Market Open
Announcements
| Date | Description | |||
| 29-08-2022 15:39 | Approval of Interim Financial Statements | - | - | GHM198.pdf |
| 11-08-2022 15:32 | Announces date of board meeting to approve the interim financial statements | - | - | GHM197.pdf |
| 08-07-2022 18:13 | Disclosures under CMR 5.20 and 5.21 | - | - | GHM196.pdf |
| 28-06-2022 14:13 | Outcome of the resolutions proposed at the Annual General Meeting | - | - | GHM195.pdf |
| 27-06-2022 16:04 | Material Related Party Transaction | - | - | GHM194.pdf |
| 20-06-2022 15:55 | Material Related Party Transaction | - | - | GHM193.pdf |
| 13-06-2022 15:32 | Publication of Financial Analysis Summary 2022 | - | - | GHM192.pdf |
| 16-05-2022 15:32 | Board Meeting for Declaration of Dividend | - | - | GHM191.pdf |
| 02-05-2022 08:49 | Board Meeting for Declaration of Dividend | - | - | GHM190.pdf |
| 18-04-2022 16:32 | Errata Corrigendum - Approval of the annual financial statements | inline viewer | zip file | GHM189.pdf |
| 18-04-2022 15:30 | Approval of the annual financial statements | inline viewer | zip file | GHM188.pdf |
| 05-04-2022 16:01 | Announces the date of a board meeting to consider the annual financial statements | - | - | GHM187.pdf |
| 11-01-2022 15:34 | Auditor’s Appointment | - | - | GHM186.pdf |
| 28-12-2021 16:02 | Auditor’s Resignation | - | - | GHM185.pdf |
| 04-10-2021 15:13 | Misleading Information | - | - | GHM184.pdf |
| 23-08-2021 15:46 | Approval of Interim Financial Statements | - | - | GHM183.pdf |
| 17-08-2021 15:37 | Announces Date Of Board Meeting To Approve The Interim Financial Statements | - | - | GHM182.pdf |
| 01-06-2021 16:57 | Publication of Financial Analysis Summary 2021 | - | - | GHM181.pdf |
| 24-05-2021 15:59 | Announces outcome of the resolutions proposed to the annual general meeting | - | - | GHM180.pdf |
| 19-04-2021 17:03 | Annual General Meeting to be held remotely | - | - | GHM179.pdf |
| 01-04-2021 07:34 | Approval of the annual financial statements | - | - | GHM178.pdf |
| 24-03-2021 17:31 | Announces the date of a board meeting to consider the annual financial statements | - | - | GHM177.pdf |
| 11-09-2020 15:49 | Announces outcome of the resolutions proposed to the annual general meeting | - | - | GHM176.pdf |
| 26-08-2020 16:28 | Approval of Interim Financial Statements | - | - | GHM175.pdf |
| 17-08-2020 09:13 | Publication of Financial Analysis Summary 2020 | - | - | GHM174.pdf |
| 10-08-2020 08:13 | Errata Corrigendum (annual financial statements) | - | - | GHM173.pdf |
| 23-07-2020 21:58 | Postponement of Annual General Meeting and announcement of the date of the Board Meeting to approve the half-yearly report | - | - | GHM172.pdf |
| 18-06-2020 15:36 | Postponement of publication of Financial Analysis Summary 2020 | - | - | GHM171.pdf |
| 27-04-2020 20:58 | Approval of the annual financial statements | - | - | GHM170.pdf |
| 20-04-2020 18:18 | Announces the date of a board meeting to consider the annual financial statements | - | - | GHM169.pdf |
| 02-04-2020 15:29 | Announcement under LR 5.16 | - | - | GHM168.pdf |
| 18-03-2020 08:42 | Announcement under LR 5.16 | - | - | GHM167.pdf |
| 27-02-2020 18:15 | Announcement of disposal of shares under LR 5.176 | - | - | GHM166.pdf |
| 30-08-2019 15:53 | Approval of interim financial statements | - | - | GHM165.pdf |
| 27-08-2019 15:55 | Announces date of board meeting to approve the interim financial statements | - | - | GHM164.pdf |
| 18-06-2019 08:56 | Announces outcome of the resolutions proposed to the annual general meeting | - | - | GHM163.pdf |
| 27-05-2019 15:40 | Publication of Financial Analysis Summary 2019 | - | - | GHM162.pdf |
| 26-03-2019 10:14 | Errata Corrige of Announcement 160/2019 | - | - | GHM161.pdf |
| 25-03-2019 17:21 | Approval of the annual financial statements | - | - | GHM160.pdf |
| 20-03-2019 08:37 | Announces the date of a board meeting to consider the annual financial statements | - | - | GHM159.pdf |
| 01-02-2019 15:46 | Appointment of Chief Executive Officer | - | - | GHM158.pdf |
| 19-12-2018 11:29 | Announces resignation of director | - | - | GHM157.pdf |
| 13-09-2018 09:10 | Corrigendum | - | - | GHM156.pdf |
| 24-08-2018 16:54 | Approval of half yearly report | - | - | GHM155.pdf |
| 01-08-2018 16:22 | Announces date of board meeting to approve the interim financial statements | - | - | GHM154.pdf |
| 22-06-2018 16:04 | Publication of Financial Analysis Summary 2018 | - | - | GHM153.pdf |
| 21-06-2018 16:56 | Appointment of Chairman of the Audit Committee | - | - | GHM152.pdf |
| 15-06-2018 11:16 | Announces outcome of the resolutions proposed to the annual general meeting | - | - | GHM151.pdf |
| 23-04-2018 13:44 | CEO leave of absence | - | - | GHM150.pdf |
| 23-04-2018 13:41 | Approval of the annual financial statements | - | - | GHM149.pdf |
| 23-03-2018 08:22 | Announces a change in date of a board meeting to consider the annual financial statements | - | - | GHM148.pdf |
| 16-03-2018 17:15 | Announces the date of a board meeting to consider the annual financial statements | - | - | GHM147.pdf |
| 21-11-2017 16:10 | Appointment of Directors | - | - | GHM146.pdf |
| 14-11-2017 17:28 | Extraordinary General Meeting Held | - | - | GHM145.pdf |
| 11-10-2017 07:56 | Date of Extraordinary General Meeting | - | - | GHM144.pdf |
| 30-08-2017 19:04 | Approval of half yearly report | - | - | GHM143.pdf |
| 21-08-2017 17:14 | Announces date of board meeting to approve the interim financial statements | - | - | GHM142.pdf |
| 14-08-2017 21:11 | €15,000,000 Grand Harbour Marina p.l.c. 4.50% Unsecured Bonds 2027 | - | - | GHM141.pdf |
| 28-06-2017 14:43 | Availability of Prospectus relating to the Issue of €15,000,000 Grand Harbour Marina p.l.c. 4.50% Unsecured Bonds 2027 | - | - | GHM140.pdf |
| 26-06-2017 19:22 | Approval of Issue of €15,000,000 Grand Harbour Marina p.l.c. 4.50% Unsecured Bonds 2027 | - | - | GHM139.pdf |
| 20-06-2017 17:26 | Announces outcome of the resolutions proposed to the annual general meeting | - | - | GHM138.pdf |
| 19-06-2017 18:05 | Proposed Issue of New Bonds and Redemption of Existing Bonds | - | - | GHM137.pdf |
| 29-03-2017 18:25 | Approval of Annual Financial Statements | - | - | GHM136.pdf |
| 13-03-2017 19:00 | Announces date of board meeting to consider the annual financial statements | - | - | GHM135.pdf |
| 15-09-2016 12:29 | Appointment of Senior Officer | - | - | GHM134.pdf |
| 31-08-2016 09:32 | Approval of half yearly report and declaration of Interim Dividend | - | - | GHM133.pdf |
| 22-08-2016 18:30 | Announces date of board meeting to approve matters as referred to in listing rule 5.16.3 | - | - | GHM132.pdf |
| 15-06-2016 09:35 | Announces outcome of the resolutions proposed to the annual general meeting | - | - | GHM131.pdf |
| 29-03-2016 18:19 | Approval of the annual financial statements | - | - | GHM130.pdf |
| 09-03-2016 08:43 | Announces date of board meeting to consider the annual financial statements | - | - | GHM129.pdf |
| 21-12-2015 09:58 | Announces Appointment of Senior Officer | - | - | GHM128.pdf |
| 11-11-2015 13:01 | Interim Directors’ Statement | - | - | GHM127.pdf |
| 11-09-2015 13:26 | Appointment and resignation of Senior Officer | - | - | GHM126.pdf |
| 31-08-2015 14:55 | Approval of Half Yearly Report | - | - | GHM125.pdf |
| 19-08-2015 09:35 | Announces date of board meeting to approve the interim financial statements | - | - | GHM124.pdf |
| 30-06-2015 11:08 | Announces outcome of the resolutions proposed to the AGM | - | - | GHM123.pdf |
| 12-06-2015 08:47 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM122.pdf |
| 10-06-2015 12:24 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM121.pdf |
| 09-06-2015 08:57 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM120.pdf |
| 19-05-2015 10:27 | Interim Directors' Statement | - | - | GHM119.pdf |
| 22-04-2015 14:11 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM118.pdf |
| 30-03-2015 21:35 | Approval of Financial Statements 2014 | - | - | GHM117.pdf |
| 26-03-2015 15:14 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM116.pdf |
| 21-03-2015 11:47 | Board Meeting to consider the Annual Financial Statements | - | - | GHM115.pdf |
| 17-03-2015 15:14 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM114.pdf |
| 04-03-2015 15:30 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM113.pdf |
| 27-02-2015 15:31 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM112.pdf |
| 25-02-2015 15:12 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM111.pdf |
| 24-02-2015 15:19 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM110.pdf |
| 09-02-2015 15:30 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM109.pdf |
| 04-02-2015 12:03 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM108.pdf |
| 28-11-2014 08:44 | Appointment of Senior Officer | - | - | GHM107.pdf |
| 07-11-2014 12:43 | Interim Directors’ Statement | - | - | GHM106.pdf |
| 05-11-2014 17:41 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM105.pdf |
| 17-09-2014 12:28 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM104.pdf |
| 30-08-2014 22:48 | Approval of Half Yearly Report | - | - | GHM103.pdf |
| 30-07-2014 08:41 | Announces date of board meeting to approve the interim financial statements | - | - | GHM102.pdf |
| 25-06-2014 16:55 | Annual General Meeting Held | - | - | GHM101.pdf |
| 14-05-2014 09:00 | Interim Directors’ Statement | - | - | GHM100.pdf |
| 13-05-2014 10:21 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM99.pdf |
| 08-05-2014 10:06 | Announces Annual General Meeting and Record Date | - | - | GHM98.pdf |
| 06-05-2014 10:07 | Buy-back: 7% Bonds 2017-2020 | - | - | GHM97.pdf |
| 28-04-2014 19:53 | Approval of Financial Statements for period ended 31 December 2013 | - | - | GHM96.pdf |
| Announces Declaration of Interim Dividend | - | - | GHM95.pdf | |
| Announces date of board meeting to consider the annual financial statements | - | - | GHM94.pdf | |
| Resignation of Senior Officer | - | - | GHM93.pdf | |
| Buy-back: 7% Bonds 2017-2020 | - | - | GHM92.pdf | |
| Buy-back: 7% Bonds 2017-2020 | - | - | GHM91.pdf | |
| Buy-back: 7% Bonds 2017-2020 | - | - | GHM90.pdf | |
| Interim Directors' Statement | - | - | GHM89.pdf | |
| Appointment of Chief Executive Officer | - | - | GHM88.pdf | |
| Approval of half yearly report | - | - | GHM87.pdf | |
| Board Meeting to approve the interim financial statements | - | - | GHM86.pdf | |
| Annual General Meeting Held | - | - | GHM85.pdf | |
| Interim Directors' Statement | - | - | GHM84.pdf | |
| Annual General Meeting and Record Date | - | - | GHM83.pdf | |
| Financial Statements available for viewing | - | - | GHM82.pdf | |
| Corrigendum to Company Announcement 77/2013 | - | - | GHM81.pdf | |
| Approval of Financial Statements for period ended 31 December 2012 | - | - | GHM80.pdf | |
| Appointment of Director | - | - | GHM79.pdf | |
| Board Meeting to approve the annual financial statements | - | - | GHM78.pdf | |
| Declaration of Interim Dividend | - | - | GHM77.pdf | |
| Board Meeting to consider payment of an interim dividend | - | - | GHM76.pdf | |
| Resignation of Director/CEO | - | - | GHM75.pdf | |
| Corrigendum to Company Announcement 73/2013 | - | - | GHM74.pdf | |
| Appointment of Senior Officer | - | - | GHM73.pdf | |
| Berth Sale | - | - | GHM72.pdf | |
| Interim Directors' Statement | - | - | GHM71.pdf | |
| Approval of Half Yearly Report | - | - | GHM70.pdf | |
| Board Meeting to be held to approve interim financial statements | - | - | GHM69.pdf | |
| Annual General Meeting Held | - | - | GHM68.pdf | |
| Audited Financial Statements | - | - | GHM67.pdf | |
| Interim Directors' Statement | - | - | GHM66.pdf | |
| Annual General Meeting Date and Record Date | - | - | GHM65.pdf | |
| Audited Financial Statements available for viewing | - | - | GHM64.pdf | |
| Approval of Financial Statements for period ended 31 December 2011 | - | - | GHM63.pdf | |
| Board Meeting to approve the annual financial statements | - | - | GHM62.pdf | |
| Appointment of Director | - | - | GHM61.pdf | |
| Resignation of Director | - | - | GHM60.pdf | |
| Announces Interim Directors’ Statement | - | - | GHM59.pdf | |
| Errata Corrige - Co Ann 57/2011 | - | - | GHM58.pdf | |
| Approval of Interim Financial Statements | - | - | GHM57.pdf | |
| Board Meeting to be held | - | - | GHM56.pdf | |
| Annual General Meeting Held | - | - | GHM55.pdf | |
| Interim Directors' Statement | - | - | GHM54.pdf | |
| Annual General Meeting and Record Date | - | - | GHM53.pdf | |
| Audited Financial Statements available for viewing | - | - | GHM52.pdf | |
| Related Party Transaction | - | - | GHM51.pdf | |
| Financial Statements for the year ended 31 December 2010 | - | - | GHM50.pdf | |
| Board meeting to be held to approve the Annual Financial Statements | - | - | GHM49.pdf | |
| Interim Directors' Statement | - | - | GHM48.pdf | |
| Announcement of Approval of Interim Financial Statements | - | - | GHM47.pdf | |
| Board Meeting to be held to consider the approval of the interim financial statements | - | - | GHM46.pdf | |
| Appointment of Directors | - | - | GHM45.pdf | |
| Annual General Meeting Held | - | - | GHM44.pdf | |
| Directors' Interim Statement | - | - | GHM43.pdf | |
| Approval of Financial Statements & Declaration of a Dividend | - | - | GHM42.pdf | |
| Board Meeting Scheduled for the Approval of the Financial Statements 2009 | - | - | GHM41.pdf | |
| Bond Issue 2010 - Announcement of Basis of Acceptance | - | - | GHM40.pdf | |
| Bond Issue - Closure of Subscription Lists | - | - | GHM39.pdf | |
| Bond Issue - Closure of Pre-Placement and Preferred Applicants Date | - | - | GHM38.pdf | |
| Admissibility to Listing of Bonds | - | - | GHM37.pdf | |
| Interim Directors Statement | - | - | GHM36.pdf | |
| Interim Financial Statements for six months ended 30 June 2009 | - | - | GHM35.pdf | |
| Board Meeting to be held | - | - | GHM34.pdf | |
| Annual General Meeting held | - | - | GHM33.pdf | |
| Financial Statements 31/12/2008 available for viewing | - | - | GHM32.pdf | |
| Interim Directors Statement | - | - | GHM31.pdf | |
| Approval of Financial Statements 2008 | - | - | GHM30.pdf | |
| Board Meeting to be held | - | - | GHM29.pdf | |
| Change in Senior Officer | - | - | GHM28.pdf | |
| Interim Directors Statement | - | - | GHM27.pdf | |
| Approval of Half Yearly Report | - | - | GHM26.pdf | |
| Board Meeting for the Approval of the Half-Yearly Financial Statements | - | - | GHM25.pdf | |
| Annual General Meeting held | - | - | GHM24.pdf | |
| Interim Directors Statement | - | - | GHM23.pdf | |
| Audited Financial Statements available for viewing | - | - | GHM22.pdf | |
| Approval of Financial Statements; Recommendation of Dividend | - | - | GHM21.pdf | |
| Annoucement of Board Meeting | - | - | GHM20.pdf | |
| Adjournment of Board Meeting | - | - | GHM19.pdf | |
| Board Meeting to be held | - | - | GHM18.pdf | |
| Grant of 3 Super-yacht Berths | - | - | GHM17.pdf | |
| Interim Directors Statement | - | - | GHM16.pdf | |
| Amendments to Company Announcement issued on 30th July (GHM10) | - | - | GHM15.pdf | |
| Listing maintained on MSE | - | - | GHM14.pdf | |
| Interim financial Results for the period ended 30th June 2007 | - | - | GHM13.pdf | |
| Change in Senior officers | - | - | GHM12.pdf | |
| Information to maintain a fair market | - | - | GHM11.pdf | |
| Appointment of Directors | - | - | GHM10.pdf | |
| Audited Financial Statements available for viewing | - | - | GHM09.pdf | |
| Information to maintain a fair market | - | - | GHM08.pdf | |
| Execution Share Sale and Purchase Agreement by Camper & Nicholsons Marina Investments Ltd | - | - | GHM07.pdf | |
| Resolutions approved at Annual General Meeting | - | - | GHM06.pdf | |
| Camper & Nicholsons Marina Investments Limited Statement re GHM Plc | - | - | GHM05.pdf | |
| Change in date of AGM | - | - | GHM04.pdf | |
| Approval of financial statements for the year ended 31.12.06 & appointment of Company Secretary | - | - | GHM03.pdf | |
| Conditional agreement by Camper & Nicholsons Marina Investments Ltd to purchase & acquire shareholding in the Company | - | - | GHM02.pdf | |
| Board Meeting to be held | - | - | GHM01.pdf |