Investor Relations

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4th Quarter 2023 Accounts

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Notice of AGM 2024

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2023 Audited Financials

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Proxy Form

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2023 Annual Report and Accounts

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Overview

Seeking Update on your Investments?

At Consolidated Hallmark Holdings we place a high premium on our investors. We are committed to achieving superior value for all our stakeholders and deliver competitive returns to investors. This is made possible by the combination of quality people and technology that provides innovative, prompt and efficient services to its numerous customers.

We maintain close relationship with our investors and our Annual General Meetings have remained a friendly atmosphere where ideas are freely exchanged to further the growth of the company.

The high level of Corporate Governance in place ensures strict adherence to our core values and transparency in dealings with all stakeholders.

Investor benefits

We continually leverage on available technology to push the frontiers of insurance delievery. We pioneered the motorthirdpartyonline by which customers can get all their need for the compulsory motor insurance online without need for any human interface. They can be rest assured that they have a valid cover within minutes in the comfort of their homes or offices at anytime.

We have extended our reach to cover other financial services that serves to compliment our core insurance products. We aspire to become a one-stop-shop for financial services needs of our customers.

Our core strength lies in our professional people, integrity and a technology driven approach to reaching our customers and serving their needs.

Due attention has continually been given to our Corporate Social Responsibility initiatives which is geared towards welfare for the less priviledged in our immediate environment and also support for the development of research within the industry. The Annual Essay Competition instituted by the group to engender research in higher institutions of learning offering insurance has continued to draw applause beyond the industry with some of the winners already in the groups employment. The papers presented are made available to the public through the news media, which creates an avenue for further discussion and value derived for the industry in terms of policy formulation.We have also kept the faith in provision of succor to motherless babies in orphanage homes through donation of foodstuff and provisions.

Key Strategies

Our key strategy is to so delight our customers as to retain their loyalty forever and also enjoy referrals from satisfied customers. We achieve this by delivering simple and effective insurance products that meets the needs of our customers uniquely and also pay our insurance claims promptly.

Relationships

We value relationships with all our stakeholders and this reflects in our day to day dealings with them. We see things from the long term perspective.

Investors FAQ

You first point of contact should be your stockbroker, however if you still have questions, kindly contact our investor relations officer who will be able to guide you. Simply write to Investment Relations OfficerConsolidated Hallmark Holdings, 266 Ikorodu Road, Obanikoro, Lagos. 

The group’s shares are listed on the Nigerian Stock Exchange and available for trading daily

Consolidated Hallmark Holdings has only one class of shares, to wit, ordinary shares denominated in 50k per unit of shares. The group presently has authorised share capital of N5,000,000,000 divided into 10,000,000,000 ordinary shares of 50kobo per share out of which 7,000,000,000 ordinary shares are held by a wide range of investors while 3,000,000,000 shares are unissued.

Consolidated Hallmark Holdings pay dividend consistently as it has from the post listing year (2007) paid dividend seven times totalling over N1 billion to its shareholders.

The accounting year end is December 31 annually.