Skip to main content
Leptos Calypso Hotels Public LTD logo

Leptos Calypso Hotels Public LTD — Investor Relations & Filings

Ticker · LCH ISIN · CY0001901517 LEI · 213800K2V3C6C9FTAX25 CSE Accommodation and food service activities
Filings indexed 313 across all filing types
Latest filing 2025-05-02 AGM Information
Country CY Cyprus
Listing CSE LCH

About Leptos Calypso Hotels Public LTD

https://leptoscalypso.com.cy/

Leptos Calypso Hotels Public LTD is a hotel group engaged in the ownership, operation, and management of a diverse portfolio of tourist properties. The company's holdings encompass a range of accommodation types, including 5-star resorts, deluxe and boutique hotels, self-catering apartments, and holiday villas. Its properties offer a variety of amenities and services, such as spas, restaurants, and leisure facilities, and serve as venues for weddings and conferences. The group focuses on continuous expansion through the development of owned land for new hotel categories and mixed-use projects. It aims to provide a hospitality experience that blends contemporary elegance with local architectural character and cuisine, complemented by a multi-tiered guest loyalty program.

Recent filings

Filing Released Lang Actions
AGM Information 2025
AGM Information Classification · 1% confidence The document is a formal announcement dated April 30, 2025, addressed to the Cyprus Stock Exchange (ΧΑΚ). It explicitly states two key decisions made by the Board of Directors: 1) Approval of the audited consolidated financial statements for the year ended December 31, 2024, and 2) Setting the date for the Annual General Meeting (AGM) on June 11, 2025. Furthermore, it mentions that copies of the approved financial statements (as included in the final Annual Report) and the notice for the AGM are available. Since the document announces the approval of the annual financial statements AND sets the date for the AGM, it contains elements of both Annual Report finalization and AGM scheduling. However, the primary purpose of this specific announcement is to inform the market about the upcoming AGM date and the finalization of the annual results package. Given the explicit mention of setting the AGM date and making the AGM notice available, AGM-R (AGM Information) is highly relevant. Since it also mentions the final Annual Report documents being ready, and the document is short (1016 chars), it could potentially be an RPA, but the content is too specific to just be a publication announcement. The most specific classification covering the AGM scheduling and related materials is AGM-R. If the document were solely the Annual Report, it would be 10-K, but this is the announcement *about* the AGM and the finalization of the annual package.
2025-05-02 Greek (modern)
Major Shareholding Notification 2025
Major Shareholding Notification Classification · 1% confidence The document text is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ" (Consolidated Statement of Share Capital Distribution) and explicitly details shareholdings by Management Bodies (Όργανα Διοίκησης), Major Shareholders (Κύριοι Μέτοχοι), and the breakdown of the free float, referencing specific articles (άρθρο 137(3)) and listing directors and their associated holdings. This structure is characteristic of regulatory filings related to insider ownership, director dealings, or significant shareholding notifications, often mandated by stock exchanges (like the reference to CSE/ΧΑΚ in the text). Specifically, the detailed breakdown of holdings by directors and major shareholders strongly aligns with the requirements for reporting insider transactions or significant ownership changes. Given the options, 'Director's Dealing' (DIRS) or 'Major Shareholding Notification' (MRQ) are the closest fits. Since the document focuses heavily on the holdings of the Board of Directors (Πρόεδρος Δ.Σ., Μέλη Δ.Σ.) and major shareholders (Κύριοι Μέτοχοι), it is most accurately classified as a report detailing insider/director holdings, which falls under Director's Dealing (DIRS) or a related governance disclosure. However, the comprehensive nature covering all management and major shareholders suggests a broader disclosure of control/insider interests, which is often captured by DIRS in many classification schemes, or potentially MRQ if the focus was purely on the >5% threshold holders. Given the explicit listing of directors' direct and indirect holdings, DIRS is the most appropriate fit among the provided codes for disclosures concerning management's stake.
2025-04-11 Greek (modern)
Declaration of Voting Results & Voting Rights Announcements 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ" (Consolidated Statement of Share Capital Distribution) and explicitly details shareholdings by Management Bodies (Όργανα Διοίκησης), Major Shareholders (Κύριοι Μέτοχοι), and the breakdown of the free float, referencing specific articles (άρθρο 137(3)) and listing directors and their associated holdings. This structure is characteristic of regulatory filings related to insider ownership, director dealings, or significant shareholding notifications, often mandated by stock exchanges (like the reference to CSE/ΧΑΚ in the text). Specifically, the detailed breakdown of holdings by directors and major shareholders strongly aligns with the requirements for reporting insider transactions or significant ownership changes. Given the options, 'Director's Dealing' (DIRS) or 'Major Shareholding Notification' (MRQ) are the closest fits. Since the document focuses heavily on the holdings of the Board of Directors (Πρόεδρος Δ.Σ., Μέλη Δ.Σ.) and major shareholders (Κύριοι Μέτοχοι), it is most accurately classified as a report detailing insider/director holdings, which falls under Director's Dealing (DIRS) or a related governance disclosure. However, the comprehensive nature covering all management and major shareholders suggests a broader disclosure of control/insider interests, which is often captured by DIRS in many classification schemes, or potentially MRQ if the focus was purely on the >5% threshold holders. Given the explicit listing of directors' direct and indirect holdings, DIRS is the most appropriate fit among the provided codes for disclosures concerning management's stake.
2025-04-11 Greek (modern)
Regulatory Filings 2025
Regulatory Filings Classification · 1% confidence The document is a very short announcement dated April 11, 2025, addressed to the Cyprus Stock Exchange. It states that the Board of Directors will meet on April 30, 2025, to approve the financial results for the year ending 12/31/2024 and to set the date for the Annual General Meeting (AGM). Since this is an announcement about upcoming board decisions regarding financial results and the AGM date, and not the results themselves or the AGM materials, it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the publication of results, but here it is announcing the *decision* process. Given the brevity and the nature of announcing a future board meeting agenda concerning financial results and AGM scheduling, RNS is the most appropriate general regulatory category for this type of preliminary corporate action notice.
2025-04-11 English
Regulatory Filings 2025
Regulatory Filings Classification · 1% confidence The document is a short announcement dated April 11, 2025, addressed to the Cyprus Stock Exchange (ΧΑΚ). It states that the Board of Directors will meet on April 30, 2025, to approve the final results for the fiscal year ending 12/31/2024 and to set the date for the General Meeting. Since this is an announcement about an upcoming board meeting to approve results and set the AGM date, and it is very short (440 characters), it does not constitute the full report (like 10-K or IR). It is a general regulatory announcement regarding corporate governance/reporting schedule. Given the options, it is best classified as a general Regulatory Filing (RNS) as it doesn't fit the specific categories like ER (which is the release of results), DIV, or AGM-R (which would be the meeting materials themselves).
2025-04-11 Greek (modern)
Declaration of Voting Results & Voting Rights Announcements 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ" (Consolidated Statement of Share Capital Distribution) for LEPTOS CALYPSO HOTELS PUBLIC LTD, dated December 31, 2024. It details the shareholding structure, including holdings by Management/Supervisory Bodies (Όργανα Διοίκησης- Διεύθυνσης και Εποπτείας), Major Shareholders (Κύριοι Μέτοχοι), and the free float (ΔΙΑΣΠΟΡΑ ΣΤΟ ΕΥΡΥ ΚΟΙΝΟ). This type of mandatory disclosure, detailing ownership structure and insider holdings, is characteristic of regulatory filings related to share capital and insider transactions, often required by stock exchanges or securities commissions. Given the specific focus on the distribution of share capital and the listing of directors' holdings, it aligns closely with disclosures related to insider dealings or significant shareholding notifications. However, the structure strongly suggests a mandatory report on the composition of the share capital and the interests of management/major shareholders, which is a specific type of regulatory disclosure. Since there is no direct match for a 'Share Capital Distribution Report', we must evaluate the closest options: 'DIRS' (Director's Dealing) or 'MRQ' (Major Shareholding Notification). The document explicitly lists holdings of management (Directors) and major shareholders (>5%), which covers both DIRS and MRQ elements, but the primary focus is the overall capital structure breakdown. In many jurisdictions, this detailed breakdown of management/insider holdings within the context of total capital is often filed as a specific regulatory disclosure. Given the comprehensive nature of detailing management, major shareholders, and the free float, it is a specific regulatory filing. Since it details director holdings (like DIRS) and major shareholder changes (like MRQ), but is presented as a formal capital structure report, the most appropriate general category for such a specific, non-standard report that isn't a full financial report (10-K/IR) or a simple announcement (RPA) is 'RNS' (Regulatory Filings) as a fallback, or potentially 'DIRS' if the primary intent is tracking insider positions. However, the structure is highly specific to capital structure disclosure, which often falls under general regulatory reporting requirements. Since the document is a detailed report itself (not an announcement of a report) and covers director/insider interests, 'DIRS' (Director's Dealing) is a strong candidate, although it is broader than just director dealings. Given the context of mandatory disclosure of ownership structure, 'RNS' (Regulatory Filings) is the safest general classification if a more specific code like 'Shareholding Report' is unavailable. Reviewing the definitions, 'DIRS' focuses on personal transactions, while this document focuses on ownership stakes as of a specific date. 'MRQ' focuses on changes crossing thresholds. Since this is a comprehensive snapshot of capital distribution including management interests, and it is a formal, detailed report, I will classify it as a specific regulatory filing that doesn't fit the other detailed categories, leaning towards 'RNS' as the best fit among the provided options for a detailed, non-financial, ownership structure report, or 'DIRS' due to the heavy emphasis on management holdings. Given the explicit listing of management holdings (Όργανα Διοίκησης), 'DIRS' is highly relevant, even if it's a broader report than just transactions. I will select 'DIRS' as the emphasis on management holdings suggests this is the core regulatory driver for this specific report type in this context.
2025-01-17 Greek (modern)

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.