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Grand Harbour Marina Plc — Investor Relations & Filings

Ticker · GHM ISIN · MT0000320102 LEI · 6354002DAQXPJIZGYH13 MALTEX Transportation and storage
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Filings indexed 174 across all filing types
Latest filing 2023-06-27 AGM Information
Country MT Malta
Listing MALTEX GHM

About Grand Harbour Marina Plc

https://ghm.com.mt/

Grand Harbour Marina Plc develops, operates, and manages luxury marinas. The company's core business involves providing berthing facilities for sailing yachts, motor yachts, and superyachts, with accommodations for vessels up to 135 meters. It offers flexible berthing packages, including annual, seasonal, and visitor options. As part of the Camper & Nicholsons Marinas network, the company provides a comprehensive range of services and amenities for boat owners, captains, and crew. The marina serves as a home port, winter stop-over, and cruising destination in the Mediterranean, located adjacent to a major shipyard for refit and maintenance services.

Recent filings

Filing Released Lang Actions
Outcome of the resolutions proposed at the Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly announces the 'Outcome of the resolutions proposed at the Annual General Meeting' held on June 27, 2023. It details the approval of ordinary business (like receiving the Audited Financial Statement, approving auditors, and approving the Remuneration Report) and special business (approving a new Memorandum and Articles of Association). This content directly relates to the proceedings and results of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the results of voting, the primary purpose is reporting the overall outcome of the meeting, which aligns best with AGM-R rather than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a more formal tally.
2023-06-27 English
Publication of Financial Analysis Summary 2023
Fund Information / Factsheet Classification · 1% confidence The document is explicitly titled "Publication of Financial Analysis Summary 2023" and is dated June 16, 2023. It contains detailed financial data, business overviews, management structure, and asset summaries for the years 2020, 2021, and 2022, along with forecasts for 2023. It mentions being prepared in compliance with MFSA Listing Policies and references the company's 2022 annual report. This structure—a detailed summary document complementing audited financials—aligns best with an Investor Presentation (IP) or a detailed Management Report (MDA). However, since it is a 'Financial Analysis Summary' (FAS) update, which is a specific type of investor-focused document summarizing performance and position, 'Investor Presentation' (IP) is the most fitting category among the provided options, as it serves to present financial and strategic information to investors, distinct from a full Interim Report (IR) or Annual Report (10-K). The document is substantial and detailed, ruling out a simple Report Publication Announcement (RPA).
2023-06-16 English
Declaration of Dividend
Notice of Dividend Amount Classification · 1% confidence The document explicitly states 'Declaration of Dividend' and details the resolution by the Board of Directors to distribute a gross dividend, including the amount per share (€0.0195) and key dates (payment date, record date). This directly corresponds to the definition of 'Notice of Dividend Amount'. The document length is very short (899 chars), but the content is the declaration itself, not an announcement *about* a declaration, making DIV the most precise fit over RPA or RNS.
2023-05-02 English
Approval of the annual financial statements
Report Publication Announcement Classification · 1% confidence The document is a short company announcement (2772 characters) dated April 18, 2023, stating that the Board of Directors has approved the financial statements for the period ended December 31, 2022, and resolved that they be submitted for shareholder approval at the forthcoming Annual General Meeting. Crucially, it states, 'A copy of the audited financial statements is available for viewing on the Company's website' and 'Attached to this Company Announcement is a Directors' Declaration on ESEF Annual Financial Reports.' This structure—announcing the availability of a full report (audited financial statements) rather than containing the full report itself—fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K, nor is it the AGM presentation (AGM-R) or the voting results (DVA), but rather the notice that the annual report is ready and published.
2023-04-18 English
Announces the date of a board meeting to consider the annual financial statements
Report Publication Announcement Classification · 1% confidence The document is a short company announcement dated April 12, 2023, stating that the Board of Directors will meet on April 18, 2023, to consider and approve the financial statements for the year ended December 31, 2022, and potentially recommend a dividend. Since this is an announcement about the *timing* of the approval of financial statements and dividend consideration, rather than the release of the full financial statements (10-K or IR) or the dividend declaration itself (DIV), it fits best under the category for announcing the publication or release of reports. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate fit for announcing the upcoming consideration/release date of the annual financial statements, even though it also mentions a dividend consideration.
2023-04-12 English
Approval of Interim Financial Statements
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for Grand Harbour Marina p.l.c. for the six-month period ended 30 June 2022. It includes an 'Interim Directors' Report', 'Condensed consolidated statement of financial position', and other financial statements. Although it begins with a company announcement header, the document contains the full substantive financial data and analysis required for an interim report, exceeding the criteria for a simple announcement. H1 2022
2022-08-29 English

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