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Summit Bank Limited — Investor Relations & Filings

Listed
Ticker · SMBL ISIN · PK0087201015 PSX Financial and insurance activities
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Filings indexed 259 across all filing types
Latest filing 2023-01-17 Declaration of Voting R…
Country PK Pakistan
Listing PSX SMBL

About Summit Bank Limited

https://www.bankmakramah.com/

Bank Makramah Limited, formerly known as Summit Bank Limited, is a financial institution undergoing a strategic transition to embrace Islamic finance principles. The bank aims to become a leading provider of innovative Islamic financial solutions. It offers a range of banking services, including deposit products, financing, and digital banking solutions, catering to diverse customer needs. With an extensive network of over 170 branches, Bank Makramah Limited is committed to ensuring a seamless transition for its customers, maintaining access to existing services while enhancing the overall customer experience and preparing to introduce new Islamic offerings.

Recent filings

Filing Released Lang Actions
CERTIFIED COPIES OF THE RESOLUTIONS PASSED IN THE ADJOURNED EXTRA ORDINDARY GENERAL MEETING OF SUMMIT BANK LIMITED
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a certified copy of the resolutions passed in an Adjourned Extraordinary General Meeting (EGM) of Summit Bank Limited. The text includes confirmations of minutes from prior meetings and specifically discusses shareholder approval related to the issuance of new shares to an acquirer. The primary focus is on the official resolutions passed by shareholders concerning capital injection and share subscription amendment. The content centers on reporting the formal meeting outcomes (resolutions) rather than the full report or financial details of those actions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting, including Extraordinary General Meetings and the confirmations of such resolutions.
2023-01-17 English
ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF SUMMIT BANK LIMITED
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Pakistan Stock Exchange and other regulatory bodies, informing about the adjournment of an Extra Ordinary General Meeting (EOGM) of shareholders of Summit Bank Limited. It mentions the rescheduling of the meeting from January 9, 2023, to January 16, 2023, and details about the closure of share transfer books during this period. There is no financial data, audit information, or detailed report content present. The document serves as an official notification or announcement related to a shareholders' meeting rather than a report or detailed filing. Given its nature as an announcement about meeting changes rather than the meeting materials themselves, it fits best into Regulatory Filings (RNS), which covers general regulatory announcements and notices that do not neatly fit into other specified categories.
2023-01-10 English
Board Meeting Other Than Financial Results
Board/Management Information Classification · 95% confidence The document is a notification titled 'Board Meeting Other Than Financial Results,' addressed to a stock exchange informing about a scheduled meeting of the Board of Directors to discuss business and operational affairs. It also declares a closed period for trading by insiders. There is no financial data or results presented, nor any detailed governance or remuneration information. The content aligns with a board meeting announcement rather than the actual report, earnings release, or a management discussion. Therefore, it best fits the category of 'Board/Management Information' (MANG), which covers announcements of board meetings or changes in senior management. The document's length is short and is an announcement rather than a full report, reinforcing this classification.
2022-12-20 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document text contains multiple sections titled "NOTICE OF THE EXTRAORDINARY GENERAL MEETING" and includes a detailed "FORM OF PROXY" for shareholders to appoint proxies for voting. There are instructions about attendance, voting rights, and submission procedures consistent with meeting notices. There is no financial data, management discussion, or other substantive report content. The document is a notification and informational material issued to shareholders in preparation for an Extraordinary General Meeting (EGM), not the report or results thereof. The length is relatively short (~4547 characters), and the content corresponds to an announcement rather than a full report. Such documents are classified as Proxy Solicitation & Information Statement (PSI) or closely related. Given references to forms of proxy and meeting notices, the best match is PSI rather than general AGM information (which usually concerns annual meetings). Hence, the classification is PSI with high confidence.
2022-12-19 English
Intimation of Holding of Extra Ordinary General Meeting
Capital/Financing Update Classification · 95% confidence The document is a formal letter from Summit Bank to the Pakistan Stock Exchange announcing the holding of an Extra Ordinary General Meeting (EGM) for shareholders to revise a previously passed special resolution concerning the issue of new shares to an acquirer. The key features are the announcement of an upcoming EGM, details about the resolution to be considered, and notification to the Exchange and regulators. This document does not contain financial statements, audit results, dividend details, or detailed earnings information. It is not a full report but an announcement regarding a corporate action (share issuance revision) for shareholder approval. Given the nature of the content, it fits best under a Capital/Financing Update (CAP) filing, which covers updates on capital restructuring and financing activities communicated to regulators and exchanges.
2022-12-14 English
Disclosure of Material Information
Share Issue/Capital Change Classification · 95% confidence The document is a formal letter addressed to the Pakistan Stock Exchange and other regulatory bodies concerning disclosure of material information related to a proposed acquisition of a majority shareholding and control over Summit Bank Limited. It references a Share Subscription Agreement and discusses a proposed amendment to increase share subscription. The content reflects an announcement about corporate control and shareholding structure changes rather than an actual financial report, audit, or earnings results. It does not contain financial statements or detailed financial analysis, but rather notification of a capital structure change involving share subscription. Thus, the filing best fits the category of Share Issue/Capital Change (SHA) as the communication is about new shares to be subscribed and resultant changes in control. The document length is under 5,000 characters and includes detailed transaction terms, indicating it is the announcement itself, not merely an announcement of a report publication or a regulatory filing regarding certifications or similar. Therefore, the best classification is SHA with high confidence.
2022-12-12 English

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