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MINOAN GROUP PLC — Investor Relations & Filings

Ticker · MIN ISIN · GB0008497975 LEI · 213800T9RAWFP5663Y20 IL Accommodation and food service activities
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Filings indexed 318 across all filing types
Latest filing 2019-04-24 Earnings Release
Country GB United Kingdom
Listing IL MIN

About MINOAN GROUP PLC

https://www.minoangroup.com/

Minoan Group PLC is a development company focused on creating a large-scale, luxury tourism project. The company's principal activity is the design, creation, development, and management of hotels and resorts. Its core project is located on the Cavo Sidero peninsula in Crete, Greece, a site of over 6,000 acres with 28 kilometers of coastline. The development is planned with a strong emphasis on environmental sustainability, aiming to preserve the natural landscape by limiting the built footprint to less than 0.5% of the total area. The vision is to establish a high-quality, exclusive tourist destination in partnership with international hotel operators, creating enduring value through sensitive management of the vast estate.

Recent filings

Filing Released Lang Actions
Final Results
Earnings Release Classification · 95% confidence The document is an 'Earnings Release' (ER) for Mi-Pay Group PLC. It contains financial highlights, operational highlights, a Chairman's statement, and a CEO review of operations for the year ended 31 December 2018. While it mentions the full Annual Report is available on their website, the document itself provides the key financial results and performance metrics, fitting the definition of an Earnings Release rather than a full Annual Report or a mere announcement of one. FY 2018
2019-04-24 English
Contract Extension
Capital/Financing Update Classification · 99% confidence The document begins with an 'RNS Number' and is dated April 18, 2019. The content announces a 'Contract Extension' for Mi-Pay Group plc, detailing the amendment to an existing contract term. This type of announcement, which conveys material, non-public information to the market via an official news service (RNS, regulated by the FCA), fits the description of a general regulatory announcement that doesn't fit a more specific financial report category. Although it contains business updates, its primary function here is regulatory disclosure via the RNS system. Given the presence of 'RNS Number' and the concluding statement about RNS being the news service of the London Stock Exchange, the most appropriate classification is Regulatory Filings (RNS). The document length is short (3170 chars), suggesting it is an announcement rather than a full report.
2019-04-18 English
Notice of AGM
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of Annual General Meeting". It announces the date, time, and location of the AGM (30 April 2019). It also mentions that the Report and Financial Statements and the Notice of AGM will be posted/made available. Since the primary purpose is announcing the meeting details, it falls under AGM Information (AGM-R). Although it mentions the availability of reports, the core subject is the meeting itself, distinguishing it from a general Report Publication Announcement (RPA) or a full Annual Report (10-K). The presence of the RNS Number confirms it is a regulatory announcement.
2019-04-08 English
Preliminary Results Announcement
Earnings Release Classification · 100% confidence The document is explicitly titled 'Preliminary Results Announcement' and provides key financial highlights (loss after taxation, equity figures) and a Chairman's Statement covering the financial year ended 31 October 2018. This content structure—a summary announcement of annual financial performance—is characteristic of an Earnings Release (ER) or, given the annual scope, sometimes overlaps with an Annual Report (10-K) or Interim Report (IR). However, since it is a 'Preliminary Results Announcement' for the full year, and it contains detailed financial statements (Consolidated Statement of Profit and Loss), it is more comprehensive than a typical ER (which is usually just highlights). Since it is not the full, audited 10-K, and it covers the full year, it functions as the primary release of annual results. In many contexts, a Preliminary Results Announcement for a full year is classified as the initial release of annual results, which aligns best with the 'Earnings Release' (ER) definition, even though it is comprehensive. If it were the final, audited document, it would be 10-K. Given the context of providing the full P&L statement, it is a comprehensive result announcement. However, the definition for ER is 'Initial announcement of quarterly/periodical financial results (key highlights only)'. The definition for 10-K is 'Official yearly report covering company activity and full financial performance'. This document contains the full P&L for the year, making it closer to a 10-K than a simple ER, but it is explicitly labeled 'Preliminary'. In the absence of a specific 'Preliminary Annual Report' code, and noting that it contains the full financial statements for the year, it is best classified as the primary annual financial disclosure, which is the 10-K category, or if we strictly follow the 'preliminary' nature, it might be considered a very detailed ER. Given the length and inclusion of full statements, I will lean towards the comprehensive annual report category (10-K) as the most appropriate fit for a full-year financial disclosure, despite the 'preliminary' qualifier, as it contains the core financial performance data for the year. Re-evaluating: Since it is explicitly 'Preliminary Results Announcement' and dated April 2019 for the year ended Oct 2018, it is the initial release of the annual figures, making ER the most precise fit for an initial announcement, even if detailed. The document is substantial (45k chars), suggesting it's more than just highlights, but it is still the *announcement* of the results, not the final filing. I will classify it as ER, as it is the initial announcement of the annual results. FY 2018
2019-04-08 English
Director / PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. It details share transactions by the Chairman (Christopher Egleton) and a Person Closely Associated (Theoharris Egleton). This directly matches the definition of a Director's Dealing report, which is specifically categorized as 'DIRS'. Although it is distributed via RNS, the content is highly specific to insider transactions, making DIRS the most appropriate classification over the general RNS fallback.
2019-02-26 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is clearly identified by the 'RNS Number' header and explicitly mentions 'NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. It details share purchases made by Non-Executive Directors and the Chairman (Grahame Cook, Barry Bartman, Christopher Egleton). This content directly corresponds to the definition of Director's Dealing (insider trades). Although it is distributed via RNS, the specific content is about insider transactions, making 'DIRS' the most accurate classification over the general 'RNS' fallback. The document length (4750 chars) is substantial enough to be the primary report, not just an announcement of a report.
2019-02-25 English

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