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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 2016-07-28 AGM 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
AGM Information 2016
AGM Information Classification · 98% confidence The document is an official announcement dated July 27, 2016, addressed to the Cyprus Stock Exchange. The subject line explicitly states 'Θέμα: Αποφάσεις Ετήσιας Γενικής Συνέλευσης' (Subject: Decisions of the Annual General Meeting). The text details specific resolutions passed during the AGM, including the acceptance of the 2015 financial statements, board structure changes (re-election of a director), determination of board remuneration, and reappointment of auditors for 2016. Since the document reports the *decisions* made at the Annual General Meeting, it directly corresponds to the AGM Information category.
2016-07-28 Greek (modern)
AGM Information 2016
AGM Information Classification · 99% confidence The document is explicitly titled 'ΠΡΟΣΚΛΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ' (Invitation to the Annual General Meeting) and details the date, time, location, and agenda for the meeting. The agenda includes standard AGM items like reviewing the Board's report and audited financial statements, electing board members, and appointing auditors. This directly corresponds to the definition of AGM Information. Although it mentions the audited financial statements for the year ended December 31, 2015, the primary purpose of this document is the meeting invitation itself, not the full financial report (10-K) or the audit report (AR). Therefore, AGM-R is the most appropriate classification.
2016-06-28 Greek (modern)
Audit Report / Information 2015
Audit Report / Information Classification · 98% confidence The document contains detailed, structured financial statements, specifically the 'CONSOLIDATED STATEMENT OF PROFIT AND LOSS ACCOUNT', 'CONSOLIDATED STATEMENT OF FINANCIAL POSITION', 'CONSOLIDATED STATEMENT OF CHANGES IN EQUITY', and 'CONSOLIDATED STATEMENT OF CASH FLOWS' for the year ended 31 December 2015, comparing it to 2014. This comprehensive presentation of annual financial performance and position strongly indicates a full annual report. Although the text does not explicitly state '10-K', the content matches the definition of an Annual Report (10-K) which covers full yearly financial performance. It is not a short announcement (RPA/RNS) because it contains the full statements, not just a notice about them. It is too detailed to be an Earnings Release (ER) or an Interim Report (IR). FY 2015
2016-05-04 English
Audit Report / Information 2015
Audit Report / Information Classification · 98% confidence The document text is in Greek and contains a detailed 'TABLE OF CONTENTS' (ΠΕΡΙΕΧΟΜΕΝΑ) listing sections such as 'Board of Directors Report' (Έκθεση Διοικητικού Συμβουλίου), 'Independent Auditor's Report' (Έκθεση ανεξάρτητου ελεγκτή), 'Consolidated Statement of Profit or Loss' (Ενοποιημένη κατάσταση λογαριασμού αποτελεσμάτων), and 'Consolidated Statement of Financial Position' (Ενοποιημένη κατάσταση χρηματοοικονομικής θέσης). It explicitly covers the financial statements for the year ended December 31, 2015, and includes the Management Board's Report and a declaration regarding the preparation of the consolidated financial statements. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the specific filing code '10-K' is typically for US SEC filings. Given the content—full audited financial statements, management report, and auditor's report for a full fiscal year—the most appropriate classification among the provided options is 'Annual Report' (AR) or potentially '10-K' if we assume this is the international equivalent being mapped. Since the definition for 'AR' is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document *is* the full annual report including the management discussion, '10-K' is the best fit for a full annual financial report, even if the document is not explicitly labeled as a 10-K form. However, if we strictly adhere to the provided definitions, 'AR' is for standalone audits, and '10-K' is for the official yearly report. This document is the full yearly report. I will classify it as 10-K based on the comprehensive nature of the content (full financial statements + management report for the year). FY 2015
2016-05-04 Greek (modern)
Report Publication Announcement 2016
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated April 20, 2016, addressed to the General Manager of the Cyprus Stock Exchange. The subject explicitly states: 'Θέμα: Τελικά οικονομικά αποτελέσματα της Εταιρείας για το έτος 2015' (Subject: Final financial results of the Company for the year 2015). It further mentions that the Board of Directors will meet to examine and approve the final audited financial results for the year ended December 31, 2015, and will announce these results to the Stock Exchange and the Cyprus Securities and Exchange Commission. Since this document is an announcement *about* the upcoming release of the final annual financial results, and not the results themselves, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1333 chars), supporting the 'MENU VS MEAL' rule.
2016-04-20 Greek (modern)
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 95% confidence The document provides a condensed consolidated profit and loss account for the year ended 31 December 2015, including comparative figures for 2014. It contains actual financial data (turnover, loss, and loss per share) rather than just an announcement or certification. Since it covers a full fiscal year but is labeled as 'unaudited' and 'condensed', it fits the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial statements for a specific period. FY 2015
2016-03-01 English

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