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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 2018-11-12 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements, specifically a Condensed Consolidated Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows for the period ending 30 June 2018. Since it covers a period shorter than a full fiscal year and provides substantive financial data rather than just an announcement or summary, it is classified as an Interim/Quarterly Report. H1 2018
2018-11-12 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Συνοπτικές Ενδιάμεσες Ενοποιημένες Οικονομικές Καταστάσεις' (Condensed Interim Consolidated Financial Statements) for the period from January 1, 2018, to June 30, 2018. It contains comprehensive financial statements, including the statement of financial position, statement of changes in equity, and statement of cash flows, along with management's interim report and board declarations. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2018
2018-11-12 Greek (modern)
AGM Information 2018
AGM Information Classification · 99% confidence The document explicitly announces the 'Decisions of the Annual General Meeting' held on November 2, 2018. It details the approval of the 2017 financial statements, the re-election of a director, the determination of director remuneration, and the authorization to appoint new auditors. Since the document summarizes the outcomes and resolutions passed during the AGM, it fits the definition of AGM Information (AGM-R). It is not the full presentation (IP) or the formal voting results declaration (DVA), but rather the official summary of decisions taken at the meeting.
2018-11-05 English
AGM Information 2018
AGM Information Classification · 98% confidence The document is explicitly titled 'ΑΝΑΚΟΙΝΩΣΗ' (Announcement) and the subject is 'Θέμα: Αποφάσεις Ετήσιας Γενικής Συνέλευσης' (Subject: Decisions of the Annual General Meeting). It details the outcomes of the AGM held on November 2, 2018, including the acceptance of the 2017 Annual Report, board structure decisions, and auditor appointments. Since it reports the *decisions* made during the AGM, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it mentions the acceptance of the Annual Report, the document itself is the official announcement of the meeting's results, not the full 10-K or AR.
2018-11-05 Greek (modern)
Report Publication Announcement 2018
Report Publication Announcement Classification · 99% confidence The document is a short announcement dated October 15, 2018, from CH. CHARILAOU GROUP PLC addressed to the Cyprus Stock Exchange. The subject line is 'Θέμα: Έγκριση Εξαμηνιαίων Αποτελεσμάτων' (Subject: Approval of Half-Yearly Results). It states that the Board of Directors will meet on November 9, 2018, to examine and approve the financial results for the first six months of 2018. Since this document is an announcement about the *upcoming* approval and release of interim financial results, and not the comprehensive report itself, it fits the definition of an Interim / Quarterly Report (IR) announcement, or potentially a Report Publication Announcement (RPA) if it were announcing the *publication* date. Given the focus is on the board meeting to *approve* the results, it strongly signals the forthcoming release of the interim report. However, based on the definitions, an announcement about the *timing* of a report's release is RPA. Since this is announcing the *meeting* to *approve* the results, and the results themselves are for a period shorter than a year (six months), it is most closely related to the Interim Report (IR). Given the very short length and the nature of announcing the approval meeting rather than attaching the full results, it functions as a precursor announcement. If the full report were attached, it would be IR. As it only announces the approval date, it is best classified as an announcement related to the interim results. Since there is no specific code for 'Announcement of Interim Results Approval Meeting', and it is not a general regulatory filing (RNS), the closest fit among the specific report types is the Interim Report (IR), or RPA if interpreted as announcing the publication schedule. Given the content is about the *results* for a shorter period, IR is the most contextually relevant category, even if it's an announcement about the approval. I will lean towards IR as the subject matter is the core interim financial performance.
2018-10-16 Greek (modern)
Board/Management Information 2018
Board/Management Information Classification · 98% confidence The document is a formal announcement dated October 11, 2018, from CH. CHARILAOU GROUP PLC, addressed to the Cyprus Stock Exchange. The subject line explicitly states 'Θέμα: Διορισμός Μελών Επιτροπής Ελέγχου' (Subject: Appointment of Members of the Audit Committee). This content directly relates to changes in the company's governance structure, specifically the appointment of new members to a key board committee (Audit Committee). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as committee appointments fall under senior management/governance changes.
2018-10-12 Greek (modern)

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