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COVENTRY GROUP LIMITED — Investor Relations & Filings

Ticker · CYG ISIN · AU000000CYG6 LEI · 549300UW8T183G6OFX87 ASX Wholesale and retail trade
Filings indexed 1,064 across all filing types
Latest filing 2021-09-20 AGM Information
Country AU Australia
Listing ASX CYG

About COVENTRY GROUP LIMITED

https://www.cgl.com.au/

Coventry Group Limited specializes in the distribution of industrial products and the provision of technical services. The company operates through two primary business segments: Fluid Systems and Trade Distribution. The Fluid Systems division focuses on the design, manufacture, and maintenance of hydraulic systems, lubrication systems, fire suppression, and refueling solutions, catering primarily to the mining, energy, and heavy industrial sectors. The Trade Distribution division provides a comprehensive range of fasteners, industrial hardware, and specialized components for the construction, infrastructure, and manufacturing markets. Through a network of specialized branches, the company offers supply chain management, technical support, and customized engineering solutions. Its operations emphasize reliability and technical proficiency in supporting critical industrial infrastructure and maintenance requirements.

Recent filings

Filing Released Lang Actions
Letter to Shareholders re 2021 Annual General Meeting 2 pages 366.3KB
AGM Information Classification · 100% confidence The document is an invitation and instructions for shareholders to attend the Annual General Meeting (AGM) of Coventry Group Limited. It includes details about the virtual meeting, voting procedures, proxy submission, and how to participate in the meeting. There is no financial data, report content, or results disclosed. The document serves as meeting information and materials related to the AGM rather than the AGM results or any other report. The document length is under 5,000 characters and it is clearly an AGM Information document, not a report or announcement of results.
2021-09-20 English
Notice of Annual General Meeting/Proxy Form 19 pages 621.9KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and virtual venue for the 2021 Annual General Meeting of Coventry Group Ltd. It includes information on how shareholders can participate, vote, and appoint proxies. The document outlines the ordinary business to be conducted at the AGM, including receiving the Annual Financial Report, re-election of a director, adoption of the remuneration report, and grant of performance rights. It also provides detailed voting instructions and procedural information for the meeting. There is no actual financial data or report content included, only the notice and instructions related to the AGM. Therefore, this document is a notice for the AGM, not the AGM materials or the Annual Report itself.
2021-09-20 English
Application for quotation of securities - CYG 6 pages 28.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options/performance rights into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, and whether the securities are held by key management personnel. This type of document is an announcement related to changes in the company's capital structure, specifically the issuance and quotation of new shares resulting from exercised options. It is not a full financial report, earnings release, or management discussion. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a mere announcement of a report but a substantive filing about capital changes.
2021-09-20 English
Notice under Section 708A of the Corporations Act 1
Share Issue/Capital Change Classification · 95% confidence The document is an ASX release titled 'Notice under Section 708A of the Corporations Act 2001 (Cth)' dated 21 September 2021. It announces the issuance of 677,335 ordinary fully paid shares due to conversion of performance rights under the company's incentive plan. The notice references compliance with disclosure requirements under the Corporations Act and ASX Listing Rules. The content is a formal announcement of a share issue event without detailed financial statements or analysis. The document length is short (1688 characters) and it serves as a regulatory announcement of a capital change rather than a full report or detailed financial disclosure. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-09-20 English
Change in substantial holding from SNC 3 pages 151.2KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001 Section 671B. It details changes in voting power and relevant interests of a substantial shareholder in Coventry Group Limited. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2021-08-29 English
Appendix 4E and Annual Report 60 pages 1.3MB
Annual Report Classification · 100% confidence The document is titled 'Results for announcement to the market Full Year Ended 30 June 2021' and contains detailed financial data including revenue, profit before tax, profit after tax, dividends, net tangible assets, and a dividend reinvestment plan. It also includes a comprehensive table of contents listing financial statements such as consolidated statements of profit or loss, comprehensive income, financial position, changes in equity, cash flows, and extensive notes to the financial statements. Additionally, it contains the Chairman's Report, CEO's Report, Directors' Report, Auditor's Report, and other detailed disclosures typical of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed management commentary confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 30 June 2021. Therefore, the document fits the definition of an Annual Report (10-K).
2021-08-26 English

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