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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 2021-10-29 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
Loan Extension
Regulatory Filings Classification · 99% confidence The document is very short (1848 characters) and contains the header 'RNS Number : 7456Q', indicating it is a regulatory news service announcement from the London Stock Exchange. The content discusses a 'Loan Extension' and states that updates are continuing, suggesting a brief operational or financing update rather than a full report (like 10-K or IR). Since it is a general regulatory announcement distributed via RNS that doesn't fit perfectly into specific categories like CAP (Capital/Financing Update, which usually announces the completion or details of the financing), DIV, or DIRS, the most appropriate fallback category for a general regulatory news service filing is RNS.
2021-10-29 English
Results of Placing
Regulatory Filings Classification · 98% confidence The document starts with an 'RNS Number' and contains language typical of regulatory announcements, including references to 'Market Abuse Regulation (EU) No. 596/2014' and the 'FCA's Disclosure and Transparency Rules'. The core content announces a 'Placing' (issuance of new shares to raise capital) and subsequent application for admission to trading. This action directly relates to the company's capital structure and fundraising activities. While it involves share issuance (SHA), the primary focus is the successful fundraising event ('Placing') which falls under Capital/Financing Update (CAP). However, the document is explicitly formatted as an RNS announcement and ends with the standard RNS footer, indicating it is a general regulatory disclosure. Given the specific nature of the announcement (fundraising/share issuance) and the presence of the RNS header, it is a specific regulatory filing. Since 'CAP' covers financing activities, and this is a formal announcement of a capital raise, CAP is the most specific fit over the general RNS fallback. The document length is short (3262 chars), but it contains the substantive information, not just an announcement *about* a report, thus avoiding the RPA classification.
2021-07-30 English
Interim Results for the period ended 30 April 2021
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim Results Announcement' for Minoan Group PLC for the six months ended 30 April 2021. It contains comprehensive financial statements, including the Consolidated Statement of Profit and Loss, Statement of Changes in Equity, Statement of Financial Position, and Cash Flow Statement, along with explanatory notes. Since it provides substantive financial data for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). H1 2021
2021-07-29 English
Result of Re-convened AGM
AGM Information Classification · 99% confidence The document explicitly states it is the 'Result of Re-convened Annual General Meeting' and announces that the resolution proposed at the AGM 'was duly passed'. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or in this case, the results thereof. Although it is a short announcement, the content is specific to the AGM outcome, making AGM-R a better fit than the general RPA or RNS.
2021-05-28 English
Group of companies' accounts made up to 2020-10-31
Regulatory Filings
2021-05-11 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 the meeting will address receiving and considering the audited Report and Financial Statements, along with director and auditor reports. This directly relates to the proceedings and materials of the Annual General Meeting (AGM). Although it mentions the financial statements, the primary purpose of this specific filing is to announce the rescheduled meeting details. Since the document is short (2870 chars) and serves as a formal notice regarding the AGM, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were purely administrative. However, given the specific focus on the AGM rescheduling and agenda, AGM-R is the most precise fit over the general RNS fallback. It is not the full financial report (10-K or IR) nor a proxy solicitation (PSI), but the notice for the meeting itself.
2021-05-06 English

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