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Abu Dhabi Ship Building Co. — Investor Relations & Filings

Ticker · ADSB ISIN · AEA000901016 Abu Dhabi Securities Exchange Manufacturing
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Filings indexed 369 across all filing types
Latest filing 2018-03-19 AGM Information
Country AE United Arab Emirates
Listing Abu Dhabi Securities Exchange ADSB

About Abu Dhabi Ship Building Co.

https://adsb.ae/

Abu Dhabi Ship Building (ADSB) is a leading specialist in the construction, maintenance, repair, refitting, and conversion of naval and commercial vessels. With over 25 years of experience, ADSB serves clients across the MENA region and internationally, providing advanced shipbuilding capabilities for highly complex vessels. The company utilizes cutting-edge technologies to maximize fleet readiness, extend vessel lifetimes, and optimize lifecycle costs, offering comprehensive support services to its diverse clientele.

Recent filings

Filing Released Lang Actions
شركة ابوظبي لبناء السفن ش.م.ع نتائج اجتماع جمعية عمومية عادية 15/03/2018 الساعة 13:00
AGM Information Classification · 95% confidence The document is in Arabic and relates to a meeting of the General Assembly (الجمعية العمومية) of Abu Dhabi Ship Building Company. It includes an agenda with items such as hearing the annual board report, auditor's report, approval of financial statements for the fiscal year ended 31/12/2017, dividend distribution proposal, board member remuneration, discharge of board members and auditors, reappointment of auditors, and election of board members. These are typical contents of materials shared during an Annual General Meeting (AGM). The document length is 3972 characters, which is relatively short and consistent with meeting materials rather than a full annual report. There is no detailed financial data or comprehensive financial statements included, so it is not an Annual Report (10-K) or Interim Report (IR). The document is clearly a report or presentation related to the AGM meeting itself, matching the description of AGM Information (AGM-R).
2018-03-19 Arabic
Abu Dhabi Ship Building PJSC AGM Results held on 15/03/2018 at 13:00
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Report Concerning General Assembly Meeting (Amended)' and details the agenda and outcomes of a General Assembly Meeting held on 15-March-2018 for ABU DHABI SHIP BUILDING PJSC. It includes approval of the Board of Directors' annual report, external auditors' report, consolidated financial statements for the year ended 31 December 2017, dividend distribution, board remuneration, discharge of liabilities, re-appointment of auditors, and election of board members. The content is focused on the meeting proceedings and voting results rather than the full annual report or financial statements themselves. The document length is 4469 characters, which is relatively short and consistent with a meeting report or voting results announcement. Given the detailed voting results and agenda items, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-03-19 English
ADSB Resumption
AGM Information Classification · 95% confidence The document is titled as a report on the Annual General Meeting (AGM) of a company, detailing the agenda items discussed and approved during the meeting, such as approval of the annual financial statements, auditor's report, dividend distribution, board member remuneration, and reappointment of auditors. It includes specific dates and resolutions passed at the AGM. The content is focused on the proceedings and decisions of the AGM rather than the full annual report or financial statements themselves. The document length is under 5,000 characters and it is a detailed meeting report rather than a brief announcement or a proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R).
2018-03-18 Arabic
ADSB Resumption
AGM Information Classification · 95% confidence The document is titled 'Report Concerning General Assembly Meeting' and details the agenda and outcomes of the Annual General Meeting (AGM) held on 15-March-2018 for ABU DHABI SHIP BUILDING PJSC. It includes approval of the Board of Directors' annual report, external auditors' report, consolidated financial statements for the year ended 31 December 2017, dividend distribution, board remuneration, discharge of liabilities, re-appointment of auditors, and election of board members. The content is focused on the meeting proceedings and decisions rather than the full annual report or financial statements themselves. The document length is 4459 characters, which is relatively short and consistent with meeting minutes or AGM materials. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-03-18 English
شركة ابوظبي لبناء السفن ش.م.ع نتائج اجتماع جمعية عمومية عادية 15/03/2018 الساعة 13:00
AGM Information Classification · 95% confidence The document is titled as a report on the General Assembly Meeting (الجمعية العمومية) and includes detailed agenda items discussed and approved during the meeting, such as approval of the annual board report, auditor's report, financial statements for the fiscal year ended 31/12/2017, dividend distribution, board member remuneration, discharge of board and auditors, reappointment of auditors, and election of board members. The content is consistent with materials typically presented and discussed at an Annual General Meeting (AGM). The document length is under 5,000 characters but contains substantive meeting details and resolutions rather than just an announcement or a brief note. Therefore, it is classified as AGM Information (AGM-R).
2018-03-18 Arabic
Abu Dhabi Ship Building PJSC AGM Results held on 15/03/2018 at 13:00
AGM Information Classification · 95% confidence The document is titled 'Report Concerning General Assembly Meeting' and details the agenda and outcomes of the Annual General Meeting (AGM) held on 15-March-2018 for ABU DHABI SHIP BUILDING PJSC. It includes approval of the Board of Directors' annual report, external auditors' report, consolidated financial statements for the year ended 31 December 2017, dividend distribution, board remuneration, discharge of liabilities, re-appointment of auditors, and election of board members. The content is focused on the meeting proceedings and decisions rather than the full annual report itself. The document length is 4459 characters, which is relatively short and consistent with meeting minutes or AGM materials rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-03-18 English

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