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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 2018-07-25 Governance Information
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
Governance Information 2018
Governance Information Classification · 99% confidence The document is titled 'ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ' (Consolidated Statement of Share Capital Distribution) for CH. CHARILAOU GROUP PLC, dated June 30, 2018, and originates from the Cyprus Stock Exchange (ΧΡΗΜΑΤΙΣΤΗΡΙΟ ΑΞΙΩΝ ΚΥΠΡΟΥ). It details the shareholdings of Management/Directors, Major Shareholders (over 5%), and the free float. This structure strongly suggests a mandatory regulatory disclosure concerning ownership structure and governance, rather than a full financial report (10-K or IR) or a simple announcement (RPA/RNS). While it touches upon management (MANG) and governance (CGR), its primary focus is the detailed breakdown of capital distribution and insider holdings as required by listing rules. Given the specific focus on management/director holdings and the overall structure detailing who owns what percentage of the capital, it aligns best with disclosures related to governance and insider activity, but the comprehensive nature of the capital breakdown points towards a specific regulatory filing type. Since it details director holdings (like DIRS) and overall capital structure, and is a formal statement of capital distribution, it is most closely related to governance/regulatory reporting. However, none of the provided codes perfectly match a 'Statement of Share Capital Distribution'. Comparing the options: It is not an AGM-R, 10-K, AR, ER, CT, or IP. It lists director holdings, suggesting DIRS, but it is a comprehensive capital statement, not just a transaction report. It details management structure, suggesting MANG or CGR. Given the context of mandatory disclosure regarding capital structure and management holdings, and lacking a specific 'Share Capital Statement' code, the closest fit among the governance/insider categories is often related to director/management disclosures or general governance reports. Since it explicitly lists 'Όργανα Διοίκησης - Διεύθυνσης' (Management/Directors) and their holdings, and is a formal regulatory document, it fits the scope of governance reporting. If we must choose the most specific fit among the provided options, and recognizing that detailed director/management ownership reports are often grouped under governance or insider trading disclosures, I will lean towards a governance-related code. Since it is a formal statement about the capital structure and who controls it, CGR (Governance Information) is a strong candidate, as is DIRS if the focus is purely on the directors' stakes. Given the comprehensive nature covering all shareholders, CGR (Governance Information) is a slightly broader and safer fit than DIRS (Director's Dealing), which usually implies transactions. However, the document is essentially a mandatory disclosure of ownership structure as of a specific date, which is a core component of corporate governance reporting.
2018-07-25 Greek (modern)
Board/Management Information 2018
Board/Management Information Classification · 98% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council. The title explicitly states it concerns the 'Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department'. The content details the resignation of a Secretary (EDEM SECRETARIAL SERVICES LTD) and the appointment of a new Secretary (CLEANTHIS DEMOSTHENOUS) along with their profession and appointment date. This directly relates to changes in senior personnel/management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (3746 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific content classification.
2018-07-17 English
Board/Management Information 2018
Board/Management Information Classification · 98% confidence The document is a formal notification submitted to the Cyprus Stock Exchange Council (Συμβούλιο του Χρηματιστηρίου Αξιών Κύπρου) regarding a change in a key officer's position (specifically, the resignation of a Secretary and the appointment of a new Secretary, Kleanthi Demosthenous, with details on their role and appointment date). This type of filing, concerning changes in the board of directors or senior management, directly corresponds to the definition of Board/Management Information (MANG). Although it involves a legal framework (The Cyprus Stock Exchange Law of 2007), its primary function is announcing personnel changes, not general legal proceedings (LTR) or general regulatory news (RNS). It is not a full financial report (10-K, IR) or an earnings announcement (ER).
2018-07-17 Greek (modern)
Legal Proceedings Report 2018
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement dated April 30, 2018, from CH. CHARILAOU GROUP PLC, addressed to the Cyprus Stock Exchange. The subject explicitly states the 'Cancellation of the Board of Directors meeting dated 30/04/2018 regarding the 'Final financial results of the Company for the year 2017' and the 'Resignation of the company's auditors'.' This is a notification about an administrative change (cancellation of a meeting intended to approve annual results and set the AGM date) and a significant event (auditor resignation). Since it is not the full financial report (10-K or IR), nor is it a presentation (IP) or a transcript (CT), it falls under general regulatory announcements. Given the content relates to the process surrounding annual results and governance (auditor change), it is best classified as a general Regulatory Filing (RNS) as it doesn't fit the specific categories like MANG (director change) or AR (audit report itself). The document length is short, confirming it is an announcement, not the full report.
2018-04-30 Greek (modern)
Report Publication Announcement 2018
Report Publication Announcement Classification · 99% confidence The document is a formal announcement dated April 19, 2018, from CH. CHARILAOU GROUP PLC, addressed to the Cyprus Stock Exchange. The subject line explicitly states: 'Θέμα: Τελικά οικονομικά αποτελέσματα της Εταιρείας για το έτος 2017' (Subject: Final financial results of the Company for the year 2017). It further states that the Board of Directors will meet on April 30, 2018, to examine and approve the final audited financial results for the year ended December 31, 2017, and to set the date for the Annual General Meeting. Crucially, the text indicates that the final results *will be announced* to the Stock Exchange and the Commission, implying this document is the announcement *of* the upcoming results release, not the results themselves. Given its short length (1271 chars) and its function as an announcement about the publication of financial results, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K or IR, nor is it the Earnings Release (ER) which typically contains the actual figures.
2018-04-20 Greek (modern)
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 99% confidence The document is titled 'ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ' (Consolidated Statement of Share Capital Distribution) for CH. CHARILAOU GROUP PLC, dated June 30, 2017. It details the ownership structure, including management bodies, major shareholders (over 5%), and the free float, showing the total number of shares and percentage ownership. This structure strongly suggests a regulatory filing related to share ownership disclosure, often required periodically or upon significant changes. Since it is a detailed breakdown of share capital distribution and major holdings as of a specific date, it aligns best with a regulatory disclosure concerning share structure. Given the options, it is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It specifically details major shareholdings (Section B: 'Κύριοι Μέτοχοι (άνω του 5%)'). This directly corresponds to the definition of Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds. Although the document is a statement *as of* a date rather than a notification *of a change*, in the context of standardized filings, detailed ownership breakdowns often fall under this category or a general regulatory filing (RNS). However, the explicit focus on major shareholders (B) makes MRQ the most precise fit among the specific options, even if it's a periodic statement rather than a notification of a threshold breach.
2018-04-11 Greek (modern)

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