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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 2024-03-06 Regulatory Filings
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
تنويه من الشركة
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information by Ithmaar Holding B.S.C. to Bahrain Bourse and Dubai Financial Market. It announces that GFH Financial Group and Ithmaar Holding are in discussions for GFH to acquire Ithmaar's financing and investment portfolios. The announcement mentions that the discussions are subject to due diligence and regulatory approvals, and shareholders will be informed of further developments. The document is relatively short (2663 characters) and serves as an announcement of ongoing discussions rather than a detailed report or financial statement. There is no detailed financial data, no audit information, no voting results, no management changes, and no regulatory certifications. The content fits best as a general regulatory announcement of material information that does not fit into more specific categories like M&A filings or capital updates since it only states discussions and pending approvals without final transaction details. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-03-06 Arabic
Notification from the company
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information by Ithmaar Holding B.S.C. to Bahrain Bourse and Dubai Financial Market. It announces that GFH Financial Group and Ithmaar Holding are in discussions for GFH to acquire Ithmaar's financing and investment portfolios. The announcement mentions that the discussions are subject to due diligence and regulatory approvals, and shareholders will be informed of further developments. There are no financial statements or detailed financial data included, and the document is relatively short (2663 characters). This is a typical material information announcement related to potential M&A activity but does not constitute a full merger filing or detailed report. It is an announcement of ongoing discussions and material information disclosure to the market. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and material disclosures that do not fit other specific categories.
2024-03-06 English
توكيل للتصويت في اجتماع الجمعية العامة العادية
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form for the Annual General Meeting (AGM) of Ithmaar Holding B.S.C. It includes agenda items typical of an AGM such as approval of the previous AGM minutes, discussion and approval of the board of directors' report, financial statements for the fiscal year ended December 31, 2023, Sharia supervisory board report, external auditor's report, governance report, discharge of board members, appointment of a board member, and appointment of the external auditor for the next fiscal year. It also contains instructions for shareholders to appoint proxies and details about the meeting date and venue. The document is not the actual annual report or financial statements but rather a proxy solicitation document for voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed agenda items for shareholder voting, confirming it is not a mere announcement but a solicitation document.
2024-03-03 Arabic
دعوة الجمعية العمومية
AGM Information Classification · 100% confidence The document is an invitation to the Annual Ordinary General Meeting (AGM) of Ithmaar Holding B.S.C. It includes the agenda items to be discussed at the AGM, such as approval of the Directors' Report, External Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2023, corporate governance report, appointment of directors and auditors, and other shareholder meeting formalities. It does not contain the actual reports or financial statements but rather invites shareholders to attend the meeting where these will be discussed and approved. The document is essentially a meeting invitation and agenda, which fits the category of AGM Information (AGM-R). The document length (9782 characters) is consistent with a detailed AGM invitation and agenda, not a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-03 Arabic
Invitation of General Assembly
AGM Information Classification · 100% confidence The document is an invitation to the Annual Ordinary General Meeting (AGM) of Ithmaar Holding B.S.C. It includes the agenda for the meeting, such as approval of the Directors' Report, External Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2023, and other governance and administrative matters. It also provides logistical details about the meeting date, venue, proxy appointment, and how shareholders can obtain the reports electronically. The document does not contain the actual financial statements or detailed reports but rather invites shareholders to discuss and approve these items at the AGM. Therefore, this document is not the Annual Report (10-K) or any other detailed report but is the meeting invitation and agenda for the AGM. This fits the definition of AGM Information (AGM-R). The document length (9782 characters) is consistent with a detailed AGM invitation and agenda, not a full report.
2024-03-03 English
PROXY TO ATTEND THE ANNUAL ORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual Ordinary General Meeting (AGM) of Ithmaar Holding B.S.C. It includes the agenda items for the AGM, such as approval of the Directors' Report, the External Auditors' Report, the Consolidated Financial Statements for the year ended 31 December 2023, corporate governance report, appointment of directors and auditors, and other shareholder meeting matters. The document is intended for shareholders to appoint a proxy to vote on their behalf at the AGM. It does not contain the actual reports or financial statements but references where they can be obtained. This is a classic example of proxy solicitation materials related to an AGM, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6125 characters) and content confirm it is not a full Annual Report or financial report but a proxy form and meeting agenda for shareholder voting.
2024-03-03 English

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