COMPANY – شركة أسمنت المنطقة الجنوبية

Southern Province Cement Company announces the Board of Directors recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2021

ELEMENT LIST EXPLANATION Introduction The Board of Directors of Southern Province Cement Company recommended distributing cash dividends to the shareholders of the company as follows Date of the board’s decision 2022-03-02 Corresponding to 1443-07-29 The Total amount distributed The total amount distributed is 175,000,000 SAR. Number of Shares Eligible for Dividends Number of shares payable […]

Southern Province Cement Company announces the Board of Directors recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2021 قراءة المزيد »

Correction announcement from Southern Province Cement Co. in regards to Southern Province Cement Company announces the start date of the electronic voting on the items of the Ordinary General Assembly meeting, the first meeting (reminder announcement)

News / spcc

ELEMENT LIST EXPLANATION Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul’s Website 2021-04-07 Corresponding to 1442-08-25 URL of the Previous Announcement Click Here Incorrect statements in the previous announcement It was mentioned that the date for the Ordinary General Assembly will be on Thursday 11/04/2021 – 29/08/1442 AH Correct Statement The

Correction announcement from Southern Province Cement Co. in regards to Southern Province Cement Company announces the start date of the electronic voting on the items of the Ordinary General Assembly meeting, the first meeting (reminder announcement) قراءة المزيد »

Southern Province Cement Company announces the start date of the electronic voting on the items of the Ordinary General Assembly meeting, the first meeting (reminder announcement)

News / spcc

ELEMENT LIST EXPLANATION Announcement Detail Referring to the announcement of the Southern Province Cement Company on Tadawul on 02/08/1442 AH – 15/03/2021 regarding its invitation to attend the meeting of the Ordinary General Assembly (the first meeting) to be held, God Almighty’s will, at exactly six thirty in the evening of Thursday 29/08/1442 AH –

Southern Province Cement Company announces the start date of the electronic voting on the items of the Ordinary General Assembly meeting, the first meeting (reminder announcement) قراءة المزيد »

Southern Province Cement Company announces the Board of Directors ’recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2020 AD

News / spcc

ELEMENT LIST EXPLANATION Introduction The Board of Directors of Southern Province Cement Company recommended distributing cash dividends to the shareholders of the company as follows Date of the board’s decision 2021-03-03 Corresponding to 1442-07-19 The Total amount distributed The total amount distributed is 350.000.000 SAR Number of Shares Eligible for Dividends Number of shares payable

Southern Province Cement Company announces the Board of Directors ’recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2020 AD قراءة المزيد »

Southern Province Cement Company announces to appoint the Chairman and Vice Chairman of the Board of Directors, form the committees, appoint the Company’s representatives to the Capital Market Authority & Tadawul, and appoint the Board Secretary

News / spcc

ELEMENT LIST EXPLANATION Announcement Detail With reference to the Ordinary General Assembly meeting held on Thursday 24/12/2020 corresponding to 09/05/1442, in which the members of the Board of Directors of the Southern Province Cement Company were elected for its new session, which began its work as of 01/01/2021 for a period of three years ending

Southern Province Cement Company announces to appoint the Chairman and Vice Chairman of the Board of Directors, form the committees, appoint the Company’s representatives to the Capital Market Authority & Tadawul, and appoint the Board Secretary قراءة المزيد »

Southern Province Cement Company announces the arrival of the first imported clinker shipment via sea

News / spcc

Southern province cement company has announced the arrival of the first imported clinker shipment to Jazan port on Wednesday 16.9.1434h corresponding to 24.7.2013, in comply with the royal decree. The amount of the shipment is 47,097 tons , which will be grinded at Jazan plant and allocated to fulfill the arising demand of the customers.

Southern Province Cement Company announces the arrival of the first imported clinker shipment via sea قراءة المزيد »

Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership

News / spcc

Pursuant to the Capital Market Authority resolution No. 6802/4 dated 31/12/2013 which indicates the mandate of paragraph (D) of article (10) of the Corporate Governance Regulations effective 30/6/2013, the Board of Directors has approved the company’s corporate governance regulations on 20/3/2013. It includes the policies, criteria and procedures of the board membership. The said regulations

Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership قراءة المزيد »

SOUTHERN PROVINCE CEMENT COMPANY ANNOUNCES ITS INTERIM FINANCIAL RESULTS FOR THE PERIOD ENDED 31/3/2013 (THREE MONTHS)

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1. The net profit for the first quarter reached SR 268,749,417 compared to SR 284,329,530 for the same quarter of previous year, a decrease of 5.48%, against SR 253,759,092 for the fourth quarter of 2012, an increase of 5.91%. 2. The gross profit during the first quarter was SR 283,222,820 compared to SR 300,739,378 for

SOUTHERN PROVINCE CEMENT COMPANY ANNOUNCES ITS INTERIM FINANCIAL RESULTS FOR THE PERIOD ENDED 31/3/2013 (THREE MONTHS) قراءة المزيد »

Southern Province Cement Company announces the results of the 36 General Assembly Meeting

News / spcc

Southern Province Cement Company is pleased to announce the results of the 36th General assembly meeting held on its declared date in the afternoon of Wednesday 8/5/1434h, corresponding to 20/3/2013. The following decisions were taken: 1-The contents of the Board of Director’s annual report were approved. 2-The company budget as of 31/12/2012, and the 2012

Southern Province Cement Company announces the results of the 36 General Assembly Meeting قراءة المزيد »

Southern Province cement Company invites its shareholders to attend the meeting of the general assembly number 36

News / spcc

Southern Province Cement Company is pleased to invite the shareholders who own 20 shares and more to attend the 36th General assembly meeting in the grand hall in its head office in Abha, (king Fahad Road), at 16:oo hrs. of Wednesday 8/5/1434h, corresponding to 20/3/2013 to look into the following agenda: 1-To approve the contents

Southern Province cement Company invites its shareholders to attend the meeting of the general assembly number 36 قراءة المزيد »