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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 2022-09-22 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
اجتماع مجلس الإدارة
Regulatory Filings Classification · 95% confidence The document is an announcement stating that the Board of Directors will meet to review and approve the financial results for the period ended 30 September 2022. It does not contain the financial results themselves, nor detailed financial data or analysis. The document is short (1118 characters) and serves as a notification of an upcoming event related to financial results approval. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement without substantive financial content.
2022-09-22 Arabic
Notification from the company
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Ordinary General Meeting of Ithmaar Holding B.S.C. It includes instructions for shareholders to appoint a proxy to attend and vote on their behalf at the AGM. The content focuses on the meeting agenda, proxy appointment, and voting procedures, without containing any financial data, management discussion, or report content. It is not a report itself but a material related to the AGM process. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4101 characters, which is consistent with a proxy statement rather than a full report or announcement.
2022-09-12 English
تنويه من الشركة
AGM Information Classification · 95% confidence The document is a proxy voting form for an Annual General Meeting (AGM) of Ithmaar Holding B.S.C. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details about the meeting date, agenda items such as approval of previous meeting minutes, election of board members, and appointment of Sharia supervisory board members. There is no financial data, no report attached or referenced as published, and the document is not a report itself but rather materials related to the AGM meeting process. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2022-09-12 Arabic
Nominees for Board of Directors membership
Board/Management Information Classification · 95% confidence The document announces the nomination results for the Board of Directors for the period 2022-2025, listing candidates and describing the election process at the upcoming Ordinary General Meeting. It is addressed to stock exchanges and mentions regulatory approval by the Central Bank of Bahrain. There is no financial data, audit information, or detailed report content. The document is an announcement related to board membership changes, not a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board nominations, confirming this classification with high confidence.
2022-09-07 English
قائمة أسماء المرشحين لعضوية مجلس الإدارة
Board/Management Information Classification · 100% confidence The document announces the nomination results for the Board of Directors for the period 2022-2025, listing candidates and describing the election process at the upcoming Ordinary General Meeting. It is addressed to stock exchanges and mentions regulatory approval by the Central Bank of Bahrain. There is no financial data, audit information, or detailed report content. The document is clearly about board membership nominations and related procedural information, fitting the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2022-09-07 Arabic
Press release
Board/Management Information Classification · 95% confidence The document is a regulatory announcement about planned senior leadership changes at Ithmaar Holding, including retirements and new appointments of key executives. It mentions approval by the Central Bank of Bahrain and provides background on the individuals involved. There are no financial statements, detailed financial performance data, or comprehensive management discussion of results. The document is a formal announcement of management changes rather than a full management report or annual/interim report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5692 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-09-07 English

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