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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 2013-10-17 Regulatory Filings
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
Regulatory Filings 2013
Regulatory Filings Classification · 90% confidence The document is a short announcement (947 characters) dated October 16, 2013, from CH. CHARILAOU GROUP PLC addressed to the General Manager of the Cyprus Stock Exchange. The subject line explicitly states 'Θέμα: Σύγκλιση Συνεδρίασης Διοικητικού Συμβουλίου' (Subject: Convening of a Board of Directors Meeting). The body confirms the Board will meet on November 13, 2013, to examine the 'ενδιάμεσες καταστάσεις διαχείρισης της εταιρείας' (interim management statements/reports). Since this is a short notice announcing a future board meeting to review interim financial statements, it is not the full Interim Report (IR) itself, nor is it a formal Earnings Release (ER) detailing the results. It is an administrative announcement regarding board activity related to financial reporting. Given the options, this type of administrative notice about a board meeting to discuss interim results is closest to a general regulatory announcement or a notice related to management/governance, but it doesn't fit perfectly into MANG (Board changes) or ER/IR (the results themselves). However, since it is a formal announcement to the exchange about an upcoming board action, and it is very short, it strongly aligns with the 'Report Publication Announcement' (RPA) category if we interpret 'report' broadly as the upcoming interim statements being discussed, or RNS as a general regulatory filing. Given the content is about convening the board to review interim statements, and it is a very brief notice, RPA is a strong candidate if the interim report is the subject, but since it is purely about the *meeting* itself, RNS (Regulatory Filings) serves as the best general fallback for administrative notices that don't fit specific categories like DIRS, DIV, or DVA. Upon re-evaluation, this is a notice of a board meeting to review interim results. This is often a precursor to an IR or ER. Since it is not the results, and not a change in management (MANG), RNS is the most appropriate general regulatory filing category for this administrative notice.
2013-10-17 Greek (modern)
Remuneration Information 2013
Remuneration Information Classification · 98% confidence The document is an official announcement ("ΑΝΑΚΟΙΝΩΣΗ") from CH. CHARILAOU GROUP PLC dated September 4, 2013, addressed to the Cyprus Stock Exchange. The subject line explicitly states: "Θέμα: Γνωςτοποίηςη αμοιβών Διοικητικών Συμβοφλων – Ζκθεςη Εταιρικήσ Διακυβέρνηςησ" (Subject: Notification of remuneration of Board of Directors – Corporate Governance Report). The body details the specific annual salaries and fees paid to various members of the Board of Directors (Διοικητικών Συμβούλων). This content directly relates to the compensation and remuneration of the board members, which aligns perfectly with the definition for Remuneration Information (DEF 14A). Although it mentions Corporate Governance, the core content is the disclosure of director compensation.
2013-09-06 Greek (modern)
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements, specifically a Consolidated Income Statement and a Consolidated Balance Sheet for the period ending June 30, 2013. Since it provides substantive financial data for a period shorter than a full fiscal year (a six-month interim period), it qualifies as an Interim/Quarterly Report. H1 2013
2013-08-30 English
Report Publication Announcement 2013
Report Publication Announcement Classification · 99% confidence The document is a formal announcement dated August 29, 2013, addressed to the Cyprus Stock Exchange (Χρηματιστήριο Αξιών Κύπρου). The subject line explicitly states 'Θέμα: Έγκριση Εξαμηνιαίων Αποτελεσμάτων' (Subject: Approval of Half-Yearly Results). The text confirms that the Board of Directors reviewed and approved the half-yearly financial results for the period ending June 30, 2013, and states that the results and related explanatory statement are attached ('επισυνάπτονται'). Since this is a short announcement (1239 characters) confirming the approval and attachment of interim financial results, it fits the definition of a Report Publication Announcement (RPA) rather than the comprehensive Interim/Quarterly Report (IR) itself, following the 'MENU VS MEAL' rule.
2013-08-30 Greek (modern)
Report Publication Announcement 2013
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated July 31, 2013, from CH. CHARILAOU GROUP PLC addressed to the Cyprus Stock Exchange (Χρηματιστήριο Αξιών Κύπρου). The subject line is 'Approval of Half-Yearly Results' (Ζγκριςη Εξαμηνιαίων Αποτελεςμάτων). It explicitly states that the Board of Directors will meet on August 29, 2013, to examine and approve the financial results for the first six months of 2013. Since this document is an announcement about the *timing* of the approval 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 (853 chars), supporting the RPA classification over the actual report classification.
2013-08-01 Greek (modern)
AGM Information 2013
AGM Information Classification · 95% confidence The document is a short announcement dated July 24, 2013, from CH. CHARILAOU GROUP PLC addressed to the Cyprus Stock Exchange. The subject line explicitly states: "Correction announcement regarding decisions of the Annual General Meeting dated 24/07/2013" (Θέμα: Διόρθωςη ανακοίνωςησ εν ςχέςη με αποφάςεισ Ετήςιασ Γενικήσ Συνέλευςησ ημερ. 24/07/2013). This indicates the document is correcting a previous announcement related to the Annual General Meeting (AGM). Since it is a correction/update specifically about the decisions made at the AGM, it falls under the scope of AGM-related materials. Given its nature as a brief, specific regulatory update concerning an AGM, AGM-R (AGM Information) is the most appropriate classification, although RNS (Regulatory Filings) could also apply if AGM-R was strictly for presentations. However, corrections to AGM decisions are highly specific to the meeting itself. The document length is very short (759 chars), suggesting it is an announcement rather than the full minutes or report.
2013-07-25 Greek (modern)

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