Skip to main content
Claridge Public LTD logo

Claridge Public LTD — Investor Relations & Filings

Ticker · CLA ISIN · CY0002301519 LEI · 213800GV9UETL4Z9MV26 CSE Real estate activities
Open in API
Filings indexed 254 across all filing types
Latest filing 2018-08-24 Interim / Quarterly Rep…
Country CY Cyprus
Listing CSE CLA

About Claridge Public LTD

http://www.claridge-investment.com/

Claridge Public Ltd is a holding company with primary activities in the hospitality sector. The company's principal asset is the Amathus Beach Hotel Paphos. It was formerly engaged in the construction and sale of luxury villas and apartments through its subsidiary, Amathus Vacation Ownership Limited, which was divested in 2024.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Ενδιάμεσες συνοπτικές ενοποιημένες οικονομικές καταστάσεις' (Interim condensed consolidated financial statements) for the six-month period ending June 30, 2018. It contains a management report, consolidated statement of comprehensive income, balance sheet, and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2018
2018-08-24 Greek (modern)
AGM Information 2018
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice for Extraordinary General Meeting' and details the date, time, location, and proposed resolutions (Special and Ordinary) for this meeting. It also includes notes regarding record dates, the right to appoint proxies, and provides a proxy form. This content is characteristic of materials distributed to shareholders in advance of a general meeting, specifically an Extraordinary General Meeting (EGM). While it relates to voting, it is the notice/agenda, not the final voting results (DVA) or the proxy solicitation material itself (PSI), although it contains proxy instructions. The most fitting category for the notice and agenda of a general meeting is AGM-R, which covers AGM materials, and EGMs are functionally similar in this context, often grouped together for meeting notices.
2018-08-01 English
AGM Information 2018
AGM Information Classification · 98% confidence The document is titled 'Πρόσκληση για Έκτακτη Γενική Συνέλευση' (Invitation for Extraordinary General Meeting) and details the date, time, and specific resolutions (both 'ΕΙΔΙΚΟ ΨΗΦΙΣΜΑ' - Special Resolution, and 'ΣΥΝΗΘΕΣ ΨΗΦΙΣΜΑ' - Ordinary Resolution) to be voted upon. It also includes notes on record dates, the right to appoint a proxy, and provides a proxy appointment form ('ΕΓΓΡΑΦΟ ΛΙΟΡΙΣΜΟΥ ΠΑΗΡΕΞΟΥΣΙΟΥ'). This content is characteristic of materials sent to shareholders to inform them about a meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) or the results of the vote (DVA), but the notice/solicitation material preceding it.
2018-08-01 Greek (modern)
Capital/Financing Update 2018
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the board of directors of Claridge Public Ltd. It details three key decisions: a proposal to reduce the nominal share value (a capital structure change), a decision to cease applying the Corporate Governance Code, and the summoning of an Extraordinary General Meeting (EGM) to approve these resolutions. The proposal to reduce the nominal value of the share directly relates to changes in the company's capital structure. This aligns best with the 'Capital/Financing Update' (CAP) category, as it involves a fundamental change to the share's nominal value, even though it is linked to an EGM notice. While it mentions governance and an EGM, the primary financial action proposed is the capital reduction.
2018-07-10 English
Capital/Financing Update 2018
Capital/Financing Update Classification · 95% confidence The document is a short announcement (974 characters) from Claridge Public Ltd, dated July 10, 2018, detailing decisions made by the Board of Directors. The key decisions involve proposing a reduction in the nominal value of shares (from €0.12 to €0.05) to write off accumulated losses, ceasing adherence to the Corporate Governance Code due to limited activities, and calling an Extraordinary General Meeting (EGM) on August 23, 2018, to approve these resolutions. Since the document announces a proposed capital structure change (share nominal value reduction) and calls a meeting to approve it, it strongly relates to capital structure changes and shareholder meetings. The proposal to reduce nominal value directly falls under 'Capital/Financing Update' (CAP). Furthermore, calling an EGM is related to shareholder actions, but the core financial action is the capital change. Given the explicit proposal to change the nominal value of shares, 'CAP' is the most fitting primary classification. It is not a full report, so RPA/RNS is less appropriate than the specific financial action code.
2018-07-10 Greek (modern)
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document text is titled 'Ειδοποίηση ανάληψης θέσης, παραίτησης ή μεταβολής στη θέση του Προέδρου ή μέλους του Διοικητικού Συμβουλίου, του Γενικού Διευθυντή, Οικονομικού Διευθυντή, του Ελεγκτή ή του Προϊσταμένου Λογιστηρίου βάση του Άρθρου 135(2)' (Notification of appointment, resignation or change in the position of Chairman or member of the Board of Directors, General Manager, Financial Director, Auditor or Chief Accountant based on Article 135(2)). This explicitly indicates a change in senior personnel or board composition. This aligns directly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document also lists new appointees/members and their details.
2018-07-10 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.