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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 2017-09-06 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 2017
Board/Management Information Classification · 99% confidence The document text is a formal notification in Greek, referencing 'Ο ΠΕΡΙ ΧΡΗΜΑΤΙΣΤΗΡΙΟΥ ΑΞΙΩΝ ΚΥΠΡΟΥ ΝΟΜΟΣ ΤΟΥ 2007' (Cyprus Stock Exchange Law of 2007) and specifically mentions 'Ειδοποίηση ανάληψης θέσης, παραίτησης ή μεταβολής στη θέση του Προέδρου ή μέλους του Διοικητικού Συμβουλίου, του Γενικού Διευθυντή...' (Notification of assumption of office, resignation or change in the position of Chairman or member of the Board of Directors, General Manager...). It details changes in personnel, including a specific individual (Θέμης Χαριλάου) and their role/appointment date, and lists shareholdings of connected persons. This content directly corresponds to announcements regarding changes in senior management or the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (4070 chars), but it is a complete notification form, not an announcement *about* a report, so RPA/RNS is not the primary fit.
2017-09-06 Greek (modern)
AGM Information 2017
AGM Information Classification · 98% confidence The document is an official announcement (ΑΝΑΚΟΙΝΩΣΗ) from CH. CHARILAOU GROUP PLC, dated August 30, 2017, addressed to the Cyprus Stock Exchange. The subject (Θέμα) is explicitly stated as 'Decisions of the Annual General Meeting' (Αποφάσεις Ετήσιας Γενικής Συνέλευσης). The content details the outcomes of this meeting, including the acceptance of the 2016 Annual Report and Auditors' Report, board structure changes (re-election and election of directors), determination of board remuneration, and reappointment of auditors. Since the document reports the specific decisions made during the Annual General Meeting (AGM), it directly relates to AGM proceedings and outcomes. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the acceptance of the Annual Report, the primary focus and purpose of this specific filing is to communicate the results of the AGM.
2017-08-31 Greek (modern)
Report Publication Announcement 2017
Report Publication Announcement Classification · 98% confidence The document is a short announcement dated August 30, 2017, addressed to the Cyprus Stock Exchange General Manager. The subject is the 'Approval of Half-Yearly Results' (Έγκριση Εξαμηνιαίων Αποτελεσμάτων) and it states that the Board of Directors will meet on September 9, 2017, to examine and approve the financial results for the first six months of 2017. Since this document is an announcement about the *upcoming approval* of interim results, and not the comprehensive interim report itself, it fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the timing of a financial report approval, RPA is more precise than the general RNS fallback. The document length is very short (729 chars), supporting the 'announcement' classification over the full report classification (IR).
2017-08-30 Greek (modern)
Annual Report 2016
Annual Report Classification · 95% confidence The document contains comprehensive consolidated financial statements, including the Statement of Profit and Loss, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows for the fiscal year ending 31 December 2016. It provides comparative data for 2015 and 2016. Since it contains full financial statements for a specific period, it is classified as an Annual Report (10-K) or equivalent comprehensive annual financial report. FY 2016
2017-05-02 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Ch. Charilaou Group Plc for the fiscal year ending December 31, 2016. It includes the Board of Directors' report, independent auditor's report, consolidated financial statements (balance sheet, income statement, cash flow), and detailed notes to the financial statements. Although it begins with a short announcement letter, the bulk of the document (over 200,000 characters) constitutes the full annual report, which is the primary document type. Therefore, it is classified as an Annual Report (10-K). FY 2016
2017-05-02 Greek (modern)
Report Publication Announcement 2017
Report Publication Announcement Classification · 99% confidence The document is a formal announcement dated April 19, 2017, addressed to the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission. The subject line explicitly states: 'Θέμα: Τελικά οικονομικά αποτελέσματα της Εταιρείας για το έτος 2016' (Subject: Final financial results of the Company for the year 2016). It further states that the Board of Directors will meet to examine and approve these final audited financial results for the year ended December 31, 2016, and that these results will be announced to the Stock Exchange and the Commission. Since this document is an announcement *about* the upcoming release of the final audited annual results, and not the results themselves, it fits the definition of a Report Publication Announcement (RPA). The document is also very short (1330 chars), supporting the 'MENU VS MEAL' rule.
2017-04-19 Greek (modern)

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