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Ithmaar Holding B.S.C — Investor Relations & Filings

Ticker · ITHMR ISIN · BH000A0J2499 Dubai Financial Market Financial and insurance activities
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Filings indexed 666 across all filing types
Latest filing 2024-05-06 AGM Information
Country AE United Arab Emirates
Listing Dubai Financial Market ITHMR

About Ithmaar Holding B.S.C

www.ithmaarholding.com

Ithmaar Holding B.S.C. is an investment firm engaged in a broad spectrum of financial services, encompassing retail, commercial, and investment banking. Its core operations are primarily conducted through its wholly-owned subsidiary, Ithmaar Bank. Ithmaar Bank functions as a licensed Islamic retail bank, providing a comprehensive suite of Sharia-compliant products and services. These offerings include credit cards, various loan facilities, Islamic bank financing, and other essential banking solutions, catering to a diverse clientele.

Recent filings

Filing Released Lang Actions
اجتماع الجمعية العامة غير العادية
AGM Information Classification · 95% confidence The document is an invitation to attend an Extraordinary General Meeting (EGM) of Ithmaar Holding B.S.C. It includes details about the meeting date, location, agenda items such as approval of asset sales, voting rights, proxy forms, and contact information for shareholders. There is no financial data, management discussion, or report content. The document is a notice or invitation to a shareholders' meeting rather than a report or announcement of voting results. Given the content and length (3132 characters), it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including invitations and meeting notices.
2024-05-06 Arabic
توكيل للتصويت في اجتماع الجمعية العامة العادية
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy voting form for an Extraordinary General Meeting (EGM) of Ithmaar Holding B.S.C. It authorizes a proxy to vote on behalf of a shareholder on specific agenda items, including approval of a sale and transfer of assets and liabilities, and delegation of authority to the board for finalizing the transaction. The text includes details about the meeting date, location, and voting instructions. There are no financial statements, management discussion, or detailed financial data. The document is not a report but a solicitation for proxy voting at a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive proxy voting content, not just an announcement of a report publication.
2024-05-06 Arabic
Notification from the company
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information regarding ongoing discussions for the acquisition of Ithmaar Holding's financing and investment portfolios by GFH Financial Group. It mentions an upcoming Extraordinary General Meeting (EGM) for shareholder approval and references previous related disclosures. The content is an announcement of progress and plans related to a transaction, not the transaction documents themselves or detailed financial reports. The document length is 3348 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about material information and upcoming shareholder meeting related to a transaction, but not a full M&A filing or detailed report.
2024-05-06 English
تنويه من الشركة
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information regarding ongoing discussions for the acquisition of Ithmaar Holding's financing and investment portfolios by GFH Financial Group. It mentions an upcoming Extraordinary General Meeting (EGM) for shareholder approval and references previous related disclosures. The content is an announcement of progress and plans rather than a full report or detailed financial data. The document length is 3348 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial statement or comprehensive analysis present. Therefore, this document fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and material information disclosures that do not fit other specific categories.
2024-05-06 Arabic
تنويه من الشركة
Capital/Financing Update Classification · 95% confidence The document is a disclosure of material information regarding ongoing discussions between Ithmaar Holding B.S.C. and GFH Financial Group B.S.C. about the potential acquisition of Ithmaar's financing and investment portfolios. It is addressed to Bahrain Bourse and Dubai Financial Market, indicating a regulatory announcement. The content focuses on updating shareholders about the progress of these discussions, mentioning due diligence and regulatory approvals, but does not contain detailed financial data or final transaction details. The document length is 2724 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of this being a full financial report, audit, or earnings release. It is an update on a capital/financing transaction in progress, fitting the category of Capital/Financing Update (CAP).
2024-04-14 Arabic
محضر اجتماع الجمعیة العامة العادیة - مارس 2024
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) held by a company, including attendance, approval of previous meeting minutes, approval of the board of directors' report, the Sharia supervisory board report, auditors' report, financial statements for the year ended December 31, 2023, appointment of external auditors for the next fiscal year, and changes in board membership. The text includes formal resolutions passed during the meeting and references to compliance with regulatory requirements. The document is not a financial report itself but the minutes and proceedings of the AGM where such reports are discussed and approved. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,297 characters) and content confirm it is the meeting record, not just an announcement or a brief summary.
2024-04-14 Arabic

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