Announcements
Date Description
08-07-2022 18:13 Disclosures under CMR 5.20 and 5.21 - - view
28-06-2022 14:13 Outcome of the resolutions proposed at the Annual General Meeting - - view
27-06-2022 16:04 Material Related Party Transaction - - view
20-06-2022 15:55 Material Related Party Transaction - - view
13-06-2022 15:32 Publication of Financial Analysis Summary 2022 - - view
16-05-2022 15:32 Board Meeting for Declaration of Dividend - - view
02-05-2022 08:49 Board Meeting for Declaration of Dividend - - view
18-04-2022 16:32 Errata Corrigendum - Approval of the annual financial statements inline viewer zip file view
18-04-2022 15:30 Approval of the annual financial statements inline viewer zip file view
05-04-2022 16:01 Announces the date of a board meeting to consider the annual financial statements - - view
11-01-2022 15:34 Auditor’s Appointment - - view
28-12-2021 16:02 Auditor’s Resignation - - view
04-10-2021 15:13 Misleading Information - - view
23-08-2021 15:46 Approval of Interim Financial Statements - - view
17-08-2021 15:37 Announces Date Of Board Meeting To Approve The Interim Financial Statements - - view
01-06-2021 16:57 Publication of Financial Analysis Summary 2021 - - view
24-05-2021 15:59 Announces outcome of the resolutions proposed to the annual general meeting - - view
19-04-2021 17:03 Annual General Meeting to be held remotely - - view
01-04-2021 07:34 Approval of the annual financial statements - - view
24-03-2021 17:31 Announces the date of a board meeting to consider the annual financial statements - - view
11-09-2020 15:49 Announces outcome of the resolutions proposed to the annual general meeting - - view
26-08-2020 16:28 Approval of Interim Financial Statements - - view
17-08-2020 09:13 Publication of Financial Analysis Summary 2020 - - view
10-08-2020 08:13 Errata Corrigendum (annual financial statements) - - view
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 - - view
18-06-2020 15:36 Postponement of publication of Financial Analysis Summary 2020 - - view
27-04-2020 20:58 Approval of the annual financial statements - - view
20-04-2020 18:18 Announces the date of a board meeting to consider the annual financial statements - - view
02-04-2020 15:29 Announcement under LR 5.16 - - view
18-03-2020 08:42 Announcement under LR 5.16 - - view
27-02-2020 18:15 Announcement of disposal of shares under LR 5.176 - - view
30-08-2019 15:53 Approval of interim financial statements - - view
27-08-2019 15:55 Announces date of board meeting to approve the interim financial statements - - view
18-06-2019 08:56 Announces outcome of the resolutions proposed to the annual general meeting - - view
27-05-2019 15:40 Publication of Financial Analysis Summary 2019 - - view
26-03-2019 10:14 Errata Corrige of Announcement 160/2019 - - view
25-03-2019 17:21 Approval of the annual financial statements - - view
20-03-2019 08:37 Announces the date of a board meeting to consider the annual financial statements - - view
01-02-2019 15:46 Appointment of Chief Executive Officer - - view
19-12-2018 11:29 Announces resignation of director - - view
13-09-2018 09:10 Corrigendum - - view
24-08-2018 16:54 Approval of half yearly report - - view
01-08-2018 16:22 Announces date of board meeting to approve the interim financial statements - - view
22-06-2018 16:04 Publication of Financial Analysis Summary 2018 - - view
21-06-2018 16:56 Appointment of Chairman of the Audit Committee - - view
15-06-2018 11:16 Announces outcome of the resolutions proposed to the annual general meeting - - view
23-04-2018 13:44 CEO leave of absence - - view
23-04-2018 13:41 Approval of the annual financial statements - - view
23-03-2018 08:22 Announces a change in date of a board meeting to consider the annual financial statements - - view
16-03-2018 17:15 Announces the date of a board meeting to consider the annual financial statements - - view
21-11-2017 16:10 Appointment of Directors - - view
14-11-2017 17:28 Extraordinary General Meeting Held - - view
11-10-2017 07:56 Date of Extraordinary General Meeting - - view
30-08-2017 19:04 Approval of half yearly report - - view
21-08-2017 17:14 Announces date of board meeting to approve the interim financial statements - - view
14-08-2017 21:11 €15,000,000 Grand Harbour Marina p.l.c. 4.50% Unsecured Bonds 2027 - - view
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 - - view
26-06-2017 19:22 Approval of Issue of €15,000,000 Grand Harbour Marina p.l.c. 4.50% Unsecured Bonds 2027 - - view
20-06-2017 17:26 Announces outcome of the resolutions proposed to the annual general meeting - - view
19-06-2017 18:05 Proposed Issue of New Bonds and Redemption of Existing Bonds - - view
29-03-2017 18:25 Approval of Annual Financial Statements - - view
13-03-2017 19:00 Announces date of board meeting to consider the annual financial statements - - view
15-09-2016 12:29 Appointment of Senior Officer - - view
31-08-2016 09:32 Approval of half yearly report and declaration of Interim Dividend - - view
22-08-2016 18:30 Announces date of board meeting to approve matters as referred to in listing rule 5.16.3 - - view
15-06-2016 09:35 Announces outcome of the resolutions proposed to the annual general meeting - - view
29-03-2016 18:19 Approval of the annual financial statements - - view
09-03-2016 08:43 Announces date of board meeting to consider the annual financial statements - - view
21-12-2015 09:58 Announces Appointment of Senior Officer - - view
11-11-2015 13:01 Interim Directors’ Statement - - view
11-09-2015 13:26 Appointment and resignation of Senior Officer - - view
31-08-2015 14:55 Approval of Half Yearly Report - - view
19-08-2015 09:35 Announces date of board meeting to approve the interim financial statements - - view
30-06-2015 11:08 Announces outcome of the resolutions proposed to the AGM - - view
12-06-2015 08:47 Buy-back: 7% Bonds 2017-2020 - - view
10-06-2015 12:24 Buy-back: 7% Bonds 2017-2020 - - view
09-06-2015 08:57 Buy-back: 7% Bonds 2017-2020 - - view
19-05-2015 10:27 Interim Directors' Statement - - view
22-04-2015 14:11 Buy-back: 7% Bonds 2017-2020 - - view
30-03-2015 21:35 Approval of Financial Statements 2014 - - view
26-03-2015 15:14 Buy-back: 7% Bonds 2017-2020 - - view
21-03-2015 11:47 Board Meeting to consider the Annual Financial Statements - - view
17-03-2015 15:14 Buy-back: 7% Bonds 2017-2020 - - view
04-03-2015 15:30 Buy-back: 7% Bonds 2017-2020 - - view
27-02-2015 15:31 Buy-back: 7% Bonds 2017-2020 - - view
25-02-2015 15:12 Buy-back: 7% Bonds 2017-2020 - - view
24-02-2015 15:19 Buy-back: 7% Bonds 2017-2020 - - view
09-02-2015 15:30 Buy-back: 7% Bonds 2017-2020 - - view
04-02-2015 12:03 Buy-back: 7% Bonds 2017-2020 - - view
28-11-2014 08:44 Appointment of Senior Officer - - view
07-11-2014 12:43 Interim Directors’ Statement - - view
05-11-2014 17:41 Buy-back: 7% Bonds 2017-2020 - - view
17-09-2014 12:28 Buy-back: 7% Bonds 2017-2020 - - view
30-08-2014 22:48 Approval of Half Yearly Report - - view
30-07-2014 08:41 Announces date of board meeting to approve the interim financial statements - - view
25-06-2014 16:55 Annual General Meeting Held - - view
14-05-2014 09:00 Interim Directors’ Statement - - view
13-05-2014 10:21 Buy-back: 7% Bonds 2017-2020 - - view
08-05-2014 10:06 Announces Annual General Meeting and Record Date - - view
06-05-2014 10:07 Buy-back: 7% Bonds 2017-2020 - - view
28-04-2014 19:53 Approval of Financial Statements for period ended 31 December 2013 - - view
Announces Declaration of Interim Dividend - - view
Announces date of board meeting to consider the annual financial statements - - view
Resignation of Senior Officer - - view
Buy-back: 7% Bonds 2017-2020 - - view
Buy-back: 7% Bonds 2017-2020 - - view
Buy-back: 7% Bonds 2017-2020 - - view
Interim Directors' Statement - - view
Appointment of Chief Executive Officer - - view
Approval of half yearly report - - view
Board Meeting to approve the interim financial statements - - view
Annual General Meeting Held - - view
Interim Directors' Statement - - view
Annual General Meeting and Record Date - - view
Financial Statements available for viewing - - view
Corrigendum to Company Announcement 77/2013 - - view
Approval of Financial Statements for period ended 31 December 2012 - - view
Appointment of Director - - view
Board Meeting to approve the annual financial statements - - view
Declaration of Interim Dividend - - view
Board Meeting to consider payment of an interim dividend - - view
Resignation of Director/CEO - - view
Corrigendum to Company Announcement 73/2013 - - view
Appointment of Senior Officer - - view
Berth Sale - - view
Interim Directors' Statement - - view
Approval of Half Yearly Report - - view
Board Meeting to be held to approve interim financial statements - - view
Annual General Meeting Held - - view
Audited Financial Statements - - view
Interim Directors' Statement - - view
Annual General Meeting Date and Record Date - - view
Audited Financial Statements available for viewing - - view
Approval of Financial Statements for period ended 31 December 2011 - - view
Board Meeting to approve the annual financial statements - - view
Appointment of Director - - view
Resignation of Director - - view
Announces Interim Directors’ Statement - - view
Errata Corrige - Co Ann 57/2011 - - view
Approval of Interim Financial Statements - - view
Board Meeting to be held - - view
Annual General Meeting Held - - view
Interim Directors' Statement - - view
Annual General Meeting and Record Date - - view
Audited Financial Statements available for viewing - - view
Related Party Transaction - - view
Financial Statements for the year ended 31 December 2010 - - view
Board meeting to be held to approve the Annual Financial Statements - - view
Interim Directors' Statement - - view
Announcement of Approval of Interim Financial Statements - - view
Board Meeting to be held to consider the approval of the interim financial statements - - view
Appointment of Directors - - view
Annual General Meeting Held - - view
Directors' Interim Statement - - view
Approval of Financial Statements & Declaration of a Dividend - - view
Board Meeting Scheduled for the Approval of the Financial Statements 2009 - - view
Bond Issue 2010 - Announcement of Basis of Acceptance - - view
Bond Issue - Closure of Subscription Lists - - view
Bond Issue - Closure of Pre-Placement and Preferred Applicants Date - - view
Admissibility to Listing of Bonds - - view
Interim Directors Statement - - view
Interim Financial Statements for six months ended 30 June 2009 - - view
Board Meeting to be held - - view
Annual General Meeting held - - view
Financial Statements 31/12/2008 available for viewing - - view
Interim Directors Statement - - view
Approval of Financial Statements 2008 - - view
Board Meeting to be held - - view
Change in Senior Officer - - view
Interim Directors Statement - - view
Approval of Half Yearly Report - - view
Board Meeting for the Approval of the Half-Yearly Financial Statements - - view
Annual General Meeting held - - view
Interim Directors Statement - - view
Audited Financial Statements available for viewing - - view
Approval of Financial Statements; Recommendation of Dividend - - view
Annoucement of Board Meeting - - view
Adjournment of Board Meeting - - view
Board Meeting to be held - - view
Grant of 3 Super-yacht Berths - - view
Interim Directors Statement - - view
Amendments to Company Announcement issued on 30th July (GHM10) - - view
Listing maintained on MSE - - view
Interim financial Results for the period ended 30th June 2007 - - view
Change in Senior officers - - view
Information to maintain a fair market - - view
Appointment of Directors - - view
Audited Financial Statements available for viewing - - view
Information to maintain a fair market - - view
Execution Share Sale and Purchase Agreement by Camper & Nicholsons Marina Investments Ltd - - view
Resolutions approved at Annual General Meeting - - view
Camper & Nicholsons Marina Investments Limited Statement re GHM Plc - - view
Change in date of AGM - - view
Approval of financial statements for the year ended 31.12.06 & appointment of Company Secretary - - view
Conditional agreement by Camper & Nicholsons Marina Investments Ltd to purchase & acquire shareholding in the Company - - view
Board Meeting to be held - - view