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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 2022-03-16 Declaration of Voting R…
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
قرارات الجمعية العمومية
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Annual Ordinary / Extraordinary General Meeting Results' and details the outcomes of the AGM held on 16 March 2022. It includes approval of the Directors' Report, External Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2021, and other AGM agenda items such as remuneration, appointment of auditors, and corporate governance compliance. It also mentions shareholder voting results and quorum details. The content is focused on reporting the results of the AGM and the resolutions passed, rather than presenting the full annual report or financial statements themselves. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6382 characters) and detailed voting results support this classification with high confidence.
2022-03-16 Arabic
تنويه للمستثمرين
Capital/Financing Update Classification · 95% confidence The document discusses a proposed transaction involving the sale and transfer of certain assets from Ithmaar Holding to Bank Al Salam, including details about the financial impact pre- and post-transaction. It mentions shareholder approval, regulatory approvals, and the structure of the company after the transaction. The content focuses on a significant corporate transaction involving asset sales and restructuring rather than a general financial report or earnings release. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a detailed transaction proposal and update. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, or capital structure changes through asset sales and restructuring.
2022-03-09 Arabic
Notification to Investors
AGM Information Classification · 95% confidence The document is an explanatory circular related to agenda items of an Extraordinary General Meeting (EGM). It discusses the company's financial position and seeks shareholder approval for a significant transaction involving the sale and transfer of assets to another bank. The content focuses on shareholder consideration and approval of corporate actions, typical of materials provided for shareholder meetings. There is no detailed financial report or earnings data, nor is it a simple announcement of a report. The document is not a proxy solicitation but an explanatory circular for an EGM agenda, which aligns with materials shared during a general meeting. Therefore, the document fits best under AGM Information (AGM-R), as it is presentation material for a shareholder meeting discussing key corporate decisions.
2022-03-09 English
Notification from the company
AGM Information Classification · 95% confidence The document is an announcement from Ithmaar Holding B.S.C. regarding updated procedures to attend the Annual Ordinary and Extraordinary General Meetings. It details proxy appointment rules, electronic attendance instructions, and contact information for inquiries. There is no financial data, no report content, and the document is relatively short (4243 characters). It is clearly an announcement related to the AGM process rather than the AGM materials themselves or voting results. Therefore, it fits best under AGM Information (AGM-R) as it pertains to the Annual General Meeting procedures.
2022-03-09 English
تنويه من الشركة
AGM Information Classification · 95% confidence The document is an announcement from Ithmaar Holding B.S.C. regarding updated procedures to attend the Annual Ordinary and Extraordinary General Meetings. It details proxy appointment rules, electronic attendance instructions, and contact information for inquiries. There is no financial data, no report content, and the document is relatively short (4243 characters). It is clearly an announcement related to the AGM process rather than the AGM materials themselves or voting results. Therefore, it fits best under AGM Information (AGM-R) as it pertains to the Annual General Meeting procedures and attendance.
2022-03-09 Arabic
التقرير المتكامل لسنة 2021
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance policies, board structure, responsibilities, committees, and compliance with regulatory requirements. It includes extensive information about the board of directors, their duties, election system, committees such as audit and remuneration, and adherence to regulatory frameworks. The content is comprehensive and focused on governance practices rather than financial results or announcements. There is no indication that this is a brief announcement or a presentation, nor does it contain financial statements or earnings data. The document aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-03-04 Arabic

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