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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 1,860 across all filing types
Latest filing 2020-08-04 AGM 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
2019 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document text contains multiple references to a general meeting held on 20.07.2020, specifically mentioning "İHLAS HOLDİNG A.Ş. 20.07.2020 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ," which translates to "List of attendees at the Ordinary General Assembly Meeting held on 20.07.2020." The content is a detailed list of shareholders or attendees present at the Annual General Meeting (AGM). There is no indication of financial statements, audit information, or other report types. The document is focused on the AGM attendance list, which is part of AGM Information materials. The document length is about 5,531 characters, which is consistent with a detailed attendance list rather than a brief announcement or a full annual report. Therefore, the document fits best under AGM Information (AGM-R).
2020-08-04 Turkish
2019 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 100% confidence The document explicitly details the invitation, agenda, and subsequent results for an 'Annual General Meeting' ('2019 Yılı Olağan Genel Kurul Tescili Hk.' and 'General Assembly Invitation'). It covers the date, time, location, and specific agenda items typical of an AGM, including the approval of the 2019 Annual Report and dividend discussions. The final section confirms the meeting execution and registration of the minutes and results. This content directly corresponds to the definition of AGM Information.
2020-08-04 Turkish
Kurumsal Yönetim İlkelerine Uyum Derecelendirme Revize Sonuçları Hk
Governance Information Classification · 95% confidence The document is a press release from JCR Eurasia Rating about the update of İhlas Holding A.Ş.'s compliance score with the Capital Markets Board of Turkey's Corporate Governance Principles. It provides detailed rating scores, historical data, and outlook ('Stabil'). The content focuses on corporate governance rating updates rather than financial results, management changes, or regulatory filings. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document is a rating update and governance compliance information, which fits best under Environmental & Social Information (ESG) or Governance Information. Since it specifically relates to corporate governance compliance scores and ratings, the most appropriate classification is Governance Information (CGR). The document length is 4712 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2020-07-29 Turkish
Kurumsal Yönetim İlkelerine Uyum Derecelendirme Revize Sonuçları Hk
Governance Information Classification · 98% confidence The document text is in Turkish and English and explicitly discusses the 'Kurumsal Yönetim İlkelerine Uyum Derecelendirmesi' (Corporate Governance Compliance Rating) provided by JCR Avrasya Derecelendirme A.Ş. It details the rating score (revised to 8.48) and the scores across the four main sections of corporate governance compliance. 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 that the rating report is attached/will be published, the core content provided is the summary and details of the governance rating itself, making CGR a more specific fit than a general RPA or RNS.
2020-07-29 Turkish
2019 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the distribution of profit shares (dividends) for the year 2019 for İhlas Holding A.Ş. It includes figures such as paid-in capital, legal reserves, net profit for the period, taxes, and various categories of dividend payments (all zero in this case). The content is focused on dividend distribution details rather than a full financial report or announcement of a report. The document length is short (1855 characters), but it is not merely an announcement or a link to a report; it contains substantive dividend distribution data. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-07-20 Turkish
2019 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hk.
Notice of Dividend Amount Classification · 98% confidence The document text explicitly details the '2019 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hk.' (General Assembly Decision Regarding 2019 Dividend Distribution). It contains tables showing dividend amounts (which are zero in this case), references the General Assembly Decision Date (20.07.2020), and includes a supplementary dividend distribution table. This content directly relates to the announcement of dividend amounts and payment details decided by shareholders/the board. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly, the primary focus is the dividend outcome, not the AGM presentation (AGM-R) or the voting results (DVA).
2020-07-20 Turkish

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