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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 2018-12-09 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 المنعقد بالتمرير
Board/Management Information Classification · 95% confidence The document is a letter addressed to the Dubai Financial Market Disclosure Department, reporting the results of a Board of Directors meeting held by circulation. The content focuses on the approval of refinancing loans for specific vessels. There are no financial statements, detailed financial data, or comprehensive report content. The document is a disclosure of a board resolution rather than a full management report or financial filing. It is not an announcement of a report publication but a direct disclosure of board meeting results. This fits best under 'Board/Management Information (MANG)' as it announces a board decision related to company operations and financing.
2018-12-09 Arabic
BOD meeting to be held by circulation
Board/Management Information Classification · 95% confidence The document is a short disclosure letter addressed to the Dubai Financial Market Disclosure Department. It announces the date and agenda of a board meeting by circulation, specifically about refinancing loans for certain vessels. The document is brief (1460 characters) and serves as an announcement of a board meeting agenda rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best with Board/Management Information (MANG) as it relates to board meeting matters and decisions.
2018-12-04 English
اجتماع مجلس الإدارة بالتمرير
Regulatory Filings Classification · 95% confidence The document is a short disclosure letter addressed to the Dubai Financial Market Disclosure Department. It announces the date and agenda of a board meeting by circulation, specifically about refinancing loans for certain vessels. The document is brief (1460 characters) and serves as an announcement of a board meeting agenda rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report itself but a regulatory announcement related to board activities. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-12-04 Arabic
قرارات الجمعية العمومية
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a disclosure from Gulf Navigation Holding PJSC to the Dubai Financial Market's Disclosure Department about the results of a General Assembly meeting held on 15 November 2018. It details the resolutions passed, including the approval of issuing Islamic convertible sukuk, increasing authorized capital, and delegating the board to implement the issuance and conversion process. The content focuses on the official announcement of shareholder meeting results and resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is about the voting results and decisions made at the General Assembly, not the full report or financial statements themselves. The length (7000 characters) and detailed resolutions confirm it is not a brief announcement but a full disclosure of voting results. Therefore, the correct classification is DVA with high confidence.
2018-11-25 Arabic
Resolutions of General Assembly
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a disclosure from Gulf Navigation Holding PJSC to the Dubai Financial Market's Disclosure Department. It reports the results of a General Assembly meeting held on 15 November 2018. The content includes resolutions passed by the shareholders, specifically the approval of issuing Islamic convertible sukuk, increasing authorized capital, and delegating the board to implement the issuance and conversion process. The document is an official announcement of the voting results from the General Assembly meeting, detailing the resolutions passed. It is not a full report or financial statement but a formal disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7000 characters) and detailed resolution content support this classification with high confidence.
2018-11-25 English
نتائج اجتماع مجلس الإدارة
Board/Management Information Classification · 95% confidence The document is a disclosure letter addressed to the Dubai Financial Market Disclosure Department reporting the results of a Board of Directors meeting held on 19 November 2018. It mentions key agenda items such as starting procedures for issuance of sukuk and approval of an acquisition agreement. The document is short (2155 characters) and serves as an announcement of board meeting outcomes rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or proxy material. Therefore, it fits best under Board/Management Information (MANG) as it announces decisions made by the board.
2018-11-19 Arabic

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