Boursa Kuwait
Stock Profile
Company Name
Kuwait Hotels S.A.K.
Established Date
Listing Date
Address
Telephone
Fax
Website
Contact Person
Contact Phone No.
Local Branches
—
External Branches
—
No. of Employees
17
Fiscal year
31-12
Principal Activities
Authorized share capital
5,775,000.000 Kuwaiti Dinar
Issued share capital
5,775,000.000 Kuwaiti Dinar
Paid-up share capital
Share par value
100 Fils
No. of issued shares
57,750,000 shares
No. of treasury shares
1,316,700 shares
No. of shares outstanding
56,433,300 shares
Comments
—
Kuwait Hotels Company
Annual Reports
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Kuwait Hotels Company
Disclosures
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Disclosures 2024
- 1 – Additional disclosure: Results of the Board of Directors meeting held on 15-11-2023
- 2 – Results of the General Assembly meeting – 3
- 3 – Additional disclosure: Minutes of the Extraordinary General Assembly meeting held on 21-01-2024
- 4 – Board of Directors meeting on 14-02-2024
- 5 – Corrective disclosure: Financial results for the period ending on 31 December 2023
- 6 – Board of Directors meeting on 27-02-2024
- 7 – Results of the Board of Directors meeting – 2
- 8 – General Assembly meeting on 28-03-2024
- 9 – Additional disclosure: Renewal of the credit facility agreement with a Kuwaiti Islamic bank.
- 10 – Results of the General Assembly meeting – 2
- 11 – Additional disclosure: Minutes of the Ordinary and Extraordinary General Assembly meeting held on 28-03-2024
- 12 – Board of Directors meeting on 05-05-2024
- 13 – Results of the Board of Directors meeting.
- 14 – Board of Directors meeting on 09-05-2024
- 15 – Additional disclosure: Results of the Board of Directors meeting held on 05-05-2024 – 2
- 16 – Financial results for the period ending on 31 March 2024
- 17 – General Assembly meeting on 06-06-2024
- 18 – Additional disclosure: Results of the Board of Directors meeting held on 05-05-2024
- 19 – Disclosure of material information: Signing of an agreement to operate and manage a hotel in the Arab Republic of Egypt.
- 20 – Results of the General Assembly meeting.
- 21 – Additional disclosure: Formation of the Board of Directors.
- 22 – Additional disclosure: Minutes of the Ordinary General Assembly meeting held on 06-06-2024
- 23 – Additional disclosure: Results of the Board of Directors meeting held on 05-05-2024
- 24 – Board of Directors meeting on 05-08-2024
- 25 – Disclosure of material information: Restructuring of the Board of Directors.
- 26 – Financial results for the period ending on 30 June 2024
- 27 – Insider trading involving shares of Kuwait Hotels Company.
- 28 – Disclosure of material information: Extension of the Amiri Diwan contract.
- 29 – Board of Directors meeting on 31-10-2024
- 30 – Disclosure of material information: Extension of Safir Cairo Hotel contract.
- 31 – Financial results for the period ending on 30 September 2024
- 32 – Disclosure of material information: Renewal of the management contract for Dhabaiah Chalets Resort.
- 33 – Disclosure of material information: Signing of an agreement to operate and manage a hotel in the Republic of Iraq.
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Disclosures 2023
- 1 – Results of the Board of Directors meeting – 2
- 2 – Disclosure of material information: Signing a credit facility agreement with a Kuwaiti Islamic bank.
- 3 – Board of Directors meeting on 14/02/2023
- 4 – Financial results for the period ending on 31 December 2022
- 5 – General Assembly meeting held on 27 March 2023
- 6 – Insider trading involving shares of Kuwait Hotels Company – 2
- 7 – Results of the General Assembly meeting – 3
- 8 – Additional disclosure: Minutes of the Ordinary General Assembly meeting of Kuwait Hotels Company – 2
- 9 – Board of Directors meeting on 09/05/2023
- 10 – Financial results for the period ending on 31 March 2023
- 11 – General Assembly meeting held on 01/06/2023
- 12 – Board of Directors meeting on 04/06/2023
- 13 – Results of the General Assembly meeting – 2
- 14 – Additional disclosure: Minutes of the Ordinary General Assembly meeting of Kuwait Hotels Company
- 15 – Results of the Board of Directors meeting.
- 16 – Disclosure of material information: Offer to sell a subsidiary.
- 17 – Board of Directors meeting on 01/08/2023
- 18 – Financial results for the period ending on 30 June 2023
- 19 – Corrective disclosure: Sale of a subsidiary to another subsidiary.
- 20 – Disclosure of material information: Change of a Board member
- 21 – Disclosure of material information: Resignation of the Vice Chairman.
- 22 – Board of Directors meeting on 17/10/2023
- 23 – Financial results for the period ending on 30 September 2023
- 24 – General Assembly meeting held on 15/11/2023
- 25 – Board of Directors meeting on 15/11/2023
- 26 – Results of the General Assembly meeting.
- 27 – Corrective disclosure: Results of the General Assembly and Board of Directors meetings.
- 28 – Additional disclosure: Minutes of the Ordinary General Assembly meeting held on 15/11/2023
- 29 – Corrective disclosure: Supplementary disclosure of the results of the Board of Directors meeting held on 15/11/2023
- 30 – Insider trading involving shares of Kuwait Hotels Company.
- 31 – General Assembly meeting held on 21 January 2024
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Disclosures 2022
- 1 – Board of Directors meeting on 09 March 2022
- 2 – Financial results for the period ending on 31 December 2021
- 3 – General Assembly meeting held on 17/05/2022
- 4 – Board of Directors meeting on 27/04/2022
- 5 – Financial results for the period ending on 31 March 2022
- 6 – Results of the General Assembly meeting – 2
- 7 – Insider trading involving shares of Kuwait Hotels Company – 2
- 8 – Insider trading involving shares of Kuwait Hotels Company
- 9 – Disclosure of material information
- 10 – Change in ownership purpose of a shareholder in Kuwait Hotels Company
- 11 – Confirmation of the timeline for stock entitlements.
- 12 – Insider trading involving shares of Kuwait Hotels Company – 2
- 13 – Insider trading involving shares of Kuwait Hotels Company.
- 14 – Insider trading involving shares of Kuwait Hotels Company.
- 15 – Disclosure of material information: Resignation of Kuwait Hotels Company Board members.
- 16 – Additional disclosure regarding Board membership resignation.
- 17 – Change in ownership purpose of shareholders in Kuwait Hotels Company.
- 18 – Disclosure regarding the joint acquisition agreement between allied parties for Kuwait Hotels Company shares.
- 19 – General Assembly meeting held on 03/08/2022
- 20 – Board of Directors meeting on 03/08/2022
- 21 – Results of the General Assembly meeting.
- 22 – Results of the Board of Directors meeting – 3
- 23 – Corrective disclosure for the General Assembly meeting results
- 24 – Board of Directors meeting on 11/08/2022
- 25 – Results of the Board of Directors meeting – 2
- 26 – Disclosure of material information: Renewal of the management contract for Safir Cairo Hotel.
- 27 – Disclosure of material information: Sale of vehicles by a subsidiary
- 28 – Board of Directors meeting on 11/09/2022
- 29 – Disclosure of material information: Termination of services for the Director of Internal Audit.
- 30 – Corrective disclosure: The Board approves the appointment of Noor Financial Investment Company.
- 31 – Approval from the Capital Markets Authority for publishing the mandatory acquisition offer document submitted by Petrobert Kuwait for General Trading and Contracting.
- 32 – Board of Directors meeting on 02/10/2022
- 33 – Results of the Board of Directors meeting.
- 34 – Disclosure of material information: Amicable settlement of the employment contract for the CEO.
- 35 – Additional disclosure: Signing of an operation and management contract for Safir Marsa Matrouh Hotel.
- 36 – Board of Directors meeting on 30/10/2022
- 37 – Financial results for the period ending on 30 September 2022
- 38 – Disclosure of the end of the collection period for the mandatory acquisition of the remaining shares of Kuwait Hotels Company and the results of the collection process.
- 39 – Board of Directors meeting on 04/01/2023
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Disclosures 2021
- 1 – Disclosure of awarding a contract for cleaning and hospitality services for the headquarters of the General Secretariat of the Council of Ministers to a subsidiary company.
- 2 – Disclosure of Safir International Hotels & Resorts signing a management contract for Safir Sharm El Sheikh Falls Hotel, Red Sea.
- 3 – Board of Directors meeting on 29 March 2021.
- 4 – Results of the Board of Directors meeting – 3.
- 5 – General Assembly meeting held on 27/05/2021.
- 6 – Board of Directors meeting on 11 May 2021.
- 7 – Results of the Board of Directors meeting – 2.
- 8 – Results of the General Assembly meeting.
- 9 – Board of Directors meeting on 29 July 2021.
- 10 – Financial results for the period ending on 30 June 2021.
- 11 – Change in the ownership purpose of Al Ahli Insurance Company in (Hotels) Company.
- 12 – Resignation of the financial controller and Secretary of the Board of Directors.
- 13 – Appointment of a Senior Executive Director for Financial Affairs and Secretary of the Board.
- 14 – Board of Directors meeting on 07 November 2021.
- 15 – Results of the Board of Directors meeting.
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Disclosures 2020
- 1 – Board of Directors meeting on 05/04/2020
- 2 – Financial results for the period ending on 31/12/2019
- 3 – General Assembly meeting held on 31/05/2020
- 4 – Results of the General Assembly meeting
- 5 – Formation of the Board of Directors
- 6 – Board of Directors meeting on 01/09/2020
- 7 – Financial results for the period ending on 31/03/2020
- 8 – Financial results for the period ending on 30/06/2020
- 9 – Additional disclosure: Disclosure form on the impact of events resulting from the spread of the novel coronavirus on financial statements
- 10 – Board of Directors meeting on 12 November 2020
- 11 – Financial results for the period ending on 30 September 2020
- 12 – Disclosure of material information: Resignation of the Executive Director of Human Resources and Administrative Affairs
- 13 – Disclosure of material information: Subsidiary disclosure – Suspension of catering services
- 14 – Disclosure of material information: Signing of an investment contract for part of the company’s administrative building
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Disclosures 2019
- 1 – Disclosure of material information: Eviction of Ramo Trading Company, a subsidiary, from several retail outlets
- 2 – Results of the Board of Directors meeting
- 3 – Board of Directors meeting on 17-10-2019
- 4 – Disclosure of material information: A subsidiary’s contribution to the establishment of a new company
- 5 – Financial results for the period ending on 30-06-2019
- 6 – Board of Directors meeting on 07-08-2019
- 7 – Additional disclosure: Supplementary announcement regarding a subsidiary relinquishing the usufruct right of one of its properties
- 8 – Disclosure of material information: A subsidiary relinquishing the usufruct right of one of its owned properties
- 9 – Results of the General Assembly meeting
- 10 – Financial results for the period ending on 31-03-2019
- 11 – General Assembly meeting held on 28-05-2019
- 12 – Board of Directors meeting on 14-05-2019
- 13 – Disclosure of material information: A subsidiary signing a contract with the Amiri Diwan
- 14 – Corrective disclosure: Rectified announcement of financial results
- 15 – Board of Directors meeting on 31-03-2019
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Disclosures 2018
- 1 – Financial results for the period ending on 30-09-2018
- 2 – Board of Directors meeting on 08-11-2018
- 3 – Disclosure of material information: Renewal of the Amiri Diwan contract
- 4 – Financial results for the period ending on 30-06-2018
- 5 – Board of Directors meeting on 25-07-2018
- 6 – Financial results for the period ending on 31-03-2018
- 7 – Results of the General Assembly meeting
- 8 – Results of the Board of Directors meeting
- 9 – Board of Directors meeting on 15-05-2018
- 10 – General Assembly meeting held on 15-05-2018
- 11 – Financial results for the fiscal year ending on December 31, 2017
- 12 – Board of Directors meeting on 27-03-2018
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Disclosures 2017
- 1 – Financial results for the third quarter ending on September 30, 2017
- 2 – Date of the Board of Directors meeting of Kuwait Hotels Company to approve the interim financial statements for the third quarter ending on September 30, 2017
- 3 – Financial results for the second quarter ending on June 30, 2017
- 4 – Date of the Board of Directors meeting of Kuwait Hotels Company to approve the interim financial statements for the second quarter ending on June 30, 2017
- 5 – Disclosure of the impact of exposure to the Qatari market
- 6 – Confirmation of the timeline for Kuwait Hotels Company shareholders’ entitlement to cash dividends for the fiscal year ending on December 31, 2016
- 7 – Results of the Ordinary and Extraordinary General Assembly meetings held on 13-06-2017
- 8 – Additional disclosure regarding the date of the Ordinary and Extraordinary General Assembly meetings
- 9 – Determination of stock entitlement dates for Kuwait Hotels Company
- 10 – Date of the General Assembly meeting on 13-06-2017
- 11 – Results of the Board of Directors meeting of Kuwait Hotels Company and approval of the interim financial statements for the first quarter ending on March 31, 2017
- 12 – Board of Directors meeting of Kuwait Hotels Company to discuss and approve the interim financial statements for the first quarter ending on March 31, 2017
- 13 – The Board of Directors of Kuwait Hotels Company recommends distributing cash dividends of 5% of the nominal value of the share during the Board meeting held on March 19, 2017
- 14 – Board of Directors meeting of Kuwait Hotels Company
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Disclosures 2016
- Clarification from (KHC) regarding the waiver of usufruct right by one of its owned companies
- The Board of Directors of Kuwait Hotels approves the interim financial statements for the period ending on September 30, 2020
- Disclosure of the renewal of the Council of Ministers’ contract with one of the subsidiary companies
- Board of Directors meeting to discuss the financial statements for the third quarter of 2016
- Second quarter results for (KHC) for the period ending on 30-06-2016
- (KHC) Board of Directors meeting on 14-08-2016 to discuss data for 30-06-2016 – 2
- (KHC) Board of Directors meeting on 14-08-2016 to discuss data for 30-06-2016
- Holding of the Ordinary General Assembly of Kuwait Hotels Company
- General Assembly meeting of (KHC) Company on 30-05-2016 to discuss 2015 data – 2
- (KHC) profit reached 480 thousand K.D. for the 3 months ending on 31-3-2016
- General Assembly meeting of (KHC) Company on 30-05-2016 to discuss 2015 data
- Discussion of data for 31-12-2015