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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 2020-06-25 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
Genel Kurul Tehiri Hk.
AGM Information Classification · 95% confidence The document text contains detailed lists of attendees and representatives present at the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding A.Ş. held on 25.06.2020. It includes shareholder names, identification numbers, representation types, and signatures, which are typical contents of meeting attendance records. There is no financial data, earnings information, or management discussion present. The document is clearly related to the Annual General Meeting (AGM) and the materials shared or recorded during that meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length is under 5,000 characters but it is not merely an announcement of a report; it contains substantive meeting attendance details, so it is not an RPA or RNS filing.
2020-06-25 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 Annual General Meeting originally scheduled for 30.05.2020 to 25.06.2020 due to a curfew, and further rescheduling to 20.07.2020. It includes procedural details about the meeting notice, attendance, and legal compliance with Turkish Commercial Code and related regulations. The document is a formal record of the postponement and procedural compliance rather than the AGM materials or voting results themselves. It is short (3032 characters) and serves as an official meeting postponement record. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting postponement and not the AGM information or voting results themselves.
2020-06-25 Turkish
Genel Kurul Tehiri Hk.
AGM Information Classification · 95% confidence The document is titled as "2019 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANLARI" which translates to "2019 Ordinary General Assembly Meeting Information Documents." It contains detailed information about the general meeting agenda, including the reading and approval of the annual activity report, independent audit report, financial statements, and other shareholder meeting formalities. The document also discusses the postponement and scheduling of the general meeting, voting rights, proxy information, and regulatory compliance related to the general meeting. This is consistent with materials shared during an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains detailed meeting agenda and explanatory notes, which aligns with AGM Information rather than just an announcement or a proxy statement. Therefore, the document is best classified as AGM Information (AGM-R).
2020-06-25 Turkish
Genel Kurul Tehiri Hk.
AGM Information Classification · 100% confidence The document explicitly states 'Summary Info: Genel Kurul Tehiri Hk.' (Regarding Postponement of General Assembly) and 'General Assembly Invitation'. It details the date, time, location, and agenda for an 'Annual' General Assembly, including items like approval of the Board's Annual Activity Report and auditor selection. Crucially, it notes that the initial meeting was postponed due to a lack of quorum ('Nisabın sağlanamaması nedeniyle, genel kurul tehir edilmiştir'). This content is directly related to the preparation, invitation, and scheduling of the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-25 Turkish
Bağlı ortaklığımızın sermaye artırımına katılım ve kalan paylar için alım taahhüdü hk
Share Issue/Capital Change Classification · 99% confidence The document text is structured like a formal disclosure, using Turkish headers such as 'Özel Durum Açıklaması (Genel)' which translates to 'Material Event Disclosure General'. The content explicitly details a decision made by the Board of Directors ('Yönetim kurulumuzun bugün (11.06.2020) yapılan toplantısında;') regarding a capital increase ('bedelli sermaye artırımına') in a subsidiary. This relates to changes in the company's capital structure or financing activities. Among the provided definitions, 'Capital/Financing Update (Code: CAP)' best fits a decision about participating in a subsidiary's capital increase. It is not a general regulatory filing (RNS) because it is highly specific to a financing action, nor is it an earnings release or an annual report.
2020-06-11 Turkish
SORUMLULUK BEYANI
Management Reports Classification · 99% confidence The document text is very short (3654 characters) and consists almost entirely of a formal declaration titled 'SERMAYE PİYASASI KURULU'NUN SERİ: II-14.1 SAYILI TEBLİĞİ İKİNCİ BÖLÜM 9.MADDESİ GEREĞİNCE SORUMLULUK BEYANI' (Representation Letter Prepared According to Item 9, Section 2 of 'Principles About Financial Reporting in Capital Market' Communiqué of CMB). This is a mandatory statement signed by board members/committee members confirming the accuracy of the accompanying financial statements and operating report for the period ending March 31, 2020. This type of formal declaration, often accompanying a primary financial filing (like an IR or 10-K), is a specific regulatory component. Given the options, it is not the full report (10-K or IR), nor is it a general announcement of a report (RPA). It is a specific regulatory document component related to financial reporting integrity. Since there is no specific code for a 'Representation Letter' or 'Management Responsibility Statement', and it is a formal regulatory filing component, the most appropriate general category is 'Regulatory Filings' (RNS), as it is a required regulatory submission component that doesn't fit the other specific financial report types.
2020-06-09 Turkish

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