Skip to main content
Amlak Finance PJSC logo

Amlak Finance PJSC — Investor Relations & Filings

Ticker · AMLAK ISIN · AEA001201010 Dubai Financial Market Financial and insurance activities
Open in API
Filings indexed 1,151 across all filing types
Latest filing 2026-03-18 Board/Management Inform…
Country AE United Arab Emirates
Listing Dubai Financial Market AMLAK

About Amlak Finance PJSC

http://www.amlakfinance.com

Amlak Finance PJSC is a leading specialized real estate financier in the Middle East, established in November 2000. The company provides innovative, Sharia-compliant property financing products and solutions. Its core business encompasses financing and investment activities structured according to Islamic Sharia principles, utilizing models such as Ijara, Murabaha, Mudaraba, Wakala, and Musharaka. Amlak Finance offers customized financial solutions to meet evolving market demands for customers seeking ethical and compliant financial services.

Recent filings

Filing Released Lang Actions
Results of BOD Meeting
Board/Management Information Classification · 95% confidence The document is a summary of a board meeting held on 18 March 2026 by Amlak Finance P.J.S.C. It includes details such as meeting date, time, number of board members present, quorum, and resolutions passed. The resolutions include calling the Annual General Meeting, recommending a cash dividend distribution for the financial year ended 31 December 2025, and presenting the business plan to shareholders. The document is short (1983 characters) and primarily announces decisions made by the board rather than providing detailed financial statements or full reports. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a Proxy Solicitation or Voting Results announcement. The content fits best with Board/Management Information (MANG) as it reports on board meeting decisions and management resolutions.
2026-03-18 English
نتائج اجتماع مجلس الإدارة
Board/Management Information Classification · 95% confidence The document is a summary of a board meeting held on 18 March 2026 by Amlak Finance P.J.S.C. It includes details such as meeting time, number of board members present, quorum percentage, and key resolutions passed. The resolutions include calling the Annual General Meeting, recommending a cash dividend distribution for the financial year ended 31 December 2025, and presenting the business plan to shareholders for approval. The document does not contain detailed financial statements or comprehensive financial analysis, but rather decisions and resolutions from a board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2026-03-18 Arabic
تنويه من الشركة
Board/Management Information Classification · 95% confidence The document is a short letter informing about a change in the timing of a scheduled Board of Directors meeting. It is addressed to the CEO of Dubai Financial Market and copied to the Capital Market Authority. There is no financial data, no report attached or referenced beyond the meeting timing change. The content relates to board/management meeting logistics rather than financial results, audit, or regulatory filings. The document length is very short (966 characters), and it is clearly an announcement related to board management information. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-03-17 Arabic
Notification from the company
Board/Management Information Classification · 95% confidence The document is a brief letter informing about a change in the scheduled time of a Board of Directors meeting. It is addressed to the CEO of Dubai Financial Market and copied to the Capital Market Authority. The content is administrative and does not contain any financial data, report, or detailed information about the meeting itself. It is not a report, announcement of voting results, nor a regulatory filing with substantive content. It is related to board/management information as it concerns the scheduling of a board meeting. Given the nature of the document, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial or regulatory details, so it is not a report or regulatory filing.
2026-03-17 English
اجتماع مجلس الإدارة
AGM Information Classification · 95% confidence The document is a notice calling for the Annual General Meeting (AGM) of Amlak Finance PJSC, specifying the date, time, agenda items including dividend distribution and business plan, and the authorized signatory. It does not contain the actual AGM materials or presentations but rather the invitation and agenda for the meeting. The document length is short (1270 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2026-03-13 Arabic
BOD meeting
AGM Information Classification · 90% confidence The document is a notice calling for the Annual General Meeting (AGM) of Amlak Finance PJSC, specifying the date, time, agenda items including dividend distribution, business plan, and normal business activities. It is not the full AGM report or presentation but an announcement of the meeting and its agenda. The document length is short (1270 characters), and it serves as an invitation or notice rather than detailed AGM materials. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2026-03-13 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.