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Gulf Navigation Holding PJSC — Investor Relations & Filings

Ticker · GULFNAV ISIN · AEG000601019 Dubai Financial Market Transportation and storage
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Filings indexed 1,586 across all filing types
Latest filing 2019-04-22 Board/Management Inform…
Country AE United Arab Emirates
Listing Dubai Financial Market GULFNAV

About Gulf Navigation Holding PJSC

http://www.gulfnav.com

Gulf Navigation Holding PJSC is an integrated shipping and maritime services company specializing in the sea transport of crude oil, chemical products, and other commodities. It offers ship chartering, freight shipping, and comprehensive marine services, including maritime operations, ship management, and agency services. The company operates a diverse fleet of chemical tankers, offshore support vessels, and crew boats. Serving major producers, traders, operators, and large oil & gas companies, Gulf Navigation Holding provides global coverage, emphasizing high standards of safety, cost-effectiveness, and environmental care, supported by its maritime expertise and global network.

Recent filings

Filing Released Lang Actions
نتائج اجتماع مجلس الإدارة
Board/Management Information Classification · 100% confidence The document is a formal announcement from Gulf Navigation Holding PJSC disclosing the results of a Board of Directors meeting held on 21 April 2019. The key content is the appointment of new board members and committee members. There is no financial data, no mention of financial results, no audit information, and no regulatory filings beyond the disclosure of board changes. The document is clearly about changes in the company's board and senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board appointments, confirming it is not a full report or other type of filing.
2019-04-22 Arabic
Results of BOD meeting
Board/Management Information Classification · 100% confidence The document is a formal announcement from Gulf Navigation Holding PJSC disclosing the results of a Board of Directors meeting held on 21 April 2019. The key content is the appointment of new board members and committee members. There is no financial data, no mention of financial results, no audit information, and no regulatory filings beyond the disclosure of board changes. The document is clearly about changes in the company's board and senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board appointments, confirming it is not a full report or financial statement.
2019-04-22 English
اجتماع مجلس الإدارة
Board/Management Information Classification · 95% confidence The document is a formal notification from Gulf Navigation Holding PJSC addressed to the Dubai Financial Market Disclosure Department. It announces the date and agenda of an upcoming Board of Directors meeting, including items such as electing the Chairman and Vice-Chairman and appointing committee members. There is no financial data, report, or detailed analysis present. The document serves as a disclosure of board meeting scheduling and agenda, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2019-04-17 Arabic
BOD meeting
Board/Management Information Classification · 95% confidence The document is a formal notification from Gulf Navigation Holding PJSC addressed to the Dubai Financial Market Disclosure Department. It announces the date and agenda of an upcoming Board of Directors meeting scheduled for April 21, 2019. The content focuses on disclosing the meeting date, agenda items such as electing the Chairman and Vice-Chairman, appointing committee members, and other business. There are no financial statements, audit results, or detailed financial data presented. The document is short (1996 characters) and serves as an announcement of a board meeting rather than the meeting minutes or detailed management information. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or meetings related to the company's board or senior management.
2019-04-17 English
قرارات الجمعية العمومية
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed disclosure of the results of the Annual General Assembly meeting of Gulf Navigation Holding PJSC held on 15 April 2019. It includes resolutions approving the Board of Directors' report, the external auditors' report, financial statements for the year ended 31 December 2018, election of new board members, and other governance matters. The content is focused on the outcomes of the AGM rather than the full annual report itself. The document is not merely an announcement of a report publication but a comprehensive disclosure of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-16 Arabic
Resolutions of General Assembly
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a disclosure of the results of the Annual General Assembly meeting held on 15 April 2019 for Gulf Navigation Holding PJSC. It lists resolutions adopted by the shareholders, including approval of the Board of Directors' report, the external auditors' report, financial statements for the year ended 31 December 2018, appointment of auditors for the next year, election of new board members, and other governance matters. The document is primarily an announcement of the voting results and decisions made at the AGM, rather than the full reports themselves. It contains specific resolutions and voting outcomes, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6811 characters) and content support that it is not a full Annual Report or Board/Management Information but a formal disclosure of AGM voting results.
2019-04-16 English

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