Overview

At Consolidated Hallmark Insurance 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. The company continued to demonstrate its belief in delivering returns to shareholders by declaring dividends even at periods when most businesses are struggling to survive in the face of the global financial meltdown. With the continued support of all stakeholders, the future of our company can only get better. The company maintains close contacts with its investors and its past Annual General Meetings has 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 its core values and transparency in its dealings with all stakeholders.

Corporate Social Responsibility

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 company 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 company's 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.

Investors FAQ

Who can I contact about my shares?

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 Insurance Plc, 266 Ikorodu Road, Obanikoro, Lagos. or call 0700CHINSURANCE

Where are Consolidated Hallmark Insurance Plc Shares listed?

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

Shares and shareholding?

Consolidated Hallmark Insurance Plc has only one class of shares, to wit, ordinary shares denominated in 50k per unit of shares. The company 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.

Does Consolidated Hallmark Insurance Plc pay dividends?

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

When is the Accounting Year End of Consolidated Hallmark Insurance Plc?

The accounting year end is December 31 annually.

Strategy

Vision

Our vision is to be the leading provider of insurance and other financial services in Nigeria.

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.

Relationship

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.

Diversification

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.

ICT

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.

Core Strength

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

Shareholders' Information & Documents

Q3 Unaudited Financials 2023

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Half Year H1 Unaudited Financials 2023

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Q1 Unaudited Financials 2023

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Unclaimed Dividend List Annual Report & Accounts 2022

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Annual Report & Accounts 2022

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Notice of AGM 2023

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Notice of Court Ordered Meeting - 2022 2022

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Scheme of Arrangement - 2022 2022

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Q3 Unaudited Financials 2022

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Court Order 2022

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Unclaimed Dividend List Annual Report & Accounts 2021

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Half Year Unaudited Financials 2022

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CHI Plc Proxy Form 2021

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Unclaimed Dividend 2020

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CHI Plc Annual Report 2020

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Notice of AGM 2021

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3rd Quarter Financials 2020

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Unclaimed Dividend 2019

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CHI Plc Annual Report 2019

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Notice of AGM 2020

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2019 AUDITED FINANCIALS 2020

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CHI Rights Issue Acceptance Form 2020

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CHI RIGHTS CIRCULAR 2020

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3rd Quarter Financials 2019

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Notice of Extra-Ordinary General Meeting 2019

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Update on NAICOM's Recapitalization Directive

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Annual Report & Accounts 2018

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2018 Unclaimed Dividend List 2018

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Notice of Extra-Ordinary General Meeting

2018

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2017 Unclaimed Dividend 2017

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2015 Unclaimed Dividend 2015

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2016 Unclaimed Dividend 2016

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