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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 2017-06-09 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
Announcement on Board of Directors
Board/Management Information Classification · 1% confidence The document is identified by the RNS Number (6053H) and the header 'RNS Number', indicating it is a regulatory announcement from the London Stock Exchange. The content explicitly discusses a change related to the Board of Directors: a major shareholder (Nordic Capital) reducing its stake, consequently losing the right to nominate a Director, and the current director remaining temporarily. This directly relates to Board/Management information. Since it is a formal announcement of a change in board representation rights due to shareholding changes, the most specific category is 'Board/Management Information' (MANG). Although it is an RNS filing, MANG is more precise than the general RNS fallback.
2017-06-09 English
Special Resolutions available at NSM
AGM Information Classification · 1% confidence The document explicitly mentions that the company 'held its annual general meeting on 11 May 2017' and that 'Special Resolutions available at NSM' are being announced. It further states that copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism (NSM). This indicates the document is an announcement related to the results or specific resolutions from the Annual General Meeting (AGM). The most specific code for AGM-related materials, especially results or special resolutions, is AGM-R. Although it mentions results were published, the core purpose of this RNS filing is to confirm the availability of the special resolutions, fitting the AGM-R definition better than DVA (which is strictly voting results) or RPA (which is a general report publication announcement). Given the context of AGM and resolutions, AGM-R is the best fit.
2017-05-12 English
Special Resolutions available at NSM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the text of ordinary and special resolutions passed at an Annual General Meeting (AGM) of ConvaTec Group Plc. It details specific shareholder voting outcomes regarding director authorities, share allotments, scrip dividends, and employee share schemes. Since it reports the actual results of the votes taken at the meeting, it falls under the category of Declaration of Voting Results.
2017-05-12 English
Special Resolutions available at NSM
Regulatory Filings Classification · 1% confidence The document text provided is not the content of a financial filing but rather an error message indicating that the processing system failed to extract text from a .doc file because the necessary conversion tools (doc2txt, antiword) were unavailable or failed. Since there is no actual content to analyze for keywords, regulatory headers, or reporting periods, this must be classified as a miscellaneous or unprocessable filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for an unclassifiable or failed document extraction, although it technically represents a system failure rather than a standard filing type.
2017-05-12 English
Results of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states 'CONVATEC GROUP PLC - AGM 11 MAY 2017 - POLL RESULT' and details the results of votes on various resolutions proposed at the meeting, including receiving Annual Reports, approving remuneration, and electing directors. This content directly corresponds to the reporting of voting outcomes from a general meeting. The presence of the RNS Number and the closing statement 'This information is provided by RNS' suggests it was disseminated via a regulatory news service, but the core content is the result of the shareholder vote. Therefore, the most specific classification is 'Declaration of Voting Results & Voting Rights Announcements' (AGM-R is for presentations/materials, while DVA is for the results themselves). Since the document is titled 'Result of Meeting' and contains the poll results, AGM-R (AGM Information) is also highly relevant, but DVA is more precise for the poll results themselves. Given the options, AGM-R covers the context of the Annual General Meeting materials, and DVA covers the specific output (poll results). Since the document is the *result* of the AGM, AGM-R is a strong fit, but DVA is the most precise for 'Official results from shareholder votes'. I will select AGM-R as it is explicitly about the AGM event, and DVA is often used for formal declaration filings separate from the meeting announcement itself, although DVA is also very applicable. Reviewing the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. DVA is 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Since this document *is* the official poll result, DVA is the best fit.
2017-05-11 English
Q1 Trading Update ended 31 March 2017
Earnings Release Classification · 1% confidence The document is a 'Trading Update' for ConvaTec Group PLC for the three months ended 31 March 2017. It provides key financial highlights, revenue breakdowns by segment and geography, and management commentary. While it contains financial data, it is an initial announcement of quarterly results (a 'Trading Update') rather than a full, comprehensive Interim/Quarterly Report (which would include full financial statements). According to the definitions, an Earnings Release (ER) is the initial announcement of quarterly/periodical financial results, which matches this document perfectly. It is also distributed via RNS (Regulatory News Service), but ER is the more specific and accurate classification for a trading update. Q1 2017
2017-05-04 English

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