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MINOAN GROUP PLC — Investor Relations & Filings

Ticker · MIN ISIN · GB0008497975 LEI · 213800T9RAWFP5663Y20 IL Accommodation and food service activities
Filings indexed 318 across all filing types
Latest filing 2018-01-04 Major Shareholding Noti…
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
Significant Shareholding
Major Shareholding Notification Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing information via 'RNS The company news service from the London Stock Exchange'. The content details a change in shareholding (Mrs L A Adams acquiring shares and her new percentage ownership crossing a threshold), which falls under the category of significant shareholding notification. This aligns directly with the definition for Major Shareholding Notification (MRQ). Although it is an RNS filing, MRQ is a more specific classification than the general RNS fallback.
2018-01-04 English
Option Expiry Dates
Remuneration Information Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS The company news service from the London Stock Exchange'. The content discusses an extension of option expiry dates for directors and executives, which relates to insider compensation/arrangements and is a material corporate event announcement. While it touches upon remuneration (which might suggest DEF 14A), the primary function here is a regulatory disclosure of a specific corporate action (option extension) via the RNS system. Since it is a general regulatory announcement that doesn't fit perfectly into the more specific categories like DIV, DIRS, or CAP, and is explicitly labeled as an RNS filing, the most appropriate classification is the general regulatory filing category.
2017-12-29 English
Broker Offer
Share Issue/Capital Change Classification · 99% confidence The document is identified by the 'RNS Number' header and contains an announcement from Minoan Group PLC dated December 20, 2017. The content discusses the outcome of a previously announced Subscription and Broker Offer, the issuance of new ordinary shares, the expected admission to trading on AIM, and the resulting total number of shares in issue. This is a specific corporate action update related to capital structure and share issuance, but it is disseminated via the Regulatory News Service (RNS). Since the content is a direct announcement of a corporate event (share issuance/capital change) and is explicitly marked as an RNS release, it fits best under the general 'Regulatory Filings' category (RNS) as a catch-all for official market announcements, although 'SHA' (Share Issue/Capital Change) is also highly relevant. Given the structure as a formal RNS announcement detailing the finalization of a share subscription and admission, RNS is appropriate, but SHA describes the core event. Since the document details the issuance of new shares and the resulting capital structure change, SHA is the most specific fit for the *content* of the announcement, even though it is delivered via RNS. However, looking at the definitions, SHA is 'Announcement regarding new share issues, stock splits, or other capital changes.' This document explicitly details the issuance of 5,000,000 Subscription Shares and the resulting total shares in issue. Therefore, SHA is the most precise classification for the subject matter.
2017-12-20 English
Subscription & Broker Offer
Capital/Financing Update Classification · 98% confidence The document is an official announcement dated December 18, 2017, issued via RNS (Regulatory News Service), which is a strong indicator of a regulatory filing or announcement. The content details a private subscription and a 'Broker Offer' to place new ordinary shares, aiming to raise capital (£300,000 from subscription + up to £1 million from the Broker Offer). This activity directly relates to changes in the company's capital structure and fundraising efforts. This fits the definition of 'Capital/Financing Update' (CAP). Although it is an RNS announcement, the primary subject matter is financing, making CAP more specific than the general RNS fallback. The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2017-12-18 English
Update - Trading & Financing
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content provides a brief trading update for the year ended October 31, 2017, confirms preliminary results are in line with expectations, and announces an extension to a loan facility. This is a short, timely announcement of material information, not a comprehensive report (like 10-K or IR). Since it contains financial updates (trading performance, loan details) but is not a formal Earnings Release (ER) which usually contains detailed figures, and it is clearly an RNS announcement, it fits best under the general Regulatory Filings category (RNS) as a miscellaneous regulatory update, although it touches upon elements of an ER or MDA. Given the structure and explicit RNS identification, RNS is the most appropriate classification.
2017-12-14 English
Significant Shareholding
Major Shareholding Notification Classification · 98% confidence The document is very short (1430 characters) and begins with an 'RNS Number'. The content explicitly states that the company 'has today been notified' about a change in shareholding by specific individuals, detailing the number of shares and the resulting percentage (5.90%). This structure—a brief notification of a change in significant share ownership—directly matches the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content points strongly to MRQ over the general RNS fallback.
2017-10-09 English

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