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AGP Limited - Investor Relations & Filings

Listed
Ticker · AGP ISIN · PK0113801010 PSX Manufacturing
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Filings indexed 291 across all filing types
Latest filing 2024-08-28 Earnings Release
Country PK Pakistan
Listing PSX AGP · 1 venue

About AGP Limited

https://agp.com.pk/

AGP Limited is a pharmaceutical company established in 1989. It specializes in the manufacturing, marketing, and distribution of a broad range of pharmaceutical and healthcare products. The company's portfolio includes internal medicine, gynaecology, pediatrics, orthopedic, cardiometabolic, and neuropsychiatry products. AGP Limited focuses on niche products, often manufactured and marketed under licensing arrangements with reputable European and American multinational pharmaceutical companies. The company operates with a strong commitment to quality, implementing an independent Quality Management System to ensure the safety, effectiveness, and high standards of its products for both domestic and export markets.

Recent filings

Filing Released Lang Actions
Financial Results for the Half Year Ended
Earnings Release Classification · 95% confidence The document is an announcement from AGP Limited to the Pakistan Stock Exchange regarding financial results for the half-year ended June 30, 2024. While it contains summary financial statements (Profit or Loss tables), it is presented as a formal notification to the exchange, which is characteristic of an Earnings Release (ER) in many jurisdictions, particularly when it includes the key financial highlights and is released ahead of the full report. It is not a full Interim Report (IR) as it lacks the comprehensive notes and balance sheets, and it is not merely an RPA because it contains the actual financial data. H1 2024
2024-08-28 English
BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a formal notification from AGP Limited to the Pakistan Stock Exchange regarding an upcoming Board of Directors meeting scheduled for August 27, 2024. The purpose of the meeting is to consider the Half Yearly Accounts. The document also declares a 'Closed Period' for trading. Since this is an announcement regarding the timing of a meeting to review reports and does not contain the actual financial statements or results, it falls under the category of a Report Publication Announcement or a regulatory notice regarding corporate events.
2024-08-19 English
APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is a formal notification to the Pakistan Stock Exchange regarding the appointment of a new Chairman and Chief Executive Officer. It explicitly details changes in senior management personnel. According to the provided definitions, announcements regarding changes in the board of directors or senior management fall under the 'Board/Management Information' (MANG) category.
2024-07-19 English
Emergent Board Meeting Other Than Financial Results
Regulatory Filings Classification · 95% confidence The document is a formal notification from AGP Limited to the Pakistan Stock Exchange regarding an upcoming board meeting. It explicitly states the meeting is for 'matters other than Financial Results' and announces a 'Closed Period' for share trading. This is a standard regulatory notification regarding corporate governance and meeting scheduling, which fits the definition of a general regulatory announcement or notice to an exchange.
2024-07-18 English
Result of Election of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification to the Pakistan Stock Exchange regarding the outcome of an election of directors held during an Extra Ordinary General Meeting. It lists the names of the newly elected directors. This falls under the category of reporting the results of a shareholder vote/election at a general meeting.
2024-07-09 English
Notice of Election of Directors
Board/Management Information Classification · 95% confidence The document is a formal notice regarding the election of directors at an upcoming Extraordinary General Meeting. It lists the candidates for the board and explains the election process in accordance with the Companies Act, 2017. Since it pertains to the composition and appointment of the board of directors, it falls under the 'Board/Management Information' category.
2024-07-02 English

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