On-Premise AI for Listed Companies
Capital Markets
Regulatory Intelligence
Built for companies listed in Kuwait — governance, ministry filings, listing rules, and AGM/EGM compliance in one place.
Assessment: Shareholder Meeting (EGM) Quorum Check
First Session: Shareholders representing at least 75% of the capital must be present.
Second Session: If the first fails, a second session can be held with 50% present, within 30 days.
Trading Advisory: Board members cannot trade for 15 days before financial results are approved.
Sources: Capital markets governance code, stock exchange listing rules, and commercial companies law.
The Challenge
The complexity of listing obligations.
For companies listed in Kuwait, compliance never stops. Corporate secretaries and CFOs juggle market authority codes, company law, clearing rules, and strict disclosure calendars — all with real penalties for mistakes.
- AGM/EGM Operational Risk: Missing corporate meeting deadlines, failing quorum thresholds, or filing incorrect templates can trigger administrative fines.
- Blackout & Disclosure Calendar: Manually tracking board member blackout periods and public filings is prone to human error.
- Confidentiality: Sensitive board decisions, draft agendas, and financial statements must stay strictly private.
The EGM/AGM Wizard
CMRI's standout capability: an end-to-end AGM/EGM engine that tracks timelines, plans agendas, calculates quorums, verifies documents, and follows up on post-meeting filings — so nothing gets filed late or wrong.
rule_matching: MARKET + MINISTRY
blackout_checks: AUTOMATED
Capabilities
Corporate Intelligence Modules
Built for listed companies, compliance officers, and internal audit teams.
AGM/EGM Meeting Engine
Automates meeting schedules, builds agendas, checks quorum rules, matches document checklists, and tracks post-meeting filings.
Governance Oversight
Reviews board composition, independent director criteria, committee decisions, and corporate disclosures against current governance codes.
Blackout & Disclosure Calendar
Calculates and enforces trading blackout periods for insiders and board members, preventing violations before results go public.
Private Vault Isolation
Gives each company its own secure vault, so private documents are kept and searched separately from the shared regulatory library.
Knowledge Base
The full rulebook for listed companies.
From market authority codes to stock exchange rules to commercial law — everything a listed company answers to.
Market & Listing Regulation
- Capital Markets Authority Governance codes and supervisory updates for listed companies.
- Stock Exchange Rulebook Listing rules, disclosure requirements, and trading standards.
- Clearing & Settlement Settlement, clearing, and shareholder registry procedures.
Ministries & Commercial Statutes
- Commercial Companies Law Company law covering board resolutions and shareholder meetings.
- Competition Protection Anti-monopoly rules and merger notification requirements.
- Financial Reporting Standards International rules for how assets are classified and reported.
Technology Stack
Built for audit.
Runs on your own servers, keeps each company's data separate, and leaves a complete audit trail.
- One Answer Across Rulebooks: Checks your questions against market authority, ministry, and stock exchange rules in real time, with every answer linked to its source.
- Continuous Document Checks: New documents are checked as they come in — EGM/AGM paperwork, draft disclosures, and validation reports.
- Each Company in Its Own Vault: Company documents, board resolutions, and investor records stay in dedicated local vaults — no cross-company access.
- A Local Record of Everything: Board memberships, meeting minutes, and filing calendars tracked on your own infrastructure, fully auditable.
Contact
See CMRI in action.
Tell us about your company and we'll show you how CMRI fits your compliance work.