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BURJEEL HOLDINGS PLC — Investor Relations & Filings

Ticker · BURJEEL ISIN · AEE01119B224 LEI · 894500GCHD0HW4PQB872 Abu Dhabi Securities Exchange Human health and social work activities
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Filings indexed 200 across all filing types
Latest filing 2025-03-30 Board/Management Inform…
Country AE United Arab Emirates
Listing Abu Dhabi Securities Exchange BURJEEL

About BURJEEL HOLDINGS PLC

https://www.burjeelholdings.com

BURJEEL HOLDINGS PLC is a leading private healthcare services provider, founded in 2007. The company operates an integrated healthcare ecosystem, delivering a comprehensive range of primary, secondary, tertiary, and quaternary medical care services. This includes multi-speciality hospitals, medical centers, day surgery centers, and dental services. Recognized as a super-specialty healthcare provider and a center of medical excellence, Burjeel Holdings serves patients across the United Arab Emirates, Oman, and Saudi Arabia.

Recent filings

Filing Released Lang Actions
إعلان اغلاق باب الترشح لعضوية مجلس الادارة
Board/Management Information Classification · 95% confidence The document is an announcement from Burjeel Holdings PLC regarding the closing of nominations for Board of Directors membership. It references compliance with governance rules and a Board of Directors decision. There is no financial data, no report attached or referenced as being published, and the content focuses on board nomination procedures. This fits the category of Board/Management Information (MANG), which covers announcements about changes or processes related to the company's board of directors.
2025-03-30 Arabic
Announcement of closing the nominations for Board of Directors membership
Board/Management Information Classification · 95% confidence The document is an announcement from Burjeel Holdings PLC regarding the closing of nominations for Board of Directors membership. It references compliance with governance rules and a Board of Directors decision. There is no financial data, no report attached or referenced as being published, and the content focuses on board membership nominations. This fits the category of Board/Management Information (MANG), which covers announcements about changes or processes related to the company's board of directors.
2025-03-30 English
برجيل القابضة بي ال سي ندعوكم لحضور اجتماع الجمعية العمومية بتاريخ 14/04/2025 عند الساعة 15:30
AGM Information Classification · 100% confidence The document is an invitation to the Annual General Meeting (AGM) of Burjeel Holdings PLC scheduled for April 14, 2025. It includes details about the meeting agenda, such as approval of audited financial statements for the fiscal year ending December 31, 2024, dividend distribution, board member remuneration, discharge of liability for board members and auditors, appointment of auditors for the next fiscal year, and election of the board of directors. The document also provides procedural information about voting, proxies, and attendance, but it does not contain the actual financial statements or reports themselves. It is clearly an AGM meeting notice and materials related to the AGM, not the annual report or financial statements themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-20 Arabic
BURJEEL HOLDINGS PLC Invitation to Attend AGM held on 14/04/2025 at 15:30
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Burjeel Holdings PLC, including the date, location, agenda items, resolutions to be voted on, proxy appointment instructions, and voting procedures. It specifically mentions the AGM, resolutions related to approval of annual financial statements, dividend distribution, board remuneration, auditor appointment, and election of directors. The document is not the actual annual report or financial statements but a notice informing shareholders about the upcoming AGM and the business to be transacted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about it. The document length and detail confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
2025-03-20 English
برجيل القابضة بي ال سي اعضاء مجلس الادارة المنتخبين
Board/Management Information Classification · 95% confidence The document is an announcement from Burjeel Holdings PLC regarding the opening of nominations for the election of members to the Board of Directors. It details the nomination period, eligibility criteria, required documents, and procedural rules for candidates. There is no financial data, report content, or voting results presented. The document is focused on board member election procedures and candidate nominations, which aligns with Board/Management Information filings. It is not a full report, earnings release, or voting results announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-03-20 Arabic
BURJEEL HOLDINGS PLC Elections (Board Members)
Board/Management Information Classification · 95% confidence The document is an announcement inviting nominations for membership on the Board of Directors of Burjeel Holdings PLC. It details the nomination period, eligibility criteria, required documents, and procedural rules for the election of board members. There is no financial data, no report or results, and no mention of voting outcomes. The content focuses on board membership election procedures and governance-related information. This fits the category of Board/Management Information (MANG), which covers announcements about changes or elections related to the company's board of directors.
2025-03-20 English

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