Addendum Announcement from Al Hammadi Holding Company in regard to the appointment of a Chairman of the Board of Directors and his deputy
Element List Explanation Introduction With reference to the announcement made by the company regarding the appointment of the Chairman of the Board of Directors and his deputy, the company clarifies that appointing Mr. Abdul Aziz bin Mohammed Al Hammadi – Chairman of the Board of Directors (non-executive member), in succession to Mr. Saleh bin Mohammed […]
Al Hammadi Holding Co. Announces the reappointment of the Chairman of the Board of Directors and his deputy for the current session
Element List Explanation Announcement Detail Al Hammadi Holding Co. Announces that the Board of Directors issued his decision by passing on Monday 05/06/1445 AH corresponding to 18/12/2023 AD that the Chairman of the Board of Directors and his deputy would be re-elected as follows: 1- Appointment of Dr. Abdulaziz bin Mohammed Al Hammadi (non-executive) as […]
Al Hammadi Holding Company announces the death of the Chairman of the Board of Directors, Mr. Saleh bin Mohammed bin Hamad Alhammadi Allah have mercy on him
Element List Explanation Announcement Detail The Board of Directors, the Executive Management and all employees of Al Hammadi Holding Company and its subsidiaries mourn the Chairman of the Board, Mr. Saleh bin Mohammed bin Hamad Alhammadi (Non-Executive Member), who passed away on Monday 29 RABI’II 1445 AH corresponding to 13/11/2023 AD. We ask Allah Almighty […]
Al Hammadi Holding announces the distribution of cash dividend for Third quarter 2023
Element List Explanation Introduction Al Hammadi Holding announces Board decision to distribute cash dividends to Shareholders for the third quarter of 2023 Date of the board’s decision 2023-11-04 Corresponding to 1445-04-20 The Total amount distributed 56,000,000 Number of Shares Eligible for Dividends 160,000,000 Dividend per share 0.35 SAR Percentage of Dividend to the Share Par […]
Al Hammadi Holding Announces Appointment Audit Committee Member
Element List Explanation Introduction Al Hammad Holding Company announces the decision of its board of directors, issued on 20/04/1445 H, corresponding to 04/11/2023, to appoint Mr. Adel bin Mohammed Al-Osaimi as a member of the Audit Committee (an independent non- board member). This appointment is effective from the date of this decision until the end […]
Al Hammadi Holding announces its Interim Financial Results for the Period Ending on 2023-09-30 ( Nine Months )
Element List Current Quarter Similar Quarter For Previous Year %Change Previous Quarter % Change Sales/Revenue 297.82 246.92 20.61 276.66 7.65 Gross Profit (Loss) 112.87 83.5 35.17 92.08 22.58 Operational Profit (Loss) 86.58 66.19 30.8 93.19 -7.09 Net Profit (Loss) after Zakat and Tax 74.87 57.11 31.1 81.85 -8.53 Total Comprehensive Income 77.1 56.48 36.51 81.11 […]
Al Hammadi Holding Announces Contract Sign Off with National Unified Procurement Company for Medical Supplies (NUPCO) and SANOFI Company
Element List Explanation Introduction Al Hammadi Holding Company announces that Sudair Pharmaceuticals, in which Al Hammadi Holding Company owns 35%, has signed an agreement on Monday, October 29, 2023, with the National Unified Procurement Company for Medical Supplies (NUPCO) and SANOFI Company to localize the insulin industry in the Kingdom of Saudi Arabia. Date of […]
Al Hammadi Holding Announces Resignation Audit Committee Member
Element List Explanation Introduction Al Hammadi Holding Company announces the resignation of a member of the Audit Committee, Ms. Lama Abdulaziz Alhammadi from her membership in the audit committee, which she submitted on 17-09-2023 G. The Board of Directors resolution was issued on 24-09-2023 G, approving the submitted resignation, to be effective as of 17-09-2023 […]
Al Hammadi Holding announces its Interim Financial Results for the Period Ending on 2023-06-30 ( Six Months )
Element List Current Quarter Similar Quarter For Previous Year %Change Previous Quarter % Change Sales/Revenue 276.66 281.94 -1.87 298.6 -7.35 Gross Profit (Loss) 92.08 109.09 -15.59 120.4 -23.52 Operational Profit (Loss) 93.19 73.88 26.14 91.76 1.56 Net Profit (Loss) after Zakat and Tax 81.85 65.1 25.73 81.42 0.53 Total Comprehensive Income 81.11 63.04 28.66 81.52 […]
Al Hammadi Holding announces Board decision to distribute cash dividends to Shareholders for the Second quarter 2023
Element List Explanation Introduction Al Hammadi holding announces Board decision to distribute cash dividends to Shareholders for the second quarter of 2023 Date of the board’s decision 2023-06-19 Corresponding to 1444-12-01 The Total amount distributed 56,000,000 Number of Shares Eligible for Dividends 160,000,000 Dividend per share 0.35 SAR Percentage of Dividend to the Share Par […]
