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AGTHIA Group — Investor Relations & Filings

Ticker · AGTHIA ISIN · AEA001901015 LEI · 984500EB43881B7AD148 Abu Dhabi Securities Exchange Manufacturing
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Filings indexed 354 across all filing types
Latest filing 2016-03-27 Regulatory Filings
Country AE United Arab Emirates
Listing Abu Dhabi Securities Exchange AGTHIA

About AGTHIA Group

https://www.agthia.com

AGTHIA Group is a prominent manufacturer and distributor of food and beverage products, offering a diverse portfolio of nutritious, valued, and ethically produced brands. The company's core activities involve providing essential food and beverage items to consumers across 60 international markets. AGTHIA is committed to innovation, excellence, and consumer wellness, aiming to transform the global food and beverage industry through its focus on high-quality products and sustainable practices.

Recent filings

Filing Released Lang Actions
AGTHIA GROUP PJSC: General Assembly Meeting held on 24/03/2016
Regulatory Filings
2016-03-27 English
مسودّة النظام الأساسي الجديد – إستناداً إلى القانون الاتحادي رقم 2 لسنة 2015
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' for Agthia Group PJSC, which is a foundational legal document outlining the company's internal rules, governance structure, shareholder rights, and board responsibilities. It references the Federal Law No. 2 of 2015 on Commercial Companies and includes detailed provisions about the company's incorporation, board, shareholders, and governance principles. This type of document is a governance document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, or meeting results. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full Articles of Association, not a brief announcement or summary.
2016-03-21 Arabic
New Articles Of Association Draft - Pursuant to the Provisions of the Federal Law no. 2 of 2015.
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' for Agthia Group PJSC, which is a foundational legal document outlining the company's governance structure, shareholder rights, board responsibilities, and other corporate governance matters. It references the Federal Law No. 2 of 2015 on Commercial Companies and includes detailed definitions and provisions related to the company's internal rules and governance. This type of document is not a financial report, earnings release, or announcement but rather a governance document. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains the full text of the Articles, not just an announcement or summary, confirming it is the actual governance document.
2016-03-21 English
مجموعة اغذية ش. م. ع. اعلان اجتماع مجلس الإدارة بتاريخ 24 مارس,2016 الساعة 11:00 صباحاً
Regulatory Filings
2016-03-21 Arabic
AGTHIA GROUP PJSC Announcement of Board Meeting to be held on March 24,2016 at 11:00 AM
Regulatory Filings
2016-03-21 English
تعديل نص الدعوة لحضور الجمعية العمومية لمجموعة اغذية ش. م. ع.
Regulatory Filings
2016-03-14 Arabic

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