Al Hammadi Holding Announces The formation of the Audit Committee
Element List Explanation Introduction Al Hammadi Holding Company announces that the Board of Directors has resolved to form the Audit Committee for the current board term, which starts on 22 June 2025 and will last for four years until 21 June 2029. Element List Explanation Appointed Member Name Mr. Aziz bin Mohammed Al Gahtani Membership […]
Al Hammadi Holding Company announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees, and the appointment of the Company’s representatives
Element List Explanation Announcement Detail With reference to the results of the Ordinary General Assembly meeting of Al Hammadi Holding Company (the “Company”) held on 08 Dhu al-Hijjah 1446H corresponding to 06 June 2025, during which the members of the Board of Directors were elected for the new term starting on 22 June 2025 and […]
Al Hammadi Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
Element List Explanation Introduction The Board of Directors of Al Hammadi holding is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) City and Location of the General Assembly’s Meeting Riyadh City – using Tadawulaty system Date of the General Assembly’s Meeting 2025-06-04 Corresponding to 1446-12-08 Time of the General Assembly’s […]
Addendum Announcement from Al Hammadi Holding regarding Inviting Shareholders to Attend the Ordinary General Assembly Meeting.
Element List Explanation Introduction In reference to the company’s announcement on the Tadawul website on MAY 12, 2025, regarding the invitation to the ordinary General Assembly scheduled to be held through modern technological means at 8:00 PM on Wednesday, JUNE 04, 2025, corresponding to 08/12/1446 AH, where the agenda included voting on the election of […]
Al Hammadi Holding Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) via modern technology means
Element List Explanation Introduction The Board of Directors of Al Hammadi Holding Company (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the ordinary General Assembly Meeting (First Meeting) scheduled to be held at 08:00 PM on Wednesday 08/12/1446H corresponding to 04/06/2025G via modern technology means. City and Location of […]
Al Hammadi Holding announces the board of director’s decision to distribute cash dividends for The first quarter of 2025
Element List Current Quarter Similar quarter for previous year %Change Previous Quarter % Change Sales/Revenue 301.88 277.04 8.966 322.79 -6.477 Gross Profit (Loss) 96.51 91.06 5.985 109.61 -11.951 Operational Profit (Loss) 76.73 74.9 2.443 78.65 -2.441 Net profit (Loss) 73.93 64.04 15.443 77.76 -4.925 Total Comprehensive Income 75.24 64.31 16.995 78.96 -4.711 All figures are […]
Al Hammadi Holding announces its Interim Financial results for the Period Ending on 2025-03-31 ( Three Months )
Element List Current Quarter Similar quarter for previous year %Change Previous Quarter % Change Sales/Revenue 301.88 277.04 8.966 322.79 -6.477 Gross Profit (Loss) 96.51 91.06 5.985 109.61 -11.951 Operational Profit (Loss) 76.73 74.9 2.443 78.65 -2.441 Net profit (Loss) 73.93 64.04 15.443 77.76 -4.925 Total Comprehensive Income 75.24 64.31 16.995 78.96 -4.711 All figures are […]
Al Hammadi Holding announces signing a Memorandum of Understanding with Wareed Medical Company
Element List Explanation Introduction The Company has signed a non-binding Memorandum of Understanding for the purpose of acquiring a %40 stake in the capital of Wareed Medical “LLC”, which is engaged in the laboratory testing and home healthcare sector and operates (29) branches in Riyadh province. Memorandum Signing Date 2025-04-28 Corresponding to 1446-10-30 Counterparty Wareed […]
Al Hammadi Holding announces the board of director’s decision to distribute cash dividends for The fourth quarter of 2024
Element List Explanation Introduction The Board of Directors of Al Hammadi Holding has decided on 27 February 2025 Corresponding to 28 Sha’ban 1446H to distribute cash dividends to the shareholders for the Fourth quarter of 2024. Date of the board’s decision 2025-02-27 Corresponding to 1446-08-28 The Total amount distributed 56,000,000 Number of Shares Eligible […]
Al Hammadi Holding announces its Annual Financial results for the period ending on 2024-12-31
Element List Current Year Previous Year %Change Sales/Revenue 1,153.88 1,176.76 -1.94 Gross Profit (Loss) 382.45 433.14 -11.7 Operational Profit (Loss) 365.63 342.57 6.73 Net profit (Loss) 338.8 303.33 11.69 Total Comprehensive Income 340.33 302.36 12.56 Total Shareholders Equity (after Deducting Minority Equity) 1,961.25 1,844.92 6.3 Profit (Loss) per Share 2.12 1.9 All figures are […]