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Ch. Charilaou Group Plc — Investor Relations & Filings

Ticker · CHCH ISIN · CY0006800516 LEI · 2138006UV2FW6R25DX18 CSE Administrative and support service activities
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Filings indexed 174 across all filing types
Latest filing 2014-09-03 Board/Management Inform…
Country CY Cyprus
Listing CSE CHCH

About Ch. Charilaou Group Plc

http://www.charilaou.com/

Ch. Charilaou Group Plc is a travel and tourism company that functions primarily as an outgoing tour operator. Its core activities include the sale of air and steam ferry tickets, the arrangement of comprehensive tour packages, and booking cruises. The company also engages in airline representation. In addition to its tour operator services, the group develops and provides internet-based travel and reservation platform solutions that facilitate bookings for air travel, car rentals, and package-travel plans.

Recent filings

Filing Released Lang Actions
Board/Management Information 2014
Board/Management Information Classification · 99% confidence The document is a formal announcement dated September 3, 2014, from CH. CHARILAOU GROUP PLC, addressed to the Cyprus Stock Exchange. The subject line explicitly states: 'Θέμα: Παραίτηση μέλους του Διοικητικού Συμβουλίου της Εταιρείας' (Subject: Resignation of a member of the Board of Directors of the Company). The text confirms the resignation of Mr. Giorgos Konstantinou and the subsequent appointment of Mr. Iakovos Constantinidis. This content directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2014-09-03 Greek (modern)
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 100% confidence The document contains a Consolidated Income Statement and a Consolidated Balance Sheet for the period ending June 30, 2014. Since it covers a period shorter than a full fiscal year (six months) and provides substantive financial data, it qualifies as an Interim/Quarterly Report. H1 2014
2014-08-29 English
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the period ending June 30, 2014, for 'Ch. Charilaou Group Plc'. It contains detailed financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, and statement of cash flows, along with management's review and board declarations. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. H1 2014
2014-08-29 Greek (modern)
Report Publication Announcement 2014
Report Publication Announcement Classification · 98% confidence The document is a short announcement dated August 4, 2014, from CH. CHARILAOU GROUP PLC addressed to the Cyprus Stock Exchange (Χρηματιστήριο Αξιών Κύπρου). The subject (Θέμα) is 'Approval of Half-Yearly Results' (Ζγκριςη Εξαμηνιαίων Αποτελεςμάτων). It states that the Board of Directors will meet on August 29, 2014, to examine and approve the financial results for the first six months of 2014. Since this document is an announcement about the *timing* of the approval and release of the half-yearly results, and not the comprehensive results themselves (which would likely be classified as IR), it fits the definition of a Report Publication Announcement (RPA). The document length is very short (877 chars), supporting the 'announcement' classification over the actual report.
2014-08-04 Greek (modern)
AGM Information 2014
AGM Information Classification · 98% confidence The document is an official announcement dated June 25, 2014, addressed to the Cyprus Stock Exchange regarding the 'Decisions of the Annual General Meeting' (Αποφάςεισ Ετήςιασ Γενικήσ Συνέλευςησ). It explicitly details the resolutions passed during the AGM, including the approval of the 2013 Annual Financial Statements, board structure changes, director remuneration, and appointment of new auditors. Since the document summarizes the outcomes and decisions made at the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the annual financial statements, the primary purpose of this specific filing is to report the meeting's results, not to be the full 10-K or the detailed MDA.
2014-06-26 Greek (modern)
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 95% confidence The document is an 'Interim Management Statement' (ΠΡΩΣΗ ΕΝΔΙΑΜΕΣΗ ΕΚΘΕΣΗ ΔΙΑΧΕΙΡΙΣΗΣ 2014) issued by CH Charilaou Group PLC. It provides a narrative update on the company's business activities, financial performance, risks, and outlook for the period from January 1 to May 26, 2014, in compliance with transparency requirements. While it lacks full financial statements, it serves as a substantive management report on interim performance, which aligns with the definition of an Interim/Quarterly Report (IR) in the context of regulatory management statements. FY 2014
2014-05-27 Greek (modern)

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