. It contains detailed information about the company's board members, senior management, organizational structure, capital and shareholding, and activities during the quarter. It includes management's discussion of company operations, personnel, and internal controls. The document is comprehensive and contains substantive management and operational information rather than just an announcement or summary. This aligns with the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses on management activities and governance rather than full financial statements. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed content rather than just a notice or certification. Therefore, the best classification is Management Reports (MDA).
2022-05-10 Turkish
31.03.2022 Yönetim Kurulu Faaliyet Raporu
Report Publication Announcement Classification · 99% confidence The document text is very short (1078 characters) and contains Turkish/English headers typical of regulatory filings, specifically mentioning 'Faaliyet Raporu' (Operating Review Report). The key sentence states: '01/01/2022-31/03/2022 dönemine ait faaliyet raporumuz ilişikte pdf dosya olarak verilmektedir,' which translates to 'Our operating report for the period 01/01/2022-31/03/2022 is attached as a pdf file.' This structure—a brief announcement stating that a report is attached—fits the 'MENU VS MEAL' rule, indicating it is an announcement about the report's availability, not the report itself. Since 'Operating Review Report' is not explicitly listed, and this is a general announcement of a published report, the most appropriate classification is Report Publication Announcement (RPA). If RPA were not available, RNS would be the fallback, but RPA is a better fit for announcing the publication of a specific report.
2022-05-10 English
Financial Report
Interim / Quarterly Report Classification · 95% confidence The document is titled "01.01.2022 – 31.03.2022 Ara Hesap Dönemine ait Konsolide Finansal Tablolar ve Seçilmiş Dipnotları," which translates to "Consolidated Financial Statements and Selected Notes for the Interim Period 01.01.2022 – 31.03.2022." The content includes consolidated financial position statements (balance sheets), comprehensive income statements, equity changes, cash flow statements, and explanatory notes for the interim period ending March 31, 2022. The document contains detailed financial data and notes, indicating it is a comprehensive financial report for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, which is substantial and contains actual financial statements, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-05-10 Turkish

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