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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 2024-05-17 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
Group of companies' accounts made up to 2023-10-31
Regulatory Filings
2024-05-17 English
Results for the year ended 31 October 2023
Earnings Release Classification · 100% confidence The document explicitly announces the 'Results Announcement' for Minoan Group Plc for the year ended 31 October 2023. It contains key financial highlights (loss before taxation, operating costs, net assets) and presents full financial statements, including the Consolidated Statement of Comprehensive Income, Consolidated Statement of Changes in Equity, Consolidated Statement of Financial Position, and Consolidated Cash Flow Statement for the year ended 31 October 2023. This content structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K). Although the text mentions the full Report and Financial Statements can be viewed on the website, the document itself contains the core financial data and Chairman's Statement, making it the report itself, not just a publication announcement (RPA). Since the company is listed (indicated by the RNS number), this is the equivalent of a 10-K filing, even if it's presented via RNS. FY 2023
2024-05-01 English
Result of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states in the title and body: "Result of Annual General Meeting". This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and specifically, the results of voting are often announced here. Although the results of voting are also covered by DVA, the context of this announcement being the primary outcome of the 'Annual General Meeting' makes AGM-R the most fitting primary classification, especially since it mentions resolutions being passed or adjourned. Given the content is the result announcement itself, AGM-R is appropriate.
2024-04-30 English
Update
AGM Information Classification · 98% confidence The document is identified by the RNS Number (4955M) and the closing statement indicating it is provided by RNS, the news service of the London Stock Exchange. The content explicitly mentions an 'Update' ahead of the 'Company's AGM scheduled for 11.00 a.m. this morning' and notes that 'The Company's audited accounts will be published later today.' Since this is a brief announcement (3616 chars) made on the day of the AGM, referencing the upcoming publication of the audited accounts, it functions primarily as a regulatory announcement regarding current events and future reports. Because it is a general regulatory announcement from the LSE's news service (RNS) and provides context around the AGM, the most fitting primary classification is RNS (Regulatory Filings) as a general disclosure, although it touches upon AGM and future report publication. Given the 'MENU VS MEAL' rule, it is not the full AGM material (AGM-R) or the full Audit Report (AR), but rather a notice distributed via RNS.
2024-04-30 English
Issue of Shares
Regulatory Filings Classification · 98% 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 the 'Issue of Shares' to settle liabilities and the subsequent application for admission to trading. This action directly relates to changes in the company's capital structure (issuing new shares). This fits the definition of 'Share Issue/Capital Change' (SHA). Although it is an RNS announcement, the core subject matter is a specific corporate action (share issuance) rather than a general regulatory update, making SHA a more precise classification than the fallback RNS.
2024-04-29 English
Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly states 'Notice of Annual General Meeting' and provides the date, time, and location for the AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the content is specifically about the meeting itself, rather than just announcing that a report (like a proxy statement or annual report) is available, which would lean towards RPA or PSI. Given the direct focus on the AGM event details, AGM-R is the most appropriate classification.
2024-04-08 English

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