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Grupo Amper S.A. — Investor Relations & Filings

Ticker · AMP ISIN · ES0109260531 LEI · 959800GZESQUFLUH5402 MC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 252 across all filing types
Latest filing 2012-03-01 Annual Report
Country ES Spain
Listing MC AMP

About Grupo Amper S.A.

https://www.grupoamper.com/en/

Grupo Amper S.A. is a technology group that provides technological, industrial, and engineering solutions. The company focuses on the Defence, Security & Communications, and Energy & Sustainability markets. Its offerings include the development and integration of high-tech systems for critical industries, with capabilities in areas such as signal intelligence, Internet of Things (IoT), telecommunications, and infrastructure protection. The group serves both government and private sector clients, emphasizing technological innovation to deliver advanced solutions.

Recent filings

Filing Released Lang Actions
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled 'Cuentas Anuales 31 de diciembre de 2011' (Annual Accounts as of December 31, 2011) for Amper, S.A. It includes a formal declaration of responsibility by the Board of Directors, an independent auditor's report from KPMG, and comprehensive financial statements (Balance Sheet, Profit and Loss Account, and Statement of Recognized Income and Expenses). This constitutes the full annual financial reporting package for the fiscal year 2011, which aligns with the definition of an Annual Report (10-K). FY 2011
2012-03-01 Spanish
Corporate Governance Report - Grupo Amper S.A.
Governance Information Classification · 98% confidence The document is titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) and explicitly uses the header "MODELO DE INFORME ANUAL DE GOBIERNO CORPORATIVO DE LAS SOCIEDADES ANÓNIMAS COTIZADAS". It details ownership structure (A.1, A.2), Board of Directors information (A.3, B.1), related party transactions (A.5), and treasury stock details (A.8, A.9). This content directly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). Although it is an annual report structure, the specific focus on governance rules, ownership, and board structure makes CGR a more precise fit than the general 10-K, especially since it is a specific regulatory disclosure format in Spain (likely CNMV related). The fiscal year end is 31/12/2011.
2012-02-29 Spanish
Audit Report / Information 2010
Audit Report / Information Classification · 98% confidence The document text explicitly contains the title "Cuentas Anuales e Informe de Gestión del ejercicio 2010, junto con el Informe de Auditoría" (Annual Accounts and Management Report for the year 2010, together with the Audit Report). It includes the full financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity) for the year ended December 31, 2010, and is signed off by Deloitte with an "INFORME DE AUDITORÍA DE CUENTAS ANUALES" (Audit Report on Annual Accounts). While it contains an Audit Report (AR), the primary and most comprehensive component presented here is the full set of annual financial statements, which aligns best with the definition of an Annual Report (10-K), even though the document is Spanish and not explicitly labeled '10-K' (which is the SEC filing equivalent). Given the inclusion of the full audited annual accounts and management report, 10-K is the most appropriate classification for a comprehensive annual filing, despite the presence of the audit opinion itself. FY 2010
2011-04-07 Spanish
Corporate Governance Report - Grupo Amper S.A.
Governance Information Classification · 99% confidence The document is titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) and explicitly uses the template "MODELO DE INFORME ANUAL DE GOBIERNO CORPORATIVO DE LAS SOCIEDADES ANÓNIMAS COTIZADAS". This document details ownership structure (A.1 to A.11) and administration structure (B.1), which are core components of corporate governance reporting. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a general Annual Report (10-K), nor is it a simple announcement of a report (RPA). The fiscal year end date is 31/12/2010, indicating it covers the full preceding year's governance structure.
2011-03-24 Spanish
Annual Report 2009
Annual Report Classification · 100% confidence The document is the full Annual Report (Cuentas Anuales e Informe de Gestión) for Amper, S.A. for the fiscal year 2009. It includes the audit report from Deloitte, the balance sheets, and the management report. Since it contains the full financial statements and audit for the fiscal year, it is classified as an Annual Report (10-K). FY 2009
2010-03-03 Spanish
Corporate Governance Report - Grupo Amper S.A.
Governance Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) and follows a structured template for reporting on ownership structure, board composition, significant shareholdings, and related-party transactions. This content directly aligns with the requirements for corporate governance disclosures, which corresponds to the Governance Information category (CGR). The fiscal year end date (31/12/2009) confirms it is an annual report detailing governance structure for that period, but the specific focus on governance rules and structure points more precisely to CGR than the general 10-K.
2010-02-26 Spanish

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