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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 2023-04-06 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
محضر الجمعية العمومية
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) held on March 27, 2023, for Ithmaar Holding B.S.C. It includes attendance lists, discussions, approvals of previous meeting minutes, board reports, audit reports, and shareholder resolutions. The content is consistent with minutes or proceedings of an AGM, including formal approvals and presentations made during the meeting. There is no indication that this is a full Annual Report (10-K) or a simple announcement of a report. The document is comprehensive and contains substantive meeting content, not just a notice or summary. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-06 Arabic
Minutes of General Assembly
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) held on March 27, 2023, for Ithmaar Holding B.S.C. It includes attendance lists, discussions, approvals of previous meeting minutes, board reports, audit reports, and shareholder resolutions. The text is primarily in Arabic and contains formal meeting minutes language, including voting results and approvals of financial statements for the year ended December 31, 2022. The presence of phrases like 'محضر اجتماع الجمعية العامة العادية' (Minutes of the Ordinary General Assembly Meeting) and detailed descriptions of the meeting proceedings confirm this is the official minutes document of the AGM. It is not merely an announcement or a presentation but the actual meeting minutes. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-06 English
Notification from the company
Regulatory Filings Classification · 95% confidence The document is a short announcement from Ithmaar Holding Company BSC addressed to Bahrain Bourse and Dubai Financial Market. It states the outcome of a Sharia Supervisory Board meeting regarding the Zakat value for the fiscal year ending December 31, 2022. The document does not contain financial statements or detailed financial data but rather a declaration about the Zakat calculation and responsibility. The length is only 1495 characters, indicating it is a brief announcement rather than a full report. There is no indication that this is a full annual report, audit report, or any other detailed financial filing. It is also not a certification or officer attestation document. Given the content and length, this fits best as a Regulatory Filing (RNS), which is a general regulatory announcement category for miscellaneous filings that do not fit other specific categories.
2023-04-03 English
تنويه من الشركة
Regulatory Filings Classification · 95% confidence The document is a short announcement from Ithmaar Holding Company BSC regarding the Zakat value for the fiscal year 2022. It states that the Sharia Supervisory Board meeting determined there is no Zakat on the company for 2022. The document is addressed to Bahrain Bourse and Dubai Financial Market and includes a statement about the calculation method and responsibility for shareholders. The length is only 1495 characters, and it does not contain any financial statements, detailed financial data, or comprehensive report content. It is an announcement related to a specific financial or regulatory matter but does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a certification or officer attestation document either. Given the short length and nature of the content, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-03 Arabic
قرارات الجمعية العمومية
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Annual Ordinary General Meeting Results' and details the outcomes of the AGM held on 27 March 2023. It lists agenda items approved during the meeting, including approval of the Directors' Report, External Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2022, and other governance and procedural matters. The document is a formal announcement of the voting results and approvals made at the AGM, rather than the full reports themselves. It is concise and focused on the meeting results, consistent with a Declaration of Voting Results & Voting Rights Announcements filing. Therefore, the appropriate classification is DVA.
2023-03-28 Arabic
Resolutions of General Assembly
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Annual Ordinary General Meeting Results' and details the outcomes of the AGM held on 27 March 2023. It lists agenda items approved during the meeting, including approval of the Directors' Report, External Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2022, and other governance and procedural matters. The document is a formal announcement of the voting results and approvals made at the AGM, rather than the full reports themselves. It is concise and focused on the meeting results, consistent with a Declaration of Voting Results & Voting Rights Announcements filing. Therefore, the appropriate classification is DVA.
2023-03-28 English

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