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SOAP DATA

ASTRA INDUSTRIAL

Last Update: 2025-02-21 01:33:55

Share Price

Prev. Close Price: 191.2

Open Price: 187.6

Change: -9.2 (-4.81%)

High: 188.2

Low: 176

Close: 182.00

Volume Traded: 561704

Performance

Start of Year

180.8

Year Ago

151.8

3 Years Ago

39.05

52 Week

Highest

207

Lowest

135.6

Change

19.89

Trade

Last Price

182

Last Quantity

13

avg. Size

139

Last Bid

Price

182

Quantity

2178




Announcements

Astra Industrial Group announces the opening of the nomination period for the board of director’s membership
  • No Comments
Element List Explanation
Introduction Astra Industrial Group is pleased to announce the opening of nominations for membership in its Board of Directors for the upcoming term, which will commence on April 22, 2025, and conclude on April 21, 2028, for a duration of three years. This is in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, and the company’s approved Policy, Standards, and Procedures for Board Membership.

 

 

Board members will be elected at the General Assembly Meeting of shareholders, the date of which will be announced later after obtaining the necessary approvals from the competent authorities.

 

Individuals meeting the conditions and criteria for board membership who wish to nominate themselves are invited to submit their applications during the specified nomination period, as detailed below.
Type of Assembly New Session
Term Start Date 2025-04-22
Term End Date 2028-04-21
Number of members 9
Nomination Start Date 2025-01-15 Corresponding to 1446-07-15
Nomination End Date 2025-02-27 Corresponding to 1446-08-28
Applications Submission Method Nomination applications and all required forms should be submitted to the Nomination and Remuneration Committee Secretary within the specified period. Submissions can be made through the following methods:

 

 

1. National Address (Wasel):

8128 Salah Al-Deen Al-Ayoubi Road – King Abdulaziz Unit No. 1 – Postal Code 12233 Additional Number 4322 Riyadh, Kingdom of Saudi Arabia.

 

2. Hand-delivery to the company’s headquarters during official working hours.

 

3. Via email to Khaled.albalawi@aig.sa
Policy and criteria of nomination Candidates must meet all conditions and criteria for Board membership as stipulated in the relevant laws, regulations, and the Policy, Standards, and Procedures for Board Membership approved by the company’s General Assembly (attached). These include the following:

 

 

1. Each shareholder has the right to nominate themselves or another individual(s) for Board membership.

 

2. Submission of a signed Board Membership Nomination Application Form (attached), along with a clear copy of the candidate’s national ID card (or residence permit/passport for non-Saudis).

 

3. A brief resume of the candidate, detailing their qualifications and professional experience.

 

4. Completion and signing of Form (3), the Candidate CV Template for Board Membership in Listed Companies (attached and available on the Capital Market Authority’s website).

 

5. Submission of signed copies of Form (1), the Candidate CV Template, in both Arabic and English (attached).

 

6. Candidates who have previously served on the board of a listed company must provide a statement listing the number and dates of boards they currently or previously served on.

 

7. Candidates must not simultaneously serve as a board member in more than five listed companies in the Saudi financial market.

 

8. Candidates must disclose to the Board and the General Assembly any conflicts of interest, as per the procedures established by the authority, including:

 

a. Any direct or indirect interest in the company’s transactions or contracts.

 

b. Participation in any business that competes with the company or its activities.

 

The Nomination and Remuneration Committee will review all submitted applications. Incomplete applications will not be considered. Voting at the General Assembly will be limited to candidates who have fulfilled the requirements and criteria specified in this announcement.

 

Best Regards,
Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange
Attached Documents       

 

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Astra Industrial Group announces its Interim Financial results for the Period Ending on 2024-09-30 ( Nine Months )
  • No Comments
Element List Current Quarter Similar quarter for previous year %Change Previous Quarter % Change
Sales/Revenue 688,527,042 643,206,065 7.046 819,094,894 -15.94
Gross Profit (Loss) 324,022,859 259,197,627 25.009 338,828,302 -4.369
Operational Profit (Loss) 164,375,553 114,032,026 44.148 163,267,094 0.678
Net profit (Loss) 139,413,626 103,415,243 34.809 168,747,319 -17.383
Total Comprehensive Income 143,205,116 108,008,769 32.586 163,358,176 -12.336
All figures are in (Actual) Saudi Arabia, Riyals
Element List Current Period Similar period for previous year %Change
Sales/Revenue 2,340,660,188 2,042,871,476 14.576
Gross Profit (Loss) 1,011,947,720 848,603,189 19.248
Operational Profit (Loss) 496,648,352 379,839,530 30.752
Net profit (Loss) 457,902,329 341,043,859 34.264
Total Comprehensive Income 460,801,778 341,972,773 34.748
Total Shareholders Equity (after Deducting Minority Equity) 2,388,704,390 1,991,359,361 19.953
Profit (Loss) per Share 5.72 4.26
All figures are in (Actual) Saudi Arabia, Riyals
Element List Amount Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value – –
All figures are in (Actual) Saudi Arabia, Riyals
Element List Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is Sales increases in general due to:

 

 

Increase in Sales in the following sectors:

a) Pharmaceuticals.

b) Specialty chemical.
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is Net profit Increases in general due to:

 

 

Increase in Sales and Gross Profit in the following sectors:

a) Pharmaceuticals.

b) Specialty chemical.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is Sales decrease in general due to:

 

 

Decrease in Sales in the following sectors:

a) Steel industries.

b) Specialty chemical.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is Net profit decreases in general due to:

 

 

1. Previous quarter included gain from discontinued operation

 

2. Decrease in Gross Profit in the following sectors:

a) Steel industries.

b) Specialty chemical.
The reason of the increase (decrease) in the sales/ revenues during the current period compared to the same period of the last year is Sales increases in general due to:

 

 

Increase in Sales in the following sectors:

a) Steel industries.

b) Pharmaceuticals.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year is Net profit Increases in general due to:

 

 

1. Increase in Gross Profit in all sectors:

 

2. Gain from discontinued operation.
Statement of the type of external auditor’s report Unmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion) NA
Reclassification of Comparison Items Certain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information 1. Net Shareholders’ Equity at the end of the period was SR 2,395,855,591/- compared to SR 2,053,543,321/- at the end of the similar period last year with an increase of 17%.

 

 

2. On 21 February 2024, Astra Industrial Group and Tharwat Mining Company signed an agreement with Saudi Lime Industries Company (the “purchaser”) for exiting its entire investment in Astra Mining for a transaction price of SR 35 million for 100% equity stake and also the purchaser will settle the amounts due to the Company by Astra Mining of SR 129.6 million. The deal was subject to completion of certain conditions by the buyer. These conditions were fulfilled on 19 May 2024. Accordingly, the control was transferred to the buyer on that date and the Company has recognized its share of gain amounting to SAR 37.8M (representing 77.3% of consolidated gain on disposal amounting to SAR 48.9M). (For details, please refer to Consolidated Interim Financial Statements)
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Astra Industrial Group announces its Interim Financial results for the Period Ending on 2024-06-30 ( Six Months )
  • No Comments
Element List Current Quarter Similar quarter for previous year %Change Previous Quarter % Change
Sales/Revenue 819,094,894 659,588,069 24.182 833,038,252 -1.673
Gross Profit (Loss) 338,828,302 277,695,292 22.014 349,096,559 -2.941
Operational Profit (Loss) 163,267,094 125,254,718 30.348 169,005,705 -3.395
Net profit (Loss) 168,747,319 114,744,049 47.064 149,741,384 12.692
Total Comprehensive Income 163,358,176 103,628,214 57.638 154,238,486 5.912
All figures are in (Actual) Saudi Arabia, Riyals
Element List Current Period Similar period for previous year %Change
Sales/Revenue 1,652,133,146 1,399,665,411 18.037
Gross Profit (Loss) 687,924,861 589,405,562 16.715
Operational Profit (Loss) 332,272,799 265,807,504 25.005
Net profit (Loss) 318,488,703 237,628,616 34.027
Total Comprehensive Income 317,596,662 233,964,004 35.745
Total Shareholders Equity (after Deducting Minority Equity) 2,245,499,274 1,883,350,592 19.228
Profit (Loss) per Share 3.98 2.97
All figures are in (Actual) Saudi Arabia, Riyals
Element List Amount Percentage of the capital (%)
Profit (Losses) Resulting From The Change In Investment Propertie’s Fair Value – –
All figures are in (Actual) Saudi Arabia, Riyals
Element List Explanation
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the same quarter of the last year is Sales increases in general due to:

 

 

Increase in Sales in the following sectors:

 

a) Steel industries.

b) Pharmaceuticals.

c) Specialty chemical.
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is Net profit Increases in general due to:

 

 

1. Gain from discontinued operation.

 

2. Increase in Sales and Gross Profit in the following sectors:

a) Steel Industries.

b) Pharmaceuticals.

 

While noting that there is an increase in zakat and income tax expenses in all sectors.
The reason of the increase (decrease) in the sales/ revenues during the current quarter compared to the previous one is Sales decreases in general due to:

 

 

Decrease in Sales in the following sectors:

 

a) Pharmaceuticals.

b) Specialty chemical.
The reason of the increase (decrease) in the net profit (loss) during the current quarter compared to the previous one is Net profit Increases in general due to:

 

 

Gain from discontinued operation.

 

While noting that there is an increase in zakat and income tax expenses in all sectors.
The reason of the increase (decrease) in the sales/ revenues during the current period compared to the same period of the last year is Sales increases in general due to:

 

 

Increase in Sales in the following sectors:

 

a) Steel industries.

b) Pharmaceuticals.
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year is Net profit Increases in general due to:

 

 

1. Increase in Gross Profit in the following sectors:

a) Steel Industries.

b) Pharmaceuticals.

 

2. Gain from discontinued operation.
Statement of the type of external auditor’s report Unmodified conclusion
Comment mentioned in the external auditor’s report, mentioned in any of the following paragraphs (other matter, conservation, notice, disclaimer of opinion, or adverse opinion) NA
Reclassification of Comparison Items Certain comparative figures for the previous period have been reclassified to be consistent with the presentation of the current period.
Additional Information 1. Net Shareholders’ Equity at the end of the period was SR 2,252,334,319/- compared to SR 1,945,839,399/- at the end of the similar period last year with an increase of 16%.

 

 

2. On 21 February 2024, Astra Industrial Group and Tharwat Mining Company signed an agreement with Saudi Lime Industries Company (the “purchaser”) for exiting its entire investment in Astra Mining for a transaction price of SR 35 million for 100% equity stake and also the purchaser will settle the amounts due to the Company by Astra Mining of SR 129.6 million. The deal was subject to completion of certain conditions by the buyer. These conditions were fulfilled on 19 May 2024. Accordingly, the control was transferred to the buyer on that date and the Company has recognized its share of gain amounting to SAR 37.8M (representing 77.3% of consolidated gain on disposal amounting to SAR 48.9M). (For details, please refer to Consolidated Interim Financial Statements)
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Astra Industrial Group Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
  • No Comments
Element List Explanation
Introduction The Board of Directors of Astra Industrial Group is pleased to announce the results of the Extraordinary General Assembly Meeting, which was held by using modern technology on 24 June 2024 at 07:30 p.m. After reaching the quorum of 66.21%.
City and Location of the General Assembly’s Meeting By means of modern technology – AIG Headquarter – Riyadh
Date of the General Assembly’s Meeting 2024-06-24 Corresponding to 1445-12-18
Time of the General Assembly’s Meeting 19:30
Percentage of Attending Shareholders 66.21
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees The meeting was attended by the following Board Members:

 

 

1) Mr. Sabih Masri – CHAIRMAN

2) Mr. Khaled Masri – Deputy Chairman

3) Mr. Mohammad Al Utaibi

4) Mr. Kamil Sadeddin

5) Mr. Abdulkarim Al-Nafi

6) Mr. Ali AlSubaihin

7) Mr. Ghassan Akeel

8) Mr. Farraj Abuthenain

9) Mr. Khaled Al Mana

 

No Board Members were absent from this meeting.
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf The following Committees Chairpersons attended the meeting:

 

 

1) Mr. Abdulkarim Al-Nafi – Chairman of the Audit Committee.

2) Mr. Ali AlSubaihin – Chairman of the Nomination and Remuneration Committee.

3) Mr. Khaled Masri – Chairman of the Performance and Investment Committee.
Voting Results on the Items of the General Assembly’s Meeting Agenda’s Attached
Attached Documents   

 

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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