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HUBCO

Investors
Information

A growth-oriented company, with the primary focus on
maintaining the highest standards of Corporate Governance to
ensure maximization of shareholders & stakeholders returns.

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Financial Reports
HubcoAnnualReport22-09-23_Page_001
Annual Report 2008
Annual Report 2007

Important Notices

Announcement

HUBCO is listed on Pakistan Stock Exchange (PSX) under the symbol “HUBC” and for further details please visit website of PSX

Commitment to Minority Shareholders
We are committed to creating value for minority shareholders and acting in their best interests through:

Pay out surplus cash as a dividend to shareholders after appropriate allocation to any investment requirements

FAMCO Associates (Private) Limited

8-F, Next to Hotel Faran, Nursery, Block-6, P.E.C.H.S, Shahra-e-Faisal, Karachi.

Phone Number: (92-21) 3438 0101-5, 3438 4621-3 Fax Number: (92-21) 3438 0106

Email: info.shares@famco.com.pk

Hubco Pattern of Shareholding as at 30 june 22

9th Floor, Ocean Tower, G3, Block-9 Clifton, Karachi 75600, Pakistan

The Hub Power Company Limited, 9th Floor, Ocean Tower, Block 9, Main Clifton Road, P.O. Box No. 13841, Karachi-75600

Email: info@hubpower.com

Enquiries relating to Shares should be addressed to: FAMCO Associates (Pvt) Limited, 8-F, Nursery, Next to Faran Hotel, Block 6, PECHS, Shahrah-e-Faisal, Karachi

Enquiries relating to GDRs should be addressed to either:-
(1) Bank of New York, ADR Division, 101 Barclay Street, 22, West New York, NY 12086, U. S. A.
(2) Standard Chartered Bank (Pakistan) Limited, I. I. Chundrigar Road, Karachi

Email: shares@hubpower.com

Shareholding & Free float
THE HUB POWER COMPANY LIMITED CATEGORIES OF SHAREHOLDING AS AT JUNE 30, 2022
Sr. No. No. of Shareholders No. of Shares Held Percentages
1 Individuals
Local 18,075 312,905,333 24.12
Foreign 341 1,663,592 0.13
2 Joint Stock Companies 238 44,843,095 3.45
3 Financial Institutions 41 158,581,972 12.23
4 Investment Companies 28 25,515,185 1.97
5 Insurance Companies 24 111,706,378 8.61
6 Associated Companies 8 261,040,482 20.12
7 Directors 8 873,366 0.07
8 Executives 5 14,881 0.001
9 NIT & ICP
10 Modarabad/Mutual Fund & Leasing Companies
Others
Others – Government of Balochistan 1 358,607 0.03
Others – GDR Depository 1 10,140,341 0.78
Others – Charitable Trusts 51 132,253,733 10.20
Others – Cooperative Societies 12 1,216,653 0.09
Others – Provident/ Pension/ Gratuity Fund etc 162 78,956,262 6.09
Others – Employee’s Old Age Benefits Inst. 1 12,532,450 0.97
19,093 1,297,154,387 100%
THE HUB POWER COMPANY LIMITED
FREE FLOAT OF SHARES AS AT JUNE 30, 2022

 

 No. of Shares
Total Outstanding Shares1,297,154,387
Less: 
Shares in Physical Form(14,533,158)
Government holdings(63,211,029)
Directors, Sponsors, Senior Management Officers and their Associates(927,169)
Associated companies / Group Companies (cross holdings)(261,040,482)
Free Float Shares957,442,549

Notice of Election of Directors under Section 159 (4) of the Companies Act, 2017

In case of any query regarding the election process please free to reach out to us at
Email: Hubco.CG@hubpower.com
 
 
Detailed Profile of Each Candidates Who Contested Elections 2021.

Legal Advisor

Advocate Syed Jamil Shah.

Company Registration Number

0024725

Auditor of the Company

A.F.Ferguson & Co., Chartered Accountants

Status of the Company

Public Limited Company

Company National Tax Number

0800595-8

Hub Power Company Limited:

IPGL/13/2003

Hub Power Generation Company (Pvt.) Limited Narowal:

IGSPL/19/2008

Thar Energy Limited:

IGSPL/83/2017

ThalNova Power Thar (Pvt.) Limited:

IGSPL/75/2017

Proxy Form

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