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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 2021-04-28 Share Issue/Capital Cha…
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
Scrip Dividend - Total Issued Shares
Share Issue/Capital Change Classification · 1% confidence The document is identified by the RNS Number (9082W) and the header indicating it is a regulatory announcement from the London Stock Exchange's news service (RNS). The content details the issuance of new ordinary shares resulting from a Scrip Dividend election related to a proposed final dividend, which is subject to shareholder approval at the upcoming AGM. This announcement directly concerns the company's capital structure (issuance of new shares) and dividend mechanics. While it relates to a dividend (DIV) and the AGM, the core action being announced is the resulting change in the total issued share capital (2,013,822,670 shares). This fits best under 'Share Issue/Capital Change' (SHA) as it finalizes the number of shares post-scrip election. However, since it is a formal regulatory announcement disseminated via RNS detailing a corporate action (dividend payment/share issuance), and RNS is the primary source identifier, it could also be classified as RNS. Given the specific nature of announcing the final total issued shares following a capital event (scrip dividend), SHA is more precise than the general RNS fallback. The document is short and serves as a formal notification of a corporate action, not the full report itself.
2021-04-28 English
Scrip Dividend - Calculation Price
Notice of Dividend Amount Classification · 1% confidence The document begins with an 'RNS Number' and is dated April 12, 2021. The content explicitly discusses the 'Scrip Dividend - calculation price' for a previously proposed final dividend, detailing the calculation method, key dates (Ex-dividend Date, Record Date, Mandate deadline), and contact information for investor relations. This is a specific corporate action announcement related to dividends, which is a type of regulatory disclosure. Since it is a specific announcement disseminated via RNS (Regulatory News Service) and does not fit the definitions for 10-K, ER, IR, or DIV (which is usually just the amount), the most appropriate general category for a specific, non-financial results regulatory update disseminated via RNS is 'Regulatory Filings' (RNS), as it is a standard regulatory disclosure that isn't covered by the more specific codes like DIRS, SHA, or CAP. Given the context of RNS distribution and the nature of the announcement, RNS is the best fit.
2021-04-12 English
Form of Proxy
AGM Information Classification · 1% confidence The document explicitly states it is a 'Form of Proxy - Annual General Meeting to be held on 7 May 2021'. It contains details about the meeting location, date, instructions for appointing a proxy, and a list of resolutions (Ordinary and Special) to be voted upon at the AGM. This material is directly related to soliciting shareholder votes for the Annual General Meeting. Therefore, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the proxy form itself is a key component of the AGM process.
2021-03-22 English
Notice of AGM
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of 2021 Annual General Meeting" and contains a Chairman's letter addressing the shareholders regarding the upcoming AGM, including details on hybrid arrangements, board changes, and dividend approval. The core of the document is the formal 'Notice of Annual General Meeting' which lists the resolutions to be proposed, including receiving the Annual Report, approving remuneration, electing directors, and authorizing share allotments. This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the filing type is AGM-R (AGM Information). The document length is substantial (over 72k characters), indicating it is the primary document containing the meeting notice and related materials, not just a brief announcement of publication (RPA/RNS).
2021-03-22 English
Annual Report and Accounts 2020
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report and Accounts 2020' for ConvaTec Group Plc. It contains comprehensive sections including a strategic report, governance report, consolidated financial statements, and an independent auditor's report. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2020
2021-03-22 English
Annual Report and Accounts 2020 and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is very short (3123 characters) and explicitly states that two documents, the 'Annual Report and Accounts 2020' and the 'Notice of 2021 Annual General Meeting', are now available on the company website and will be submitted to the UK Listing Authority. This structure—announcing the publication of other key documents rather than containing the full content of those reports—fits the definition of a Report Publication Announcement (RPA). Although it mentions the Annual Report and AGM Notice, the document itself is merely the announcement of their availability, triggering the 'MENU VS MEAL' rule.
2021-03-22 English

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