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DEVRO PLC — Investor Relations & Filings

Ticker · DVO ISIN · US2518891013 LEI · 549300Z9YLY7LEMLJ904 IL Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2018-04-10 Director's Dealing
Country GB United Kingdom
Listing IL DVO

About DEVRO PLC

https://www.devro.com/

Devro PLC is a global manufacturer and supplier of collagen products for the food industry. The company specializes in producing a broad portfolio of edible and non-edible collagen casings, films, and gels. These products are primarily used in the production of a wide variety of sausages and other meat products. Leveraging extensive experience, Devro applies principles from physics, chemistry, biology, and food science to develop its offerings. The company is also engaged in advancing co-extrusion technology to meet growing demand for collagen gel in various food sectors.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons' and details share awards made under a Performance Share Plan to various directors and PDMRs (Persons Discharging Managerial Responsibilities). This directly corresponds to the definition of Director's Dealing (insider trades/transactions by executives). The presence of 'RNS Number' indicates it was released via a regulatory news service, but the content itself is specifically about director transactions, matching code DIRS.
2018-04-10 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details a 'Purchase' transaction by a 'Non-Executive Director (PDMR)' named Malcolm Swift involving the company's ordinary shares. This structure and content directly correspond to the definition of Director's Dealing (insider trades). Keywords supporting this classification are: 'Notification', 'transactions by persons discharging managerial responsibilities', 'Non-Executive Director (PDMR)', and the detailed transaction table. This matches the definition for Director's Dealing (Code: DIRS).
2018-04-09 English
Appointment of Chief Financial Officer
Board/Management Information Classification · 98% confidence The document is a short announcement (1976 characters) released via 'RNS Number', which stands for Regulatory News Service. The content explicitly announces the 'Appointment of Chief Financial Officer' (Jackie Callaway) and provides details about her background and a quote from the Chairman. This directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific content is about management change, making MANG the most precise classification over the general RNS fallback.
2018-03-29 English
2017 Annual Report and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is an RNS announcement dated March 23, 2018, titled '2017 Annual Report and Notice of AGM'. The text explicitly states that the company 'has posted its 2017 Annual Report to those shareholders who have requested this, together with the notice of Annual General Meeting and Proxy Form.' It also mentions that the AGM will be held on April 25, 2018. Crucially, the document itself is an announcement *about* the availability of the Annual Report and the AGM notice, rather than the full Annual Report (10-K) or the AGM presentation itself. Since it announces the availability of the Annual Report and the Notice of AGM, and provides extracted information (risks, director responsibilities), it functions as a regulatory filing announcing key corporate governance and reporting documents. Given the strong mention of the AGM notice and the fact that it is an RNS announcement, the most fitting primary classification is AGM-R, as it directly relates to the AGM materials being distributed. However, because it is primarily an RNS announcement distributing the Annual Report and AGM notice, and the document length is substantial (17k chars), it is not a simple RPA. Since it contains the Notice of AGM and details about the AGM, AGM-R is appropriate. If the focus was purely on the distribution announcement, RPA would be considered, but the content heavily features AGM and Annual Report related disclosures.
2018-03-23 English
Proxy form 2018
Proxy Solicitation & Information Statement Classification · 100% 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.
2018-03-23 English
AGM Notice 2018
AGM Information Classification · 100% confidence The document is explicitly titled "Devro plc Notice of Annual General Meeting 2018" and contains a "Letter to Shareholders" discussing the upcoming meeting, followed by the formal "Notice of Annual General Meeting" detailing the resolutions to be voted upon (including re-election of directors, auditor appointment, and share allotment authorities). This content is the core material distributed to shareholders specifically for the purpose of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI), as it is the formal notice and agenda for the meeting itself.
2018-03-23 English

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