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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 2018-08-01 Regulatory Filings
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
Change of Registered Office
Regulatory Filings Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange.' The content announces a 'Change of Registered Office,' which is a general corporate announcement that does not fit into specific financial reporting categories like 10-K, ER, or IR. Since it is a regulatory announcement distributed via the RNS system and doesn't fit other specific codes (like DIRS, DIV, or MANG), the most appropriate classification is the general regulatory announcement category.
2018-08-01 English
Interim Results
Earnings Release Classification · 99% confidence The document explicitly states it 'announces its unaudited interim results for the 6 months ended 30 April 2018'. It contains detailed financial tables, including the 'Unaudited Consolidated Statement of Comprehensive Income', 'Unaudited Consolidated Balance Sheet', and 'Unaudited Consolidated Cash Flow Statement' for the six-month period. This content structure is characteristic of a comprehensive financial report covering a period shorter than a full year. Therefore, it classifies as an Interim / Quarterly Report (IR). Although it is presented via an RNS number, the core content is the report itself, not just an announcement of its publication (RPA/RNS). H1 2018
2018-07-31 English
Loan Facility Extension
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details an extension of a debt facility, a change in the lender's name, and the issuance of warrants as part of the agreement. This is a specific corporate action announcement related to financing and capital structure, but it is disseminated via the RNS system. Since the content is a direct announcement of a material event (loan facility extension and warrant issuance) and is distributed through the RNS service, it fits best under the general 'Regulatory Filings' category (RNS) as a primary information provider announcement, rather than a specific financing code (CAP) which usually implies a broader fundraising effort or prospectus. Given the context of RNS distribution and the nature of the announcement, RNS is the most appropriate classification for this type of regulatory news service release.
2018-07-12 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with "RNS Number : 1878R" and contains the standard header/footer information associated with RNS (Regulatory News Service) announcements from the London Stock Exchange. The content details a "TR-1: Standard form for notification of major holdings" concerning an acquisition or disposal of voting rights by a shareholder (CriSeren Investments limited) in Mi-Pay Group plc, crossing a threshold. This type of mandatory disclosure regarding significant changes in share ownership directly maps to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content is a major holding notification, making MRQ the most precise classification.
2018-06-13 English
Update
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number : 4147Q' and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' This strongly suggests it is a regulatory announcement. The content details a share issue (issuing 1,220,000 ordinary shares to settle liabilities) and the granting of an option for shares. This relates directly to capital structure changes and share issuance. While 'Share Issue/Capital Change' (SHA) is relevant, the primary nature of the document is a general regulatory news service announcement (RNS) disseminated via the LSE's service, which often serves as the immediate public disclosure mechanism for such events. Given the explicit RNS branding and the nature of the update (a mix of operational update and share issuance), classifying it under the general regulatory filing category (RNS) is appropriate, as it is a direct regulatory news service release. However, since the core event is a share issuance, SHA is also a strong candidate. Since the document is short and is explicitly branded as an RNS release, RNS is the most accurate classification for the *type of filing document* itself, which is a regulatory news service announcement.
2018-06-06 English
Director Dealing
Director's Dealing Classification · 100% confidence The document is explicitly identified by the 'RNS Number' and contains the header 'Director Dealing'. It details the purchase of ordinary shares by an Executive Chairman (a Director) and provides the required regulatory disclosure tables regarding transactions by persons discharging managerial responsibilities. This directly matches the definition for Director's Dealing (Insider Trades).
2018-05-10 English

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