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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 1,861 across all filing types
Latest filing 2019-03-25 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
2018 Yılı Dönem sonucu için Genel Kurul?a yapılacak teklif Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table titled 'İHLAS HOLDİNG A.Ş. 2018 Yılı Kâr Payı Dağıtım Tablosu(TL)', which translates to '2018 Profit Distribution Table'. It contains line items related to capital, reserves, net profit, taxes, and dividend distribution amounts, all showing zero or negative values for dividends. This indicates it is an announcement related to dividend distribution amounts and details for shareholders. The document length is short (1965 characters) and focused solely on dividend distribution data, not a full financial report or earnings release. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2019-03-25 Turkish
2018 Yılı Dönem sonucu için Genel Kurul?a yapılacak teklif Hk.
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the Board Decision Date (25.03.2019) regarding the proposal for the General Assembly concerning the 2018 period results. The core content revolves around the decision not to pay cash or stock dividends, explaining the net loss/profit figures according to different accounting standards (TMS/TFRS and V.U.K.), and proposing that the profit be offset against past losses. The tables provided are titled 'DIVIDEND DISTRIBUTION TABLE' and detail dividend payment proposals. This content directly corresponds to the announcement of dividend decisions and amounts, fitting the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the proposal is for the General Assembly, the primary focus is the dividend calculation and decision, not the AGM presentation itself (AGM-R) or the proxy solicitation (PSI).
2019-03-25 English
2018 Hesap Dönemi Genel Kurulu Hk.
AGM Information Classification · 95% confidence The document is titled as "2018 YILI OLAĞAN GENEL KURUL TOPLANTISI BİLGİLENDİRME DÖKÜMANLARI" which translates to "2018 Ordinary General Assembly Meeting Information Documents." It contains detailed information about the upcoming Annual General Meeting (AGM) of İhlas Holding A.Ş. including the meeting agenda, instructions for shareholders to attend (physically or electronically), voting rights, and other procedural details. The content focuses on the AGM meeting logistics, agenda items such as approval of the annual report, election of board members, dividend proposals, and other shareholder meeting matters. There is no full financial report or detailed financial statements included, but rather information and materials related to the AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but rather detailed AGM materials. This fits the definition of AGM Information (AGM-R) which includes presentations and materials shared during the Annual General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2019-03-25 Turkish
2018 Hesap Dönemi Genel Kurulu Hk.
AGM Information Classification · 100% confidence The document explicitly states 'General Assembly Invitation' and details the date, time, location, and agenda for an 'Annual' General Assembly ('2018 Hesap Dönemi Genel Kurulu Hk.'). The agenda items cover standard AGM topics like approving the Board's Annual Activity Report, financial statements, director remuneration, and auditor appointment. This content directly corresponds to the materials prepared for the Annual General Meeting. Therefore, the classification is AGM-R.
2019-03-25 Turkish
Company General Info Form
Board/Management Information Classification · 99% confidence The document text exclusively details the 'Company Management' and 'Board Members', listing names, titles (Chairman, Deputy Chairman, Executive Director, Member of the Board), election dates, and roles (Executive vs. Non-Executive, Independent status). 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. While it touches upon governance, the focus here is on the personnel structure rather than the rules (CGR) or executive pay (DEF 14A).
2019-03-13 Turkish
Sorumluluk Beyanı
Management Reports Classification · 99% confidence The document text is a formal declaration, specifically titled 'SORUMLULUK BEYANI' (Representation Letter) and references the Turkish Capital Markets Board (Sermaye Piyasası Kurulu - CMB) Communiqué Seri: II-14.1. This declaration explicitly covers the Consolidated Financial Statements (Konsolide Finansal tablo) and the Corporate Governance Compliance Report (Kurumsal Yönetim Uyum Raporu) for the period ending December 31, 2018. This type of document, which is a formal statement of responsibility accompanying financial reports, is often filed alongside the main reports. Given the context of financial reporting compliance and the specific mention of financial statements and governance reports, this is most closely related to the comprehensive reporting structure. However, it is not the full Annual Report (10-K) or the Interim Report (IR). Since it is a formal declaration related to the audit/financial reporting process, and it is not a general regulatory announcement (RNS) or a report publication announcement (RPA) but a specific component of the required disclosures, it fits best under the general 'Audit Report / Information' category (AR) as it pertains to the assurance and responsibility surrounding the financial statements, or potentially Governance Information (CGR) due to the inclusion of the Corporate Governance Report declaration. Given the primary focus on certifying the accuracy of the 'Finansal tablo' (Financial table), AR is a strong candidate. However, in many regulatory frameworks, these declarations are filed as part of the overall governance or audit package. Since the definitions provided are specific to US SEC filings (10-K, DEF 14A, etc.) but the text is Turkish regulatory, we must map it to the closest concept. The declaration confirms the integrity of the Financial Statements and the Corporate Governance Report. Since 'AR' covers 'Audit Report / Information' and 'CGR' covers 'Governance Information', and this document is a formal sign-off on both, I will lean towards AR as the financial statement certification is central. If this were a standalone governance report, CGR would be better. Given the context of financial statement certification, AR is the most appropriate fit among the choices for a document certifying financial reporting integrity.
2019-03-11 Turkish

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