Disclosure record

2022

DateTitleFile
13-06-2022Confirmation of stock maturity schedule
12-06-2022Supplementary disclosure of material information - stock entitlements
09-06-2022Supplementary disclosure of material information - the approval of the Authority on the prospectus
15-05-2022Board meeting results
10-05-2022Board meeting to discuss the financial statements
10-05-2022Disclosure of material information
09-05-2022Disclosure of the minutes of the ordinary general assembly meeting
27-04-2022Disclosure of the minutes of the ordinary and extraordinary general assembly meeting
12-04-2022Disclosure of material information - meeting appointment
27-03-2022Board Meeting Results - Annual Financial Statements
21-03-2022Disclosure of material information - Board of Directors meeting to discuss the annual financial statements
06-03-2022Disclosure of material information - the approval of the Authority to increase the capital
03-03-2022Commenting on unusual trading on the company's stock
10-02-2022Commenting on unusual trading on the company's stock
01-02-2022Replacing a Board Member
12-01-2022Disclosure of the minutes of the ordinary general assembly meeting

2021

datetitlefile
28-12-2021Disclosure of material information - change of address and company headquarters
28-12-2021Disclosure of material information - meeting date
26-12-2021Invitation to attend the ordinary general assembly meeting
23-12-2021Nominations open to elect an independent board member
23-12-2021Resignation from the board of directors
16-12-2021Disclosure of material information - results of the board of directors meeting
15-12-2021Supplementary disclosure of the date of the meeting of the Board of Directors
15-12-2021Disclosure by the insider of the listed company after dealing in securities
05-12-2021Disclosure of essentialinformation - results of the board of directors meeting
02-12-2021Disclosure of essential information - Board meeting date
14-11-2021Board Meeting Results - Financial Statements
07-11-2021Replacing a Board Member
07-11-2021Disclosure of the proceedings of the postponed extraordinary general assembly meeting
31-10-2021Disclosure of essential information
24-10-2021Disclosure of essential information
24-10-2021Disclosure of essential information
17-10-2021Disclosure of essential information
10-10-2021Disclosure of essential information
05-10-2021Disclosure of essential information
03-10-2021Disclosure of essential information
30-09-2021Disclosure of essential information
29-09-2021Disclosure of essential information
29-09-2021Corrective Disclosure Form
27-09-2021Commenting on unusual trading
19-09-2021Commenting on unusual trading
16-09-2021Disclosure of essential information
14-09-2021Disclosure of essential information
01-09-2021Disclosure of essential information
01-09-2021Disclosure of essential information
15-08-2021Replacing a board member
11-08-2021Appointment of a CEO
05-08-2021Formation of a new board of directors
05-08-2021Results of the Ordinary General Assembly Meeting
05-08-2021Results of the Ordinary General Assembly Meeting
03-08-2021Board meeting results
03-08-2021CEO resignation
02-08-2021Board of Directors Meeting
14-07-2021Date of the Ordinary General Assembly
14-07-2021Date of the Ordinary General Assembly
01-07-2021Selling the controlling stake
30-06-2021Disclosure of essential information
30-06-2021Resignation from the board of directors
29-06-2021Agreed deal
29-06-2021Agreed deal
27-06-2021Resignation from the board of directors
22-06-2021Commenting on unusual trading
20-06-2021Agreed deal
20-06-2021Agreed deal
17-06-2021Agreed deal
24-05-2021Board meeting results
23-05-2021Company board meeting
31-03-2021Board meeting results
30-03-2021board meeting

2020

datetitlefile
12-11-2020Board meeting results
11-11-2020Board of Directors Meeting
13-08-2020Board meeting results
13-08-2020Board meeting results
13-08-2020Board meeting results
12-08-2020Board of Directors Meeting
02-04-2020Corrective announcement on the results of the company’s board of directors meeting
30-03-2020Board of Directors Meeting
02-03-2020Board meeting results
01-03-2020Board of Directors Meeting
01-03-2020Details of the offer to acquire all the shares of a subsidiary company
24-02-2020An offer to acquire the entire shares of a subsidiary

2019

Datetitlefile
13-11-2019Board meeting results
12-11-2019Board of Directors Meeting
01-08-2019Board of Directors meeting to approve the financial statements for the period ended 30-06-2019
01-08-2019Board of Directors Meeting
15-05-2019Financial statements for the period ending on March 31, 2019
14-05-2019اجتماع مجلس الإدارة
14-05-2019Results of the Ordinary and Extraordinary General Assembly Meeting
30-04-2019الجمعية العامة العادية والغير عادية للشركة
24-03-2019Board of Directors meeting to approve the financial statements for the period ending on 09-31-2018
24-03-2019Board of Directors Meeting

2018

DateTitlefile
20-11-2018The results of the company's board of directors meeting
18-11-2018Postponement of the meeting of the company's board of directors
13-11-2018Company board meeting
02-08-2018Interim financial statements for the period ended 30-06-2018
01-08-2018Company board meeting
22-05-2018Results of the Ordinary General Assembly Meeting
15-05-2018Ordinary General Assembly of the company
15-05-2018Interim Financial Statement Results Form - First Quarter
15-05-2018Interim Financial Statement Results Form - First Quarter
14-05-2018Corrective announcement
29-03-2018Annual Financial Statement Results Form for Kuwaiti Companies
25-03-2018Disclosure regarding the company's sale of its stake in two associate companies
25-03-2018Company board meeting

2017

DateTitlefile
14-11-2017Interim Financial Statement Results Form for the Period Ended on 09-30-2017
13-11-2017Board of Directors Meeting
27-07-2017Board of Directors Meeting
17-07-2017Formation of the company's board of directors
16-07-2017Disclosure from the National Consumer Holding Company
09-07-2017Ordinary General Assembly
03-07-2017candidacy to elect an independent member of the Board of Directors
30-06-2017The company's interim financial statements results form
29-06-2017Agreed deal
22-06-2017Ordinary General Assembly
21-05-2017re-trading
18-05-2017Form for interim financial statements for Kuwaiti companies
17-05-2017Company board meeting
02-04-2017re-trading
30-03-2017Annual Financial Statement Results Form Ended 31-12-2016
30-03-2017Announcing unusual activity on the company's stock
29-03-2017Company board meeting

2016

DateTitleFile
13-11-2016Company board meeting
13-11-2016Announcement form for interim financial statements for the third quarter