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01 january 2014
Home > Issuers > Listed Securities > Securities > Company Profile Page

SHUAA Capital PSC

SHUAA
1.110
-0.060
-5.130%
Summary Period

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  • Market: DFM
  • Symbol: SHUAA
  • ISIN: AES000101015
  • Sector: Invest. & Fin. Services

Company Brief

Country of Origin: United Arab Emirates (U.A.E)

SHUAA Capital P.S.C. (the “Parent Company”) is a Public Shareholding Company established in Dubai, United Arab Emirates, pursuant to Emiri Decree No. 6 of 25 April 1979 and in accordance with the Federal Law No. (8) of 1984 (as amended).

The Company is licensed by the Central Bank of the United Arab Emirates to conduct services as a financial investment company and a banking, finance and investment advisor pursuant to Central Bank Board of Directors Resolution 164/8/94 and as a financial and monetary intermediary pursuant to Central Bank Board of Directors Resolution 126/5/95. The Company and its subsidiaries (the “Group”) conduct a diversified range of investment and financial service activities strategy with special emphasis on the Arab region in general, the U.A.E. and G.C.C. markets in particular and is actively involved in public and private capital markets in the region.

Key Facts

ESTABLISHED

Apr 25, 1979

AUDITOR

Deloitte & Touche

FISCAL YEAR END

DECEMBER

REGISTRAR

SHUAA Capital

Board Members

CHAIRMAN

Mr. Jassim Alseddiqi

MEMBERS

Mr. Ahmed Saeed Binbraik
Mr. Jasim Hussain Al Ai
Mr. Hesham Al Rayes 
Mr. Fawad Tariq-Khan

Top Management

General Manager
Mr. Fawad Tariq-Khan

General Counsel
Mr. Ghassan Hitti
 

 

Head of Investor Relations and Communications
Mr. Mohamed Tahboub 
Contact Information:
Email: shareholderrelations@shuaa.com

 

Equity Profile

DATE OF LISTING:

Apr 8, 2000

SECTOR:

Invest. & Fin. Services

AUTHORIZED CAPITAL:

1,065,000,000.00 AED

ISSUED SHARES:

1,065,000,000.00

PER VALUE SHARE:

1.00 AED

Subsidiaries

 

SHUAA Securities Limited

Abu Dhabi- U.A.E.

100.00 %

Gulf Finance Corporation

Dubai- U.A.E.

100.00 %

SHUAA Assest Management Ltd

Dubai- U.A.E.

100.00 %

Gulf Finance Corporation - Saudi

Kingdom of Saudi Arabia

100.00 %

Shuaa Capital International Ltd

Dubai- U.A.E.

100.00 %

Shuaa Capital Saudi Arabia
Kingdom of Saudi Arabia
100.00 %

Third Party Associate Companies

Septech Holding Ltd

Cayman Island

49.00 %

City Engineering Contracting LLC

Sharjah - UAE

40.00 %

Contact Details

Head Office

Dubai

Address

Emirates Towers, Office Tower L 31, Sheikh Zayed Road, UAE P.O. Box: 31045 Dubai, UAE

Phone No.

+9714 330 3600

Fax No.

+9714 330 3550

Email address:

info@shuaacapital.com

Website

http://www.shuaacapital.com

Showing Last 10 Disclosures - SHUAA View all
SHUAA 30-05-2017 10:03 AM

Press release

1 File(s)
SHUAA 29-05-2017 02:47 AM

Notification from the company

1 File(s)
SHUAA 15-05-2017 08:49 AM

Results of BOD meeting including interim condensed consolidated financial statements for the 1st QTR of 2017

2 File(s)
SHUAA 14-05-2017 10:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
SHUAA 04-05-2017 02:29 AM

BOD meeting

1 File(s)
SHUAA 25-04-2017 12:08 AM

Notification from the company

1 File(s)
SHUAA 25-04-2017 09:07 AM

Press release regarding financial results for the 1st QTR of 2017

1 File(s)
SHUAA 25-04-2017 08:26 AM

Preliminary financial results for the 1st QTR of 2017

1 File(s)
SHUAA 20-04-2017 07:59 AM

Date of press conference

1 File(s)
SHUAA 16-04-2017 08:04 AM

Press release

1 File(s)
Showing Last 10 Issuer News - SHUAA View all
SHUAA 17-10-2016 02:39 AM

Press release

1 File(s)
SHUAA 24-11-2015 10:55 AM

Press release regarding a subsidiary of SHUAA

1 File(s)
SHUAA 10-02-2015 02:02 AM

Press release regarding Gulf Finance Corporation obtaining SAMA license in Saudi Arabia

1 File(s)
SHUAA 20-01-2014 11:16 AM

Press Release regarding the appointment of Strategic Advisor

1 File(s)
SHUAA 07-10-2012 09:18 AM

New SHUAA strategy and logo presented to financial community

2 File(s)
Showing Last 10 Financial Reports - SHUAA View all
SHUAA 14-05-2017 10:30 AM

Financial statements for the 1st QTR of 2017

1 File(s)
SHUAA 31-12-2016 01:41 AM

Financial statements for the year of 2016

1 File(s)
SHUAA 30-09-2016 02:22 AM

Financial statements for the 3rd QTR of 2016

1 File(s)
SHUAA 30-06-2016 01:16 AM

Financial statements for the 2nd QTR of 2016

1 File(s)
SHUAA 08-05-2016 05:07 AM

Financial statements for the 1st QTR of 2016

1 File(s)
SHUAA 28-04-2016 03:52 AM

Financial statements for the year of 2015

1 File(s)
SHUAA 15-11-2015 03:30 AM

Financial statements for the 3rd QTR of 2015

1 File(s)
SHUAA 10-08-2015 03:30 AM

Financial statements for the 2nd QTR of 2015

1 File(s)
SHUAA 10-05-2015 03:30 AM

Financial statements for the 1st QTR of 2015

1 File(s)
SHUAA 15-02-2015 04:00 AM

Financial statements for the year 2014

1 File(s)
Showing Last 10 General Meetings - SHUAA View all
Meeting Date/TimeMar 30, 2017 03:00:00 PMType of MeetingGeneral Assembly
Net Profit/Loss(132,457)Cash Dividend
Bonus Share
Announcements/Resolutions

1.       Approve the Board of Directors Report and report of the Auditors for the financial year ending 31 December 2016;

2.       Approve the Company’s balance sheet and income statement for the financial year ending 31 December 2016;

3.       Endorse the appointment of Mr. Hicham Alrayes as Board Director to replace the vacant position in the Board and to finish the term of the resigned Director coinciding with the date of the Annual General Assembly that will be held in March 2018;

4.       Appoint the Auditors for the financial year ending 31 December 2017 and approve their fees;

5.       Absolve the Board of Directors and Auditors from any liability for the financial year ending 31 December 2016.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueMeeting Suite No. 2, Jumeirah Emirates Towers Hotel
1 File(s)
Meeting Date/TimeDec 19, 2016 03:16:00 PMType of MeetingGeneral Assembly
Net Profit/Loss-Cash Dividend
Bonus Share
Announcements/Resolutions
  1. Elect Messrs Ahmed Saeed Binbraik and Jasim Hussain Al Aito replace thetwo vacant positions in the Board and to finish the term of the resignedDirectors coinciding with the date of the Annual General Assembly that will beheld in March 2018;

  2. Endorse the appointment of Mr.Jassim Alseddiqi as a Board Director.


Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueBusiness Center, Jumeirah Emirates Towers Hotel, Level 7, Sheikh Zayed Road, Dubai
1 File(s)
Meeting Date/TimeMar 16, 2016 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(190,259,000)Cash Dividend
Bonus Share
Announcements/Resolutions
  1. Approve the Board of Directors Report and report of the Auditors for the financial year ending 31 December 2015
  2. Approve the Company’s balancesheet and income statement for the financial year ending 31 December 2015;
  3. Appoint the Auditors for thefinancial year ending 31 December 2016 and approve their fees
  4. Absolve the Board of Directorsand Auditors from any liability for the financial year ending 31 December 2015;
  5. Approve to set-off AED200,861,000 of accumulated losses against the balance of the statutoryreserves;
  6. Approve to amend Articles ofAssociation to reduce the number of Board Directors from eight (8) to five (5)
  7. Approve the amendments to theCompany’s Articles of Association to comply with the Federal Law (2) for 2015in respect of Commercial Companies subject to approval from the relevantauthorities.



Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueBusiness Centre - Emirates Towers Hotel - Level 7
1 File(s)
Meeting Date/TimeMar 23, 2015 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED 25,848,000Cash Dividendnone
Bonus Sharenone
Announcements/Resolutions

1.       Approve the Board of Directors Report and report of the Auditors for the financial year ending 31 December 2014;

2.       Approve the Company’s balance sheet and income statement for the financial year ending 31 December 2014;

3.       Endorse the appointments of Messrs Abdulrahman Al Hareb and Arshad Ashraf as Board Directors;

4.       Elect the following Directors for a three years term ending in 2018:

-              Abdulrahman Rashed Al Hareb;

-              Hamad Abdul Aziz Al Sagar;

-              Fahed Yacoub Al Jouaan;

-             Ahmed Mohammed Al Qassim;

-              Jamal Saeed Bin Ghalita Al Muheiri;

-             Ibrahim Ahmed Al Mansouri;

-              Martin David Angle;

-              Mohammed Kamran Wajid.

5.       Appoint the Auditors for the financial year ending 31 December 2015 and approve their fees;

6.       Absolve the Board of Directors and Auditors from any liability for the financial year ending 31 December 2014.

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueBusiness Centre - Emirates Towers Hotel
1 File(s)
Meeting Date/TimeApr 07, 2014 03:00:00 PMType of MeetingAGM & EGM
Net Profit/Loss2,848,000Cash Dividend
Bonus Share
Announcements/Resolutions

AGM Resolutions:

1. Approve the Board of Directors Report and report of the Auditors for the financial year ending 31 December 2013

2. Approve the Company’s balance sheet and income statement for the financial year ending 31 December 2013

3. Endorse the appointment of Mr. Ahmed Al Qassim and Mr. Mohammad Wajid Kamran as Board Directors;

4. Approve the appointment of Auditors for the financial year ending 31 December 2014 and approve their fees;

5. Approve to absolve the Board of Directors and Auditors from any liability for the financial year ending 31 December 2013

EGM Resolution:

Approve the amendment of article (28) of the Articles of Association of the Company as follows:

1. The Board shall appoint the Chief Executive Officer or General Manager of the Company and determine his powers and conditions of service

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueJumeirah Emirates Towers Hotel – Business Centre
1 File(s)
Meeting Date/TimeApr 15, 2013 03:00:00 PMType of MeetingAGM & EGM
Net Profit/Loss(20,673,000)Cash Dividend0%
Bonus Share0%
Announcements/Resolutions


AGM Resolutions:

 

The ratification of the Board of Directors 'report and auditors' report for the financial year ended 31/12/2012
The ratification of the company's balance sheet and profit and loss account for the financial year ended 31/12/2012
Appointment of auditors for the fiscal year ended 12/31/2013 and determine their remuneration
Discharge of the members of the Board of Directors and auditors from liability for the financial year ended 31/12/2012

 

 

EGM Resolutions:

 

Approval of the amendments to some of the terms of the statute displayed on the company's Web site WWW.SHUAA.COM
Cancel the decision of the Extraordinary General Assembly held on 26 July 2011 amending Article 19 of the Statute of the company, which states that the majority of the members of the Board of Directors of the citizens of the state

Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueBusiness Center - Jumeirah - Emirates Towers
2 File(s)
Meeting Date/TimeApr 24, 2012 03:00:00 PMType of MeetingAnnual General Meeting
Net Profit/Loss(293,750,000) AEDCash DividendN/A
Bonus ShareN/A
Announcements/ResolutionsApproved the Board of Directors Report and Auditors' Report for the financial year ended 31/12/2011. Approved the budget and the company's profit and loss account for the financial year ended 31/12/2011, including the amortization value of accumulated losses against the legal reserve. Ratification of the appointment of Mr. / Philip Michael as a member of the Board of Directors. Board of Directors re-elected for three years, ending in 2015. Appointment of auditors for the financial year ended 31/12/2012 and determine their fees. Discharged the members of the Board of Directors and Auditors of the responsibility for the financial year ended 31/12/2011.
Last Date For Dividend EntitlementN/AEx-Dividend DateN/A
Register Closing (Settlement) DateN/ATrading Suspension DateN/A
Trading Resuming DateN/ADividends Payment Date
Payment EntityMeeting VenueBusiness center –Jumeirah Emirates Towers Hotel – level 7 - Sheikh Zayed Road
1 File(s)
Meeting Date/TimeApr 24, 2011 04:00:00 PMType of MeetingExtraordinary Meeting
Net Profit/LossAED (223,686,000)Cash Dividend
Bonus Share
Announcements/Resolutions- Amendments on Article of association of the company
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueEmirates Towers Hotel
Meeting Date/TimeApr 24, 2011 04:00:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED (223,686,000)Cash Dividend
Bonus Share
Announcements/Resolutions- Approved the report of the BOD & the auditor’s report for the year ended 31/12/2011 - Approved the financial statements of the company for the year ended 31/12/2011 – Approved to appoint external auditors for the Financial Year 2011 and approved their fee - Absolved the members of the Board of Directors and auditors from responsibilities for the year ended 31/12/2011 - Approved appointing new BOD members
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueEmirates Towers Hotel
Meeting Date/TimeApr 18, 2010 05:30:00 PMType of MeetingAnnual General Meeting
Net Profit/LossAED -537,784,000Cash Dividend
Bonus Share
Announcements/Resolutions- Approved the report of the BOD & the auditor’s report for the year ended 31/12/2009 - Approved the financial statements of the company for the year ended 31/12/2009 – Approved to appoint external auditors for the Financial Year 2010 and approved their fee - Absolved the members of the Board of Directors and auditors from responsibilities for the year ended 31/12/2009 - Approved appointing new BOD member
Last Date For Dividend EntitlementEx-Dividend Date
Register Closing (Settlement) DateTrading Suspension Date
Trading Resuming DateDividends Payment Date
Payment EntityMeeting VenueEmirates Towers Hotel
Top ShareholdersLast Refreshed at: 28 June 2017

Individual Investors

ShareholdersPercentage
شاين للاستثمار في المشروعات التجاريه 48.36%
MOHAMMAD BIN AHMAD BIN SAEED ALQASSIMI 6.80%

  • Article of Association - 0001

Foreign Investments View all
National GCC Arab Other Nationalities
Country of Origin Actual Permitted Actual Permitted Actual Permitted Actual Permitted As of Date:
United Arab Emirates 80.96% 100% 12.35% 100% 3.96% 49% 2.73% 49% 28-06-2017
Showing Last 10 Corporate Governance Reports - SHUAA View all
No data could be found.
Showing Corporate Actions - SHUAA View all
Year2008Corporate Action TypeCash Dividends
Last Date For Action Entitlement6/25/2008Ex-Dividend Date6/26/2008
Register Closing (Settlement) Date6/29/2008Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) DateNot Available
Corporate Action DetailsDistribute 45% cash dividends as agreed in their AGM held on 17/06/2008.
Year2005Corporate Action TypeBonus Shares
Last Date For Action Entitlement6/16/2005Ex-Dividend Date6/18/2005
Register Closing (Settlement) Date6/19/2005Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date6/19/2005
Corporate Action DetailsIssue bonus shares in the ratio of one share for every five shares (20%) held is activated as agreed at the Annual General Meeting held on 13/06/2005. Number of shares becomes 396,000,000
Year2004Corporate Action TypeBonus Shares
Last Date For Action Entitlement6/30/2004Ex-Dividend Date7/1/2004
Register Closing (Settlement) Date7/3/2004Trading Suspension DateNot Available
Trading Resuming DateNot AvailableRun (Effective) Date7/3/2004
Corporate Action DetailsIssue bonus shares in the ratio of one share for every twenty shares held is activated as agreed at the Extraordinary Meeting held on 23/06/2004. Number of shares becomes 315,000,000.
Disclaimer
  • Ownership percentage is subject to change based on several reasons including the following:
    1. Trading activity.
    2. Off-Market Transactions such as family and inheritance transfers.
    3. Changes in the nationality status of investors.
    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
    5. Capital increase by issuing new shares to a strategic investor.
    6. Converting Bonds into shares.
    7. Equity added to the equity of the associated group.
    8. Direct Deals.

 

Percentages are updated daily after 4 pm
Disclaimer
The above published Ownership Percentages:
  • Are updated daily at the end of every trading day based on date of trade and not settlement date.

  • The ownership percentages are rounded off to 2 decimal places

  • Ownership percentages are subject to change due to the following:

    1. Trading activities.

    2. Off-Market Transactions such as family and inheritance transfers.

    3. Changes in the nationality status of investors.

    4. Securities deposits and withdrawals to and from DFM for Dual listed companies.

    5. Capital increases, by issuing new shares to Strategic investor

    6. Converting bonds or Sukuk into shares.

    7. Changes of associated group’s ownership.

    8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).

    9. Failed trade settlement.


DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such.  Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees,  does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein. 


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