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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 2020-03-16 Report Publication Anno…
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
2019 Annual Report & Accounts and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is very short (2480 characters) and explicitly states that the '2019 Annual Report & Accounts' and the 'Notice of 2020 Annual General Meeting' are now available on the company website and have been submitted to the National Storage Mechanism (NSM). It does not contain the content of the Annual Report or the AGM notice itself. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report and provides links or states it is attached, it should be classified as a Report Publication Announcement (RPA). The RNS Number (3304G) and the reference to the London Stock Exchange further confirm this is a regulatory announcement about published materials.
2020-03-16 English
Notice of AGM 2020
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of 2020 Annual General Meeting" and contains a Chairman's letter discussing the upcoming meeting, board changes, and dividend approval, followed by the formal 'Notice of Annual General Meeting' detailing the resolutions to be proposed. Resolution 1 specifically asks shareholders to receive the Annual Report and Accounts 2019, confirming this document is the notice for the meeting itself, not the full Annual Report (10-K) or the Audit Report (AR). The content perfectly matches the definition of AGM Information (AGM-R). The document length is substantial (over 70k characters), but its primary function is the meeting notice, not the presentation materials (IP) or the meeting transcript (CT).
2020-03-16 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly mentions 'NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. The content details a purchase of shares by a Senior Independent Director (Margaret Ewing), which falls under insider trading or director's dealing disclosure requirements. This directly corresponds to the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2020-03-13 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the RNS Number and the date (13 March 2020). The content explicitly details a 'Director/PDMR Shareholding' transaction, specifically a 'Purchase of Shares' by a Non-Executive Director (Brian May). This type of insider transaction reporting, mandated by regulations like the EU Market Abuse Regulation, directly corresponds to the definition of Director's Dealing. The filing code for Director's Dealing is DIRS.
2020-03-13 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly mentions 'NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. It details a purchase of shares by a Non-Executive Chairman (a PDMR) and references the EU Market Abuse Regulation. This directly corresponds to the definition of Director's Dealing (insider trades by executives). The filing code for this is DIRS.
2020-03-11 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is an official announcement filed with the RNS (Regulatory News Service) of the London Stock Exchange, indicated by the 'RNS Number' and the closing statement referencing RNS. The content explicitly details a 'Director/PDMR Shareholding' change, specifically the grant of shares to the CEO (Karim Bitar) and CFO (Frank Schulkes) as part of their remuneration policy. This type of insider transaction reporting falls directly under the definition of Director's Dealing (DIRS). Although it is an RNS filing, DIRS is a more specific and appropriate classification for the content itself.
2020-03-11 English

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