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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 2018-03-15 AGM Information
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
Notice of AGM
AGM Information Classification · 1% confidence The document explicitly states it is a 'Notice of Annual General Meeting' and mentions that the full 'Notice of AGM' has been published on the company website and submitted to the National Storage Mechanism (NSM). The document itself is short (2436 chars) and serves primarily to announce the availability of the detailed AGM materials, rather than being the AGM presentation itself. This fits the definition of a Report Publication Announcement (RPA) or potentially AGM-R if the notice itself is considered the primary material. However, since it is an announcement *about* the publication of the Notice of AGM, and the AGM is scheduled for a future date (May 10th, 2018), RPA is a strong candidate. Given the specific mention of the 'Notice of Annual General Meeting' and the date of the meeting, AGM-R (AGM Information) is also highly relevant, as the notice is the core document for the AGM. Since the document is an announcement of the notice, and the notice pertains directly to the AGM, I will prioritize AGM-R as the subject matter is highly specific, but acknowledge the RPA nature of the announcement itself. Given the options, AGM-R is the most specific classification for the subject matter being announced (the Notice of AGM). If the document contained the actual presentation slides or detailed resolutions, AGM-R would be certain. As it is the notice itself being announced, and the notice is the primary material for the AGM, AGM-R is the best fit over the generic RPA.
2018-03-15 English
Form of Proxy Annual General Meeting 2018
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders to appoint a proxy, details regarding the meeting date and location, and a list of resolutions to be voted upon. This type of document is sent to shareholders to solicit their votes and provide information for the upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2018-03-15 English
Notice of Annual General Meeting 2018
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of 2018 Annual General Meeting" and contains a Chairman's letter, the formal Notice of the AGM, and details regarding resolutions to be proposed at the meeting (including director re-elections, auditor appointments, and capital authority proposals). This content perfectly matches the definition of materials shared during an Annual General Meeting. Although Resolution 1 mentions receiving the "Annual Report and Accounts 2017," the primary purpose and structure of this document is the notice and agenda for the AGM itself, not the full Annual Report (10-K) or a standalone Audit Report (AR). Therefore, the most accurate classification is AGM-R.
2018-03-15 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is an official notification released via RNS (RNS Number: 1760H) on March 8, 2018. The content explicitly details 'Changes in the interests of Directors in ordinary shares' (Paul Moraviec and Frank Schulkes) related to conditional share awards and deferred bonus shares. This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly matches the definition for Director's Dealing (DIRS). Although it references MAR regulations and includes a formal notification table, the core subject is insider transactions, not a general regulatory announcement (RNS) or remuneration report (DEF 14A).
2018-03-08 English
Changes within U.S. Home Distribution Group
M&A Activity Classification · 1% confidence The document is identified by the 'RNS Number' header and the closing statement indicating the information is provided by 'RNS, The company news service from the London Stock Exchange'. The content details a specific corporate action: the acquisition of J&R Medical LLC and the divestiture of the respiratory delivery business. This type of announcement, which involves strategic transactions like M&A or significant business restructuring, is typically classified under M&A Activity (TAR) if it's a takeover/merger proposal, or under Regulatory Filings (RNS) if it's a general, material announcement that doesn't fit a more specific category like Director's Dealing or Capital Change. Since the core event is an acquisition (a form of M&A activity), TAR is a strong candidate. However, the document is a general regulatory news service release (RNS) announcing a transaction. Given the options, 'TAR' (M&A Activity) is the most specific fit for the substance (acquisition/divestiture), although 'RNS' is the source type. Since the transaction is clearly defined (acquisition of a distributor), TAR is preferred over the general RNS fallback, as it describes the nature of the event. The document length is short (2500 chars), but it contains the full substance, not just a notice to read a report, so RPA/RNS fallback based on length is not strictly necessary here.
2018-03-02 English
2017 Annual Report & Accounts
Report Publication Announcement Classification · 1% confidence The document is very short (2310 characters) and explicitly states that the '2017 Annual Report & Accounts' has been 'published on the Group's website' and will be submitted to the National Storage Mechanism. It does not contain the full content of the Annual Report 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 header also suggests it is a regulatory announcement, but RPA is more specific for announcing the release of other reports.
2018-02-26 English

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