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Comvita Limited — Investor Relations & Filings

Ticker · CVT ISIN · NZCVTE0001S7 LEI · 984500F1545B0F2DAA24 NZX Manufacturing
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Filings indexed 495 across all filing types
Latest filing 2020-10-22 Declaration of Voting R…
Country NZ New Zealand
Listing NZX CVT

About Comvita Limited

http://www.comvita.co.nz/

Comvita Limited specializes in the production and global distribution of premium Manuka honey and bee-derived health products. The company manages a vertically integrated supply chain, overseeing operations from apiary management to final product formulation. Its core portfolio includes UMF-certified Manuka honey, propolis, royal jelly, and olive leaf extract, alongside specialized skincare and oral care solutions. Comvita emphasizes scientific research and rigorous quality standards to validate the therapeutic properties of its offerings. The company serves a diverse international market, positioning itself as a leader in sustainable beekeeping practices and natural health science. Its operations prioritize environmental stewardship and the preservation of bee populations to ensure the long-term viability of its raw material sources.

Recent filings

Filing Released Lang Actions
Comvita advises results of resolutions at Annual Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notice dated 22 October 2020 from Comvita advising the results of resolutions at its Annual Shareholders' Meeting. It details voting outcomes on resolutions such as the re-appointment of auditors and re-election of a director. The document explicitly states it is advising the market of the results of the resolutions at the AGM. It also references that the full Annual Report and Financial Statements are available online, indicating this document itself is not the full report but an announcement of voting results. The document length is short (1475 characters), consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-22 English
Comvita 2020 Annual Shareholders’ Meeting
AGM Information Classification · 95% confidence The document is titled 'ANNUAL SHAREHOLDER MEETING 2020' and contains detailed agenda items typical of an annual general meeting presentation, including Chair and CEO addresses, reports and financial statements references, resolutions for appointment and remuneration of auditors, director elections, and general business. It includes strategic updates, financial summaries, and operational highlights but is structured as a presentation for the Annual Shareholder Meeting rather than a full annual report or standalone financial statements. The document length is substantial (15,000 characters), indicating it is not a brief notice or announcement. The content aligns with materials typically shared during an AGM to inform shareholders about company performance, governance, and future plans. Therefore, the document best fits the category of AGM Information (AGM-R).
2020-10-22 English
D&O Ongoing Disclosure Notices – multiple
Director's Dealing Classification · 100% confidence The document is titled 'Ongoing Disclosure Notice' and references the Financial Markets Conduct Act 2013, indicating it is a regulatory disclosure related to directors and senior managers' relevant interests in the company. It details acquisitions of performance share rights by directors and senior managers, including transaction dates, number of shares, and certifications. There is no financial performance data, earnings information, or report content. This type of document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is over 5,000 characters and contains detailed transaction information, confirming it is not a mere announcement but the actual disclosure report.
2020-09-25 English
Capital Change Notice
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Capital Change Notice' and details the issuance of Performance Share Rights (PSRs) by Comvita Limited. It includes specific information about the number of shares issued, the nature of the shares, the terms of conversion, and the authority for the issuance. The content focuses on a change in the company's capital structure through the issuance of new financial products (PSRs) to company executives. There is no indication that this is a full financial report, earnings release, or regulatory filing beyond the capital change. The document length is 4248 characters, which is consistent with a detailed announcement rather than a brief notice. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-09-25 English
Notice of Annual Meeting
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting for Comvita Limited for the year 2020. It includes details about the date, venue, agenda items such as CEO address, receiving and considering the Annual Report including audited Financial Statements for the year ended 30 June 2020, appointment and remuneration of auditors, director election, proxy instructions, and explanatory notes. The document is a formal notice sent to shareholders to inform them about the upcoming Annual General Meeting (AGM) and the business to be transacted there. It does not contain the actual Annual Report or financial statements but refers to them as items to be received and considered at the meeting. The length is about 6,115 characters, which is consistent with a notice document rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meeting and agenda details.
2020-09-21 English
Comvita Limited (CVT) 2020 Annual Report
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' and contains detailed sections typical of an annual report, including strategy, results at a glance, chair and CEO messages, financial performance data (revenue, EBITDA, net debt), and discussions of business operations and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. The content aligns with a comprehensive yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2020
2020-09-21 English

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