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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 1,853 across all filing types
Latest filing 2025-05-12 Interim / Quarterly Rep…
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
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the period from January 1, 2025, to March 31, 2025. It contains detailed consolidated financial statements, including balance sheets, income statements, cash flow statements, and extensive explanatory notes. Since it covers a period shorter than a full fiscal year and provides substantive financial data rather than just an announcement or certification, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-12 Turkish
Financial Report
Interim / Quarterly Report Classification · 100% confidence The document contains structured financial data (Balance Sheet/Statement of Financial Position) with specific reporting periods (31.03.2025 and 31.12.2024) and XBRL-style tags (e.g., 'ifrs-full_AssetsAbstract'). This is a comprehensive financial statement for an interim period (Q1 2025), which fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-12 English
2024 Yılı Dönem Sonucu İçin Genel Kurul?a Yapılacak Teklif Hk.
Notice of Dividend Amount Classification · 98% confidence The document text is titled 'İHLAS HOLDİNG A.Ş. 2024 Yılı Kâr Payı Dağıtım Tablosu (TL)', which translates to 'İHLAS HOLDING INC. 2024 Dividend Distribution Table (TL)'. This table explicitly details the calculation for distributing profits to shareholders, including net period profit, retained earnings, and proposed dividend amounts (though the amounts are blank in this snippet). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2025-04-29 Turkish
2024 Yılı Dönem Sonucu İçin Genel Kurul?a Yapılacak Teklif Hk.
Notice of Dividend Amount Classification · 98% confidence The document explicitly details the company's decision regarding dividend payments for the 2024 fiscal year, stating that 'Cash Dividend Will Not Be Paid' and 'Stock Dividend Will Not Be Paid'. It includes tables showing the proposed distribution (or lack thereof) and references the decision to be presented to the General Assembly ('Genel Kurul'a Yapılacak Teklif Hk.'). This content directly relates to the announcement of dividend amounts and payment status, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the General Assembly date, the core subject is the dividend decision itself, not the AGM presentation (AGM-R) or the proxy materials (PSI).
2025-04-29 English
2024 Yılı Olağan Genel Kurul Toplantısı Hk
AGM Information Classification · 100% confidence The document explicitly announces a meeting titled 'Şirketimizin 2024 Yılı Ortaklar Olağan Genel Kurulu' (Our Company's 2024 Ordinary General Shareholders' Meeting) scheduled for 26.05.2025. It details the agenda (GÜNDEM), procedures for participation (including electronic means via MKK's EGKS), and mentions required documents like the Annual Report and Audit Report being made available for review prior to the meeting. The core purpose is to convene the shareholders for the Annual General Meeting (AGM) to discuss and vote on annual matters (like approving 2024 results, discharging the board, and appointing auditors for 2025). This directly corresponds to the definition of AGM Information.
2025-04-29 Turkish
2024 Yılı Olağan Genel Kurul Toplantısı Hk
AGM Information Classification · 100% confidence The document is explicitly titled 'General Assembly Invitation' and contains details about the '2024 Yılı Olağan Genel Kurul Toplantısı' (2024 Annual General Meeting). It lists the date (26.05.2025), time, location, and a detailed agenda covering the approval of annual reports, director indemnity, auditor selection, and dividend payment considerations. This content directly relates to the materials prepared for and distributed before an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document also mentions an attached 'General Assembly Informing Document' (IHLAS_BILGILENDIRME_DOKUMANI.pdf), which reinforces its nature as AGM material.
2025-04-29 Turkish

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