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BAAN Holding Group Co. - Investor Relations & Filings

Listed IPO Jun 2014
Ticker · 1820 ISIN · SA13IG50SE12 LEI · 558600RCMPVYRTSAIN38 Saudi Exchange Financial and insurance activities
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Filings indexed 336 across all filing types
Latest filing 2026-04-06 Report Publication Anno…
Country SA Saudi Arabia
Listing Saudi Exchange 1820 · 1 venue

Key figures FY2025

Period ended 2025-12-31 · SAR
Headline annual figures for BAAN Holding Group Co., fiscal year 2025, reported in SAR, with the source filing for each figure.
Total Revenues SAR 649.04M per the Earnings Release filed 2026-03-31
Net Income SAR -201.89M per the Earnings Release filed 2026-03-31
Total Equity SAR 2.79M per the Earnings Release filed 2026-03-31

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

About BAAN Holding Group Co.

http://www.baanholding.com

BAAN Holding Group Co. is a diversified investment firm that manages a broad portfolio of subsidiaries and strategic assets. The company focuses on several key sectors, including real estate development, construction, hospitality, and retail. It specializes in the acquisition, development, and management of commercial and residential properties, as well as providing integrated industrial services and logistics solutions. BAAN Holding Group Co. emphasizes operational excellence and long-term value creation through strategic partnerships and innovative business practices. Its activities encompass the entire project lifecycle, from initial planning and investment to execution and facility management. The group serves a wide range of clients in the private and public sectors, leveraging its multi-disciplinary expertise to deliver high-quality infrastructure and service-oriented projects.

Recent filings

Filing Released Lang Actions
Announcement by Ban Group Holding Company regarding the latest developments of the announcement by Ban Group Holding Company inviting shareholders to attend the Extraordinary General Assembly meeting
Report Publication Announcement Classification · 85% confidence The document is an announcement on the Saudi Exchange notifying shareholders of the publication of the shareholders’ circular and related notification letter for an Extraordinary General Assembly. It does not contain the full report itself but rather attaches and links to the circular and letter. This fits the definition of a Report Publication Announcement (RPA).
2026-04-06 English
BAAN Holding Group Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
Governance Information Classification · 95% confidence The document is a formal 'Remuneration Policy' for the Board of Directors, committees, and executive management of BAAN Holding Group. It outlines the rules, standards, and procedures for compensation, including specific amounts and disbursement mechanisms. This type of document falls under corporate governance and internal policy documentation. According to the provided categories, 'Governance Information' (CGR) is the most appropriate classification for documents detailing internal rules, board structure, and governance practices, which includes remuneration policies.
2026-04-02 English
BAAN Holding Group Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
Regulatory Filings Classification · 95% confidence The document consists of two parts: a 'Limited Assurance Report' from an external auditor (Dr. Mohamed Al-Amri & Co.) regarding a Board of Directors' declaration, and the actual 'Declaration' (the Board's notification to shareholders) concerning related-party transactions and potential conflicts of interest. This is a standard regulatory requirement for Saudi Joint Stock Companies under Article 71 of the Companies Law, which must be presented to the Extraordinary General Assembly. Since this document provides the specific details of the transactions and the auditor's assurance, it falls under the category of governance and regulatory disclosure related to shareholder meetings. Given the specific nature of the disclosure (related party transactions for assembly approval), it is best classified as a Regulatory Filing (RNS) as it serves as a formal compliance document for the upcoming Extraordinary General Assembly. FY 2026
2026-04-02 English
BAAN Holding Group Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
Proxy Solicitation & Information Statement Classification · 95% confidence The document provides detailed proposed amendments to the company's Articles of Association, specifically regarding capital structure, share subscription, and board powers, in preparation for an Extraordinary General Assembly Meeting. These materials are provided to shareholders to inform their voting decisions at the upcoming meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it contains the specific proposals and information required for shareholders to exercise their voting rights.
2026-04-02 English
BAAN Holding Group Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
Proxy Solicitation & Information Statement Classification · 95% confidence The document outlines proposed amendments to the company's bylaws or governance policies (specifically regarding remuneration) to be presented to shareholders at an Extraordinary General Assembly Meeting. Since these materials are provided to shareholders to inform their vote on specific agenda items (bylaw amendments) for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2026-04-02 English
BAAN Holding Group Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Power of Attorney (proxy) form for shareholders to appoint a representative to attend an Extraordinary General Assembly Meeting. This type of document is provided to shareholders as part of the materials for an upcoming meeting, falling under the category of proxy solicitation and information materials.
2026-04-02 English

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