Lana Co. Announces the Conclusion of Acquisition of Wavelight Technologies Company
9587
LANA
-0.43 %
1446/07/05 05/01/2025 15:52:32
Lana Company announces the resignation of the Chairman of the Audit Committee, the appointment of a member of the Audit Committee, and a change in the composition of the Committee’s Chairmanship
9587
LANA
-0.43 %
1446/06/08 09/12/2024 16:02:52
Lana Company announces the award of a project with King Fahad Specialist Hospital in Dammam worth 9,845,196.00 Saudi Riyals
9587
LANA
-0.43 %
1446/06/04 05/12/2024 16:13:52
Lana Company announces awarding a project with King Fahad Specialist Hospital in Dammam worth 6,232,681.25 Saudi Riyals
9587
LANA
-0.43 %
1446/05/04 06/11/2024 15:49:19
Lana Company announces the purchase of Kian Plastic Factory and its conversion into Lana Company for the manufacture of plastic medical supplies
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2025-01-23
محمد عبدالله عبدالرحمن الشيحه
Chairman
20.0000000%
20.0000000%
0
2025-01-23
سلمان صالح ابراهيم الفوزان
Senior Executives
18.4000000%
18.4000000%
0
2025-01-23
خالد صالح ابراهيم الفوزان
Board of Directors
18.4000000%
18.4000000%
0
2025-01-23
سلمان صالح ابراهيم الفوزان
Board of Directors
18.4000000%
18.4000000%
0
The listed company (Publisher) shall be responsible for the accuracy of the published information pertaining to the ownership of the Board of Directors, Chief Executive Officer or highest executive position, and the Chief Financial Officer. The listed company shall also be responsible for updating these information thereof. Therefore, the Saudi Stock Exchange (Tadawul) shall not be liable for the information contained therein, nor for any consequences that may result from the said information.
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Lana Medical Co.
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Lana Medical Co.
%
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Company Profile
Company overview
The company''s activity is in the trade of medical and cosmetic devices, medical supplies and environmental services.
Company History
A Saudi company established under Commercial Registration No. 1010289410 dated June 5, 2010.
There are no restrictions on the company's shares, according to what is stated in both the rules regulating the investment of qualified foreign financial institutions in listed securities and the instructions regulating foreign strategic investors' ownership of strategic shares in listed companies, in accordance with the company's bylaws and the instructions issued by the supervisory and regulatory authorities to which the company is subject.
Company Details
BOARD OF DIRECTORS AND SENIOR EXECUTIVES INFORMATION
Date Established
2010/06/01
Financial Year End
31/12
Listing Date
2023/12/06
External Auditors
[Alluhaid & Alyahya Chartered Accountants]
ISIN CODE
SA15TGFKLPH6
Number of Employees
585
Chairman
mohammed abdulla abdul rahman al shiha Non - Executive
mohammed abdulla abdul rahman al shiha
BD Session Start
2023-10-17
Designation
Chairman
BD Session End
2027-10-16
Classification
Non - Executive
Qualification
bachelor degree in dermatological
master degree indermatological
hold phd in dermatoligical and venereal diseases
Companies Membership
Memebrship Name
Ghasek Company for Operation and Maintenance Works
Start Date
2022-12-01
Memebrship Character
Board member
End Date
-
Memebrship Name
Nomou Medical Fund II
Start Date
2021-12-01
Memebrship Character
Board member
End Date
-
Memebrship Name
Nomou First Medical Fund
Start Date
2021-12-29
Memebrship Character
Board member
End Date
-
Memebrship Name
Mend Medical Company
Start Date
2020-12-01
Memebrship Character
Board member
End Date
-
Memebrship Name
Help Recruitment Company
Start Date
2020-12-01
Memebrship Character
Board member
End Date
-
Memebrship Name
Touch Medical Company
Start Date
2020-12-02
Memebrship Character
Board member
End Date
-
Memebrship Name
Unified Technology Information Technology Company
Start Date
2018-12-12
Memebrship Character
Board member
End Date
-
Memebrship Name
Unique Health Services Company
Start Date
2017-12-21
Memebrship Character
Board member
End Date
-
Memebrship Name
Azer Medical Educational Endowment Company
Start Date
2016-12-08
Memebrship Character
Board member
End Date
-
Memebrship Name
Arabian Medicine Company Ltd
Start Date
2012-12-12
Memebrship Character
Board member
End Date
-
Memebrship Name
Al Manakeb Contracting Company
Start Date
2012-12-12
Memebrship Character
Board member
End Date
-
Memebrship Name
Al Manakeb Trading Works Company
Start Date
2006-12-07
Memebrship Character
Board member
End Date
-
Board of Directors
khaled saleh ibrahim al fawzan Deputy Chairman - Non Executive
khaled saleh ibrahim al fawzan
BD Session Start
2023-10-17
Designation
Board of Directors
BD Session End
2027-10-16
Classification
Deputy Chairman - Non Executive
Qualification
bachelor degree in advocacy and information from imam mohamed bi saud university1995
salman saleh ibrahim al fawzan Executive
salman saleh ibrahim al fawzan
BD Session Start
2023-10-17
Designation
Board of Directors
BD Session End
2027-10-16
Classification
Executive
Qualification
bachelor degree in advocacy and information from imam mohamed bi saud university 1996
ahmed mohamed abdullah abu abah Independent
ahmed mohamed abdullah abu abah
BD Session Start
2023-10-17
Designation
Board of Directors
BD Session End
2027-10-16
Classification
Independent
Qualification
hold bachelor degree in pediatrics from king saud university
hold master degree in health administration from university of washington
abdul rahman abdul mohsen hamad almansour Independent
abdul rahman abdul mohsen hamad almansour
BD Session Start
2023-10-17
Designation
Board of Directors
BD Session End
2027-10-16
Classification
Independent
Qualification
hold bachelor degree of agriculturel science from kinf saud university
Holds a master's degree in Environment, from Tulane University, USA, in 1984
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of these disclosures, 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 these disclosures, 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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