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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 2022-07-20 Share Issue/Capital Cha…
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
Share Issue
Share Issue/Capital Change Classification · 98% confidence The document is a short announcement (2921 characters) originating from RNS (Regulatory News Service) and contains an RNS Number (0174T). The content explicitly discusses the 'Share Issue' of 15,000,000 Ordinary Shares to settle a loan fee, and mentions the application for admission to trading. This is a specific corporate action related to capital structure/share issuance. While it details a share issue (which could suggest SHA), the primary nature of this filing, being a brief, time-sensitive announcement via the RNS system detailing a specific transaction (share issuance for debt settlement), fits best under the general 'Regulatory Filings' (RNS) category, or potentially 'Share Issue/Capital Change' (SHA). Given the context of RNS being the source and the content being a direct announcement of a transaction rather than a comprehensive report on capital structure changes, RNS is a strong candidate. However, since the core event is the issuance of new shares, SHA (Share Issue/Capital Change) is more specific than the general RNS fallback. The document details the issuance of new shares and the resulting total shares outstanding, which directly relates to the definition of SHA.
2022-07-20 English
Loan Extension
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number header and the explicit mention that the information is provided by RNS, the news service of the London Stock Exchange. The content details a 'Loan Extension' involving debt restructuring, warrant expiry extension, and related party transaction disclosure. This type of announcement, which communicates specific, material, non-financial or financing updates outside of standard periodic reports (like 10-K or IR), fits best under the general 'Regulatory Filings' category (RNS) as it is a broad regulatory news service announcement. It is not a specific financial report (like ER or IR), nor is it a management change (MANG) or dividend notice (DIV). Given the context of an RNS announcement detailing a financing/debt event, RNS is the most appropriate general regulatory filing code.
2022-07-18 English
Company Update
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and contains a date, company name (Minoan Group PLC), and general operational updates regarding project discussions and a change in Company Secretary. It explicitly states it is provided by RNS, the news service of the London Stock Exchange, and is deemed 'inside information' under MAR. This format is characteristic of a general regulatory announcement or news release disseminated via the London Stock Exchange's RNS system, which aligns best with the 'Regulatory Filings' category (RNS) as a general disclosure mechanism that doesn't fit the more specific financial report types (like 10-K, ER, IR) or specific corporate actions (like DIV, CAP, DIRS). The length is short, but the content is a substantive update, not just an announcement of another report, making RNS the most appropriate general classification.
2022-06-29 English
Result of Re-convened Annual General Meeting
AGM Information Classification · 99% confidence The document is titled "Result of Re-convened Annual General Meeting" and explicitly states that the resolution proposed at the AGM was duly passed. This directly relates to the outcomes of a shareholder meeting. The most specific category for announcing the results of shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, AGM-R is for presentations/materials, whereas DVA is for the results announcement.
2022-06-06 English
Notice of Re-convened Annual General Meeting
AGM Information Classification · 98% confidence The document is titled "Notice of Re-convened Annual General Meeting" and explicitly states that a previous resolution regarding the audited Report and Financial Statements was adjourned. It announces the date for the re-convened AGM where these accounts will be considered. This content directly relates to the scheduling and materials for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2492 chars), but its primary purpose is to announce the meeting details, not just the publication of a report, making AGM-R more specific than RPA or RNS.
2022-05-12 English
Group of companies' accounts made up to 2021-10-31
Regulatory Filings
2022-05-04 English

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