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Convatec Group PLC — Investor Relations & Filings

Ticker · CTEC ISIN · GB00BD3VFW73 LEI · 213800LS272L4FIDOH92 IL Manufacturing
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Filings indexed 499 across all filing types
Latest filing 2019-04-18 Major Shareholding Noti…
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
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document explicitly starts with an 'RNS Number' and mentions 'ConvaTec Group PLC' and the 'FCA' (Financial Conduct Authority). The content is structured as a 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the classification over the general distribution channel.
2019-04-18 English
Scrip Dividend - calculation price
Notice of Dividend Amount Classification · 98% confidence The document begins with an 'RNS Number' and is issued by ConvaTec Group PLC on April 11, 2019. The content explicitly discusses the 'Scrip Dividend - calculation price' related to a previously proposed final dividend, detailing the calculation price, exchange rates, and key dates for the scrip election process. This is a specific announcement regarding dividend mechanics, not the dividend amount itself (DIV) or a general regulatory filing (RNS). However, since the core subject is the mechanics of a dividend payment option (scrip), and it is being disseminated via RNS, it relates closely to shareholder actions and capital structure. The most specific category for dividend-related announcements is 'DIV' (Notice of Dividend Amount). While this is about the *price* for the scrip option rather than the cash amount, it is intrinsically linked to the dividend payment. Given the options, 'DIV' is the closest fit for a formal dividend-related announcement, although 'RNS' is also highly applicable as it is an RNS release. Since the content is highly specific to the dividend mechanics (calculation price, election deadlines), 'DIV' is chosen over the general 'RNS' fallback, as it is a specific corporate action announcement.
2019-04-11 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled with 'RNS Number : 8981V' and contains the standard header 'NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)'. This form, TR-1, is used to report changes in major shareholdings, which falls under regulatory disclosure requirements. Since the document is a specific regulatory notification about share ownership changes (Morgan Stanley crossing a threshold), it aligns best with the 'Major Shareholding Notification' category (MRQ). Although it is distributed via RNS, MRQ is more specific than the general RNS fallback.
2019-04-11 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of Annual General Meeting' and details the date and location of the AGM. However, the text itself is a short announcement stating that the full 'Notice of AGM' has been published on the company website and submitted to the National Storage Mechanism (NSM). According to Rule 2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication of a full report (like the Notice of AGM), it should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the document is clearly an announcement about the AGM materials, AGM-R is the most specific category related to the content, but RPA/RNS fits the announcement format better. Given the specific mention of the AGM, AGM-R is the primary subject, but the format is an announcement. Since AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the notice *of* the meeting, it is closely related. However, the presence of the RNS Number and the structure strongly suggest a regulatory announcement about the AGM notice. I will prioritize the subject matter (AGM) over the announcement format, as AGM-R is a specific category, whereas RPA is more general for report publication announcements. If AGM-R is interpreted strictly as the materials themselves, then RPA or RNS would be better. Given the title 'Notice of Annual General Meeting', AGM-R is the most relevant specific code.
2019-04-03 English
Notice of Annual General Meeting 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of 2019 Annual General Meeting' for ConvaTec Group Plc. It contains the Chairman's letter, the agenda for the meeting, proposed resolutions (including dividend approval, director re-elections, and share allotment authorities), and instructions for proxy voting. This document is a standard proxy statement sent to shareholders to solicit votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2019-04-03 English
Form of Proxy Annual General Meeting 2018
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend the 'Annual General Meeting' (AGM) and is titled 'Form of Proxy - Annual General Meeting to be held on 9 May 2019'. It contains detailed instructions on appointing a proxy and includes a 'Poll Card' listing resolutions typically voted upon at an AGM, such as receiving accounts, approving remuneration reports, electing directors, and authorizing share actions. This content is characteristic of materials distributed to shareholders in advance of or for use at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-03 English

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