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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 2017-05-15 Board/Management Inform…
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
Directorate Change
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (Regulatory Information Service) on May 15, 2017. The core content explicitly announces a 'Directorate Change,' specifically the resignation of Mike Stone as a Non-Executive Director and subsequent committee changes involving other directors. This directly aligns with the definition of Board/Management Information (MANG). Although it mentions the AGM, the primary purpose is announcing the director's departure, not providing AGM materials or voting results.
2017-05-15 English
Group of companies' accounts made up to 2016-10-31
Regulatory Filings
2017-05-04 English
Result of AGM
AGM Information Classification · 99% confidence The document is very short (1405 characters) and explicitly states it is an announcement regarding the 'Result of Annual General Meeting' (AGM). It mentions that 'all resolutions proposed at its Annual General Meeting held earlier today, were duly passed.' This directly relates to the outcome of the AGM. Although it contains AGM results, the primary function of this short announcement, which is typical for an RNS filing, is to communicate the outcome of the vote. The most specific category for voting results is DVA (Declaration of Voting Results & Voting Rights Announcements). Since the document is an official announcement of the results of the shareholder vote at the AGM, DVA is the most appropriate classification, superseding the general AGM-R category which is usually for presentations or materials.
2017-04-27 English
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 a beneficial shareholding (Mrs L A Adams now holds 5.25% of the shares). This directly corresponds to the definition of a Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific nature of the content (significant shareholding change) makes MRQ the most precise classification over the general RNS fallback.
2017-04-11 English
Final Results
Earnings Release Classification · 95% confidence The document is titled 'Final Results' for the 12 months ended 31 December 2016, presents detailed Financial Highlights (Revenue, Gross Profits, Operating loss, Cash), and includes a Chairman's Statement and CEO Review of Operations. This content structure is characteristic of a comprehensive annual financial report. However, the document is distributed via 'RNS Number' (Regulatory News Service) and explicitly states that the 'full Annual Report and Financial Statements' are available on the website and will be posted to shareholders shortly. The current document provides the key results summary and commentary, which aligns best with an Earnings Release (ER) or, given its depth and the mention of the full report being separate, it could be considered a preliminary/summary version of the Annual Report. Since it contains detailed financial performance metrics for the full year, it is more substantial than a typical ER, but the explicit mention that the *full* Annual Report is forthcoming suggests this is an announcement summarizing the results. The presence of the RNS number and the announcement format strongly suggests a regulatory filing announcing the results. Given the detailed financial tables and commentary covering the entire fiscal year, it is a strong candidate for an Annual Report (10-K) summary or an Earnings Release (ER). Since it covers the *final* results for the *full year* and is distributed via RNS, it functions as the primary announcement of the annual performance. If it were the full 10-K, it would likely be filed with the SEC under that specific designation. In the context of RNS distribution, this is the official announcement of the full-year results, making 'ER' (Earnings Release) the most appropriate fit for a summary announcement, even if it covers the full year, as it precedes the formal 10-K filing (if applicable) and is presented as an announcement. Revisiting the definitions: 10-K is the 'Official yearly report'. ER is the 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This document contains detailed highlights and commentary for the full year, distributed via RNS. It is more detailed than a typical quarterly ER, but it is an *announcement* of the results, not the formal 10-K filing itself. The mention of the full Annual Report being available elsewhere strongly supports classifying this specific RNS document as the announcement/release of those results. Therefore, ER is the best fit among the provided options for a detailed results announcement distributed via RNS. FY 2016
2017-04-05 English
Share Issue/Options
Share Issue/Capital Change Classification · 98% confidence The document is an RNS announcement dated April 5, 2017, from Minoan Group PLC. The key subject matter is the 'Share Issue' of 7,906,500 new Ordinary Shares to settle existing liabilities, with an expected admission date of April 10, 2017. This directly relates to a change in the company's capital structure via the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). Although it is an RNS announcement, the content is highly specific to a capital change event, making SHA a more precise classification than the general fallback RNS.
2017-04-05 English

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