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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 2017-11-09 Share Issue/Capital Cha…
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
134,062 redeemable shares converted to ordinary shares
Share Issue/Capital Change Classification · 95% confidence The document is a notification to the NZX (New Zealand Stock Exchange) about the conversion of redeemable shares into ordinary shares and the issuance of securities to company executives under a share scheme. It includes details such as the class of security, number issued, issue price, payment method, and authority for the issue. This is a typical announcement related to share issuance or capital changes rather than a full financial report or earnings release. The document length is short (2394 characters) and it is a specific transaction announcement rather than a report or presentation. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2017-11-09 English
Comvita determines Independent Directors
Board/Management Information Classification · 95% confidence The document is a short announcement dated 19 October 2017 regarding the determination of all seven directors of Comvita as independent directors according to NZX Listing Rules. It lists the names of the independent directors and mentions the board's determination. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, no capital changes, and no other financial or regulatory details. The content focuses solely on board composition and independence status, which fits the category of Board/Management Information (MANG). The document length is only 890 characters, indicating it is a brief announcement rather than a detailed report.
2017-10-19 English
Comvita advises results of resolutions at Annual Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement dated 19 October 2017, reporting the results of resolutions at Comvita's Annual Shareholder Meeting held on 18 October 2017. It includes voting results for director elections and auditor appointment, and notes a director resignation. The document also references the availability of the 2017 Annual Report and other materials on the company's website but does not contain the report itself or detailed financial data. The length is only 1465 characters, indicating it is a brief announcement rather than a full report. According to the rules, such announcements of voting results at a general meeting are classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-10-19 English
Comvita 2017 Annual Shareholder Meeting – presentation
AGM Information Classification · 95% confidence The document is titled 'Annual Shareholders’ Meeting 2017' and contains detailed content typical of an AGM presentation, including Chairman's and CEO's addresses, financial highlights, strategic updates, board of directors information, and operational details. It references the fiscal year ended 30 June 2017 and includes forward-looking statements and summaries of financial results, but it is structured as a presentation for the Annual General Meeting rather than a full annual report or financial filing. The length is about 15,000 characters, consistent with a detailed presentation. There is no indication that this is the full Annual Report (10-K) or an audit report, nor is it a transcript of a call or a regulatory filing. The content aligns with materials typically shared during an AGM to inform shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-10-18 English
D&O Ongoing Disclosure for Sarah Kennedy
Director's Dealing Classification · 100% confidence The document is titled 'Ongoing Disclosure Notice' and relates to the disclosure of directors and senior managers' relevant interests under the Financial Markets Conduct Act 2013. It details a transaction involving acquisition of shares by a director, including dates, number of shares, and nature of the transaction. The document includes a certification by the director. The content is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 3560 characters, which is relatively short but contains detailed transaction information, not just an announcement or certification. Therefore, it is classified as a Director's Dealing report.
2017-10-12 English
Notice of Annual Meeting
AGM Information Classification · 100% confidence The document is a Notice of Annual Meeting for Comvita Limited for the year 2017. It includes details about the meeting date, venue, agenda items such as receiving the Annual Report and Financial Statements, appointment and remuneration of auditors, director elections, proxy voting instructions, and explanatory notes about resolutions. The document is clearly a notice and proxy form related to the Annual General Meeting (AGM), providing information to shareholders about the meeting and voting procedures. 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. Therefore, this document fits the category of AGM Information (AGM-R).
2017-09-26 English

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