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Convatec Group PLC — Investor Relations & Filings

Ticker · CTEC ISIN · GB00BD3VFW73 LEI · 213800LS272L4FIDOH92 IL Manufacturing
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Filings indexed 480 across all filing types
Latest filing 2022-07-07 Board/Management Inform…
Country GB United Kingdom
Listing IL CTEC

About Convatec Group PLC

https://www.convatecgroup.com/

Convatec is a global medical products and technologies company focused on developing and marketing solutions for the management of chronic conditions. The company holds leading market positions in its four core franchises: Advanced Wound Care, which includes products for acute and chronic wounds; Ostomy Care, providing devices for people with stomas; Continence and Critical Care, offering solutions for bladder and bowel management; and Infusion Care, which supplies devices for subcutaneous drug delivery, primarily for insulin-dependent diabetes. Its products are designed to improve patient outcomes, prevent infection, protect at-risk skin, and reduce the total cost of care for healthcare providers and patients globally.

Recent filings

Filing Released Lang Actions
Director Declaration
Board/Management Information Classification · 1% confidence The document is a short announcement (2692 characters) released via RNS (London Stock Exchange news service). The title is "Convatec Director Declaration" and the content explicitly states that a non-executive director, Sharon O'Keefe, has been appointed to the board of another company, citing compliance with Listing Rule 9.6.14R. This type of announcement details personal share transactions or board changes involving directors/executives. Comparing this to the definitions, it most closely matches the description for Director's Dealing (DIRS), which covers reports of personal share transactions by directors, or potentially Board/Management Information (MANG). Since it specifically details a director's new appointment outside the company, which is a change in their external directorship status often disclosed alongside insider dealings or directorship changes, DIRS is the most specific fit for director-related disclosures, although MANG also covers board changes. Given the context of director appointments/changes being reported via RNS, DIRS (Director's Dealing) or MANG (Board/Management Information) are the candidates. Since the text focuses on a director's external appointment, MANG is a strong fit for management/board changes. However, DIRS often encompasses disclosures related to directors' external roles or share interests. Reviewing the definitions: MANG is for 'Announcement of changes in the company's board of directors or senior management.' This is a change related to a director's external role. DIRS is for 'Report of personal share transactions by company directors and executives (insider trades).' This is not a share transaction. Therefore, MANG is the most appropriate classification for a director's appointment announcement. The presence of the RNS header confirms it is a regulatory filing, but MANG is the specific content type.
2022-07-07 English
Block listing Interim Review
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled 'BLOCK LISTING SIX MONTHLY RETURN' and is issued via 'RNS Number : 5350Q' on June 28, 2022. It details the balance of unallotted securities under various employee incentive plans (Long Term Incentive Plan, ESPP, Share Plan, etc.) over a six-month period (Dec 2021 to June 2022). This type of filing, which reports on the status of shares reserved for employee schemes, is a specific regulatory disclosure. While it relates to capital/shares, it is a periodic return mandated by listing rules, often categorized under general regulatory announcements or specific share-related disclosures. Given the options, this periodic return detailing share scheme activity fits best under the general 'Regulatory Filings' (RNS) category, as it is not a standard financial report (10-K, IR, ER) nor a specific transaction announcement (SHA, POS). It is a mandatory disclosure to the market via the RNS system.
2022-06-28 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short notification released via RNS (Regulatory News Service) by ConvaTec Group PLC on May 31, 2022. The content explicitly states the 'Total Voting Rights' as of that date, referencing the FCA's Disclosure and Transparency Rule 5.6.1. This type of announcement, which provides a mandatory regulatory figure (total shares with voting rights) used as a denominator for shareholder notifications, does not fit the specific definitions for AGM materials, financial reports (10-K, IR, ER), management changes (MANG), or director dealings (DIRS). It is a general regulatory disclosure. Since it is a specific regulatory announcement that doesn't fit the other specialized codes, it falls best under the general 'Regulatory Filings' category (RNS), which serves as a fallback for miscellaneous regulatory announcements.
2022-05-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is titled 'Director/PDMR Shareholding' and explicitly details a 'Purchase of Ordinary shares' by 'Jonny Mason, Chief Financial Officer and PDMR'. This directly corresponds to the definition of Director's Dealing (insider trades by executives). The filing uses the RNS format, but the specific content mandates the 'DIRS' classification over the general 'RNS' fallback.
2022-05-19 English
Result of AGM - Resolutions Passed
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Ordinary and Special Resolutions' passed at the 'Annual General Meeting' (AGM) of ConvaTec Group Plc held on May 12, 2022. It details specific resolutions regarding directors' authority to allot shares, scrip dividends, disapplication of pre-emption rights, and market purchases of own shares. This content is the formal record of decisions made during the AGM, which aligns perfectly with the definition of AGM Information.
2022-05-12 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states 'ConvaTec Group Plc Results of Annual General Meeting' and provides a detailed table showing the poll results for 22 resolutions voted upon at the AGM, including receiving the Annual Report, approving remuneration, electing directors, and authorizing share actions. This content directly corresponds to the reporting of outcomes from an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-12 English

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