Skip to main content
MINOAN GROUP PLC logo

MINOAN GROUP PLC — Investor Relations & Filings

Ticker · MIN ISIN · GB0008497975 LEI · 213800T9RAWFP5663Y20 IL Accommodation and food service activities
Open in API
Filings indexed 318 across all filing types
Latest filing 2014-01-29 AGM Information
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
Result of General Meeting
AGM Information Classification · 100% confidence The document is very short (1117 characters) and explicitly states it is an announcement regarding the 'Result of General Meeting'. It carries an RNS Number and is distributed via the RNS service. This directly corresponds to the announcement of voting results from a general meeting. The most specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an RNS filing, DVA is more precise than the general RNS fallback.
2014-01-29 English
Notice of General Meeting
Regulatory Filings Classification · 98% confidence The document explicitly states it is a "Notice of General Meeting" and announces that the meeting will be held on a specific date (29 January 2014). It also mentions that the Notice will be posted to shareholders. A General Meeting is a type of shareholder meeting, often requiring proxy materials or resulting in voting outcomes. Since the document is a notice *about* a meeting and its associated documentation, and it is short (1425 chars), it is not the full AGM presentation (AGM-R) or the proxy solicitation materials (PSI). However, the core event is the General Meeting. The closest fit among the provided codes for a meeting notice is often related to voting or the meeting itself. Given the options, 'AGM-R' (AGM Information) is the closest category for materials related to a General Meeting, even if this specific document is just the notice. Alternatively, since it is a formal announcement via RNS, it could be RNS, but AGM-R captures the subject matter better than the general regulatory fallback. I will classify it as AGM-R as it pertains directly to the General Meeting event.
2014-01-13 English
Strategic Environmental Assessment Submitted
Share Issue/Capital Change Classification · 99% confidence The document is identified by the RNS Number (2208W) and the closing statement, "This information is provided by RNS The company news service from the London Stock Exchange," indicating it is a regulatory announcement. The content discusses two main topics: the submission of a Strategic Environmental Assessment (SEA) and a Share Issue (settlement of a Loan Note via the issuance of 750,000 Ordinary Shares). Since the document announces corporate actions (share issuance) and regulatory updates, but is not a full financial report (like 10-K or IR) or a specific proxy/remuneration filing, it fits best under the general regulatory announcement category. Given the dual nature of corporate action (share issue) and general announcement, RNS is the most appropriate fallback, although 'SHA' (Share Issue/Capital Change) covers part of it. However, because it is primarily structured as an RNS news release announcing multiple items, RNS is chosen as the primary classification for miscellaneous regulatory news.
2013-12-23 English
Directors' Share Acquisitions and Grant of Options
Remuneration Information Classification · 99% confidence The document is clearly identified as an 'RNS Number' announcement from Minoan Group PLC, dated December 18, 2013. The content details 'Directors' Share Acquisitions and Grant of Options' where directors are receiving shares and options in exchange for fees and salaries. This type of transaction, involving personal share dealings by directors, directly corresponds to the definition of Director's Dealing (DIRS). Although it is an RNS announcement, the specific subject matter is highly indicative of DIRS, which is a more precise classification than the general RNS fallback.
2013-12-18 English
Trading Update
Earnings Release Classification · 99% confidence The document is identified by the 'RNS Number' header and contains a 'TRADING UPDATE' from Minoan Group PLC, dated December 13, 2013. It provides operational highlights, mentions expected audited figures for FY2013 (to be published in March 2014), discusses business restructuring, and provides strategic outlook. This is a general, timely announcement of operational and preliminary financial status, not a full annual report (10-K), a comprehensive interim report (IR), or a formal earnings release (ER) which typically contains detailed quarterly figures. Since it is a general regulatory announcement that doesn't fit the specific categories like DIV, DIRS, or CAP, and it is clearly marked as an RNS release, the most appropriate classification is the general regulatory filing category. FY 2013
2013-12-13 English
Fast Track new Article 24 Approval
Environmental & Social Information Classification · 99% confidence The document is explicitly marked with an 'RNS Number' and contains a standard closing statement: 'This information is provided by RNS The company news service from the London Stock Exchange'. The content announces a specific regulatory/planning approval ('Fast Track new Article 24 Approval') related to a project in Crete. Since this is a general regulatory announcement that does not fit into the more specific categories like ER, 10-K, or DIV, it falls under the general regulatory filing category.
2013-11-21 English

Browse filings by year

27 years

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.