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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 2018-06-04 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
2017 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is titled as information materials for the 2017 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of İhlas Holding A.Ş. It includes detailed information about the meeting date, agenda, shareholder rights, proxy voting, and detailed descriptions of board member candidates. The content is focused on informing shareholders about the upcoming AGM and the items to be discussed and voted on, including the approval of the annual activity report and financial statements. There is no full financial report or detailed financial statements included, but rather a notice and information package related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a brief announcement but detailed AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-04 Turkish
2017 Yılı Olağan Genel Kurul Tescili Hk.
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table titled 'İHLAS HOLDİNG A.Ş. 2017 Yılı Kâr Payı Dağıtım Tablosu(TL)', which translates to '2017 Profit Distribution Table'. It contains line items related to capital, legal reserves, net profit, taxes, and various categories of dividend payments or profit shares. The content focuses on the distribution of dividends for the fiscal year 2017. There is no indication that this is a full annual report or financial statement, nor is it a presentation or announcement of voting results. The document is specifically about dividend amounts and their distribution details, which fits the definition of a Notice of Dividend Amount (DIV). The document length is short (1852 characters), but it contains substantive dividend distribution data, not just an announcement of a report publication. Therefore, the correct classification is DIV.
2018-06-04 Turkish
2017 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 95% confidence The document is a detailed record of the 2017 Annual General Meeting (AGM) of İhlas Holding Anonim Şirketi held on 29.05.2018. It includes the meeting agenda, voting results on various corporate matters such as approval of the 2017 annual report, independent audit report, financial statements, board member elections, remuneration, and other governance issues. The text is a formal meeting minutes document (toplantı tutanağı) which is typical for AGM Information filings. It is not the annual report itself, nor a simple announcement or proxy solicitation. The length and content confirm it is the actual AGM meeting minutes document, which fits the category AGM Information (AGM-R).
2018-06-04 Turkish
2017 Yılı Olağan Genel Kurul Tescili Hk.
AGM Information Classification · 100% confidence The document explicitly details the invitation, agenda, and subsequent results/minutes of a '2017 Yılı Olağan Genel Kurul Tescili' (2017 Annual General Meeting Registration). It contains specific dates for the assembly (29.05.2018), the fiscal period covered (2017), and references to the meeting minutes ('TUTANAK_HOLDING.pdf') and attendance lists. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-06-04 Turkish
Company General Info Form
Board/Management Information Classification · 100% confidence The document text primarily consists of tables detailing 'Company Management' (Board Members) and 'Subsidiaries, Financial Non-Current Assets and Financial Investments'. This structure, focusing heavily on governance, board composition, and corporate structure/holdings, is characteristic of mandatory disclosures related to corporate governance and management structure, often found within Annual Reports (10-K) or specific Governance Information reports. Since the content is a detailed breakdown of management roles, independence status, and subsidiary ownership percentages, it aligns best with Governance Information (CGR) or the governance section of a larger report. Given the specific focus on Board Members, their titles, and committee assignments, CGR is the most precise fit among the provided options, as it covers internal rules and board structure.
2018-05-30 Turkish
2017 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Notice of Dividend Amount Classification · 95% confidence The document is a detailed table showing the distribution of profit shares (Kâr Payı Dağıtım Tablosu) for the year 2017 for İhlas Holding A.Ş. It includes figures such as paid-in capital, legal reserves, period profit, taxes, net distributable profit, and various categories of dividend payments (cash, bonus shares, to board members, employees, etc.). This type of document is specifically related to the announcement of dividend amounts and payment details to shareholders. The document length is short (1852 characters) and it is not a full financial report but a dividend distribution table. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-05-29 Turkish

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