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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 2013-03-01 Earnings Release
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
Earnings Release 2012
Earnings Release Classification · 95% confidence The document text contains financial figures, specifically 'Indicative results For the year ended December 31, 2012', including loss attributable to shareholders and loss per share. This strongly suggests the document is related to financial performance reporting. Given the brevity (246 characters) and the use of 'Indicative results' rather than a formal title like 'Annual Report' or 'Interim Report', it is most likely an initial, high-level announcement of results, which aligns best with the Earnings Release (ER) definition, which covers initial announcements of periodical financial results (key highlights only). It is too brief to be a comprehensive Interim Report (IR) or Annual Report (10-K). FY 2012
2013-03-01 English
Earnings Release 2012
Earnings Release Classification · 98% confidence The document is dated February 28, 2013, and is an 'ANNOUNCEMENT' (ΑΝΑΚΟΙΝΩΣΗ) addressed to the Cyprus Stock Exchange. The subject line explicitly states: 'Subject: Indication of results for the year ended December 31, 2012' (Θέμα: Ένδειξη αποτελεσμάτων για το έτος που έληξε στις 31 Δεκέμβριος 2012). It states that the Board of Directors approved the 'unaudited consolidated summary of indicative results for the year ended December 31, 2012' and that the 'unaudited consolidated summary of indicative results... and the relevant explanatory statement' are attached/enclosed. This structure—a brief announcement stating that preliminary/indicative results for a period are now available and attached—is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results (key highlights only). Although the text is in Greek, the function aligns perfectly with the ER definition, as it precedes the full report (10-K or IR). Given the short length (under 1000 characters) and the nature of announcing 'indicative results' rather than presenting the full financial statements, ER is the most appropriate classification. FY 2012
2013-03-01 Greek (modern)
Remuneration Information 2013
Remuneration Information Classification · 98% confidence The document is an official announcement dated February 22, 2013, titled 'Disclosure of remuneration of the counselors of the Board of Directors – Report of Company Administration'. It explicitly details the annual salary and fees paid to the members of the Board of Directors and administrative counselors. This content directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2013-02-22 English
Remuneration Information 2013
Remuneration Information Classification · 98% confidence The document is a formal announcement dated February 22, 2013, from CH. CHARILAOU GROUP PLC, 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 for four members of the Board of Directors. 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 Report', the core content is the remuneration disclosure, making DEF 14A the most precise fit over CGR.
2013-02-22 Greek (modern)
Regulatory Filings 2013
Regulatory Filings Classification · 95% confidence The document is a short announcement (884 characters) from CH. CHARILAOU GROUP PLC, dated February 14, 2013, addressed to the Cyprus Stock Exchange. The subject line explicitly states 'Θέμα: Σύγκλιση Συνεδρίασης Διοικητικού Συμβουλίου' (Subject: Convening of Board of Directors Meeting). The body states the Board will meet on February 28, 2013, to examine the preliminary financial results for the year ended December 31, 2012. This is an announcement about an upcoming board meeting to review financial results, not the results themselves (ER) or the full annual report (10-K). Since it is an announcement regarding a corporate event/meeting schedule, and it doesn't fit perfectly into the other specific categories like DIRS, DIV, or MANG, it is best classified as a general Regulatory Filing (RNS) or potentially related to Management/Board information (MANG). Given the focus is on scheduling a meeting to review results, and it's a formal notice to the exchange, RNS is the most appropriate general regulatory fallback, although MANG is also plausible if the focus is strictly on the board's action. However, RNS covers general regulatory announcements not covered elsewhere. Given the brevity and nature as a formal notice to the exchange about a future event, RNS is selected.
2013-02-14 Greek (modern)
M&A Activity 2012
M&A Activity Classification · 99% confidence The document is a formal announcement dated December 27, 2012, from MAD FUN ENTERTAINMENT PLC, addressed to the Cyprus Stock Exchange General Manager. The content details the acquisition of an operating business (souvenir/kiosk sales) by a subsidiary for a total consideration of €100,000, including payment schedules. This transaction involves a merger or acquisition activity. Based on the definitions, the most appropriate category for an announcement regarding a takeover bid or merger proposal is 'M&A Activity' (TAR). The document is short and clearly announces a specific transaction, not a general regulatory filing or a report itself.
2012-12-27 Greek (modern)

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