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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 2022-04-26 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
Minutes of General Assembly
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) held by Ithmaar Holding B.S.C. It includes attendance lists, discussions, approvals of financial reports for the fiscal year ending December 31, 2021, approval of the board of directors' report, the Sharia supervisory board report, and the external auditors' report. It also covers resolutions such as approval of financial statements, appointment of auditors, and other shareholder decisions. The content is consistent with minutes or proceedings of an AGM rather than a standalone annual report or financial statement. The presence of voting results and approvals within the meeting context further supports this classification. Therefore, the document fits the category of AGM Information (AGM-R). The document length (over 14,000 characters) and detailed content confirm it is the meeting minutes, not just an announcement or summary.
2022-04-26 English
محضر الجمعية العمومية
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) held by Ithmaar Holding B.S.C. It includes attendance lists, discussions, approvals of financial reports for the fiscal year ending December 31, 2021, reports from the board of directors, the Sharia supervisory board, and external auditors, as well as resolutions passed during the meeting. The content is consistent with minutes or proceedings of an AGM, including voting on financial statements, appointment of auditors, and other governance matters. The document is not a standalone annual report (10-K) or financial report but rather the official minutes of the AGM meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-26 Arabic
اجتماع مجلس الإدارة
Report Publication Announcement Classification · 95% confidence The document is a short announcement stating that the Board of Directors will meet to review and approve the financial results for the period ended 31 March 2022. It does not contain the financial results themselves, nor detailed financial data or analysis. The document is only notifying the market about the upcoming approval meeting. Given the short length (1053 characters) and the nature of the content, this fits the pattern of a Report Publication Announcement (RPA) or a Regulatory Filing (RNS). Since it specifically announces the timing of the Board meeting to approve financial results, it aligns best with Report Publication Announcement (RPA).
2022-03-21 Arabic
BOD meeting
Report Publication Announcement Classification · 95% confidence The document is a short announcement stating that the Board of Directors will meet to review and approve the financial results for the period ended 31 March 2022. It does not contain the financial results themselves, nor detailed financial data or analysis. The document length is only 1053 characters, indicating it is a brief notice rather than a full report. According to the MENU VS MEAL RULE, such a short announcement about an upcoming approval of financial results is classified as a Report Publication Announcement (RPA), not the actual financial report (like an Interim Report or Annual Report).
2022-03-21 English
Notification from the company
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information by Ithmaar Holding B.S.C. regarding progress updates on discussions and shareholder approval for a potential acquisition by Al Salam Bank. It includes dates of previous related disclosures and mentions regulatory approvals and definitive agreements pending. The document is an announcement of ongoing material developments and does not contain detailed financial statements or comprehensive financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about material information and progress updates without substantive financial data or detailed report content.
2022-03-21 English
تنويه من الشركة
Regulatory Filings Classification · 95% confidence The document is a disclosure of material information by Ithmaar Holding B.S.C. regarding progress updates on discussions and shareholder approval for a potential acquisition of assets by Al Salam Bank. It references an extraordinary general meeting held on 17 March 2022 where shareholders approved the transaction, which is subject to regulatory approvals and definitive agreements. The document includes previous related disclosures and is addressed to Bahrain Bourse and Dubai Financial Market. The content is an announcement of material developments related to a transaction, not a full financial report, audit, or detailed management discussion. It is not a full Annual Report, Interim Report, or Earnings Release. The document is a regulatory announcement providing an update on a material corporate event, fitting the category of Regulatory Filings (RNS).
2022-03-21 Arabic

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