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LEWAG Holding AG — Investor Relations & Filings

Ticker · KGR ISIN · DE0006336001 LEI · 391200XPQZVMA4SFWP64 BE Manufacturing
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Filings indexed 151 across all filing types
Latest filing 2023-06-30 Director's Dealing
Country DE Germany
Listing BE KGR

About LEWAG Holding AG

http://www.lewag.de/

LEWAG Holding AG is a strategic management holding company that oversees a group of specialized technology firms. The group's core business activities center on the development, manufacturing, and sale of advanced machinery and integrated systems. Key product areas include equipment for flat glass cutting and sorting, automated storage and logistics systems, and specialized automotive bodies. The company focuses on providing innovative and growth-oriented technical solutions to industrial clients.

Recent filings

Filing Released Lang Actions
LEWAG Holding AG: Herr Jorn C. Hesselbach, sell
Director's Dealing Classification · 100% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (a 'Disposal') made by a person discharging managerial responsibilities (Herr Jörn C. Hesselbach, a Member of the administrative or supervisory body) in the company's shares. This directly matches the definition for Director's Dealing (DIRS). The document structure and content are typical of insider transaction disclosures.
2023-06-30 English
LEWAG Holding AG: Herr Jochen H. Hesselbach, buy
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It details the acquisition of shares by Herr Jochen H. Hesselbach, a member of the managing body, including transaction dates, prices, and volumes. This content directly matches the definition for Director's Dealing (DIRS). The document length is short, but the content is the primary disclosure itself, not an announcement of a separate report.
2023-06-30 English
LEWAG Holding Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 27.06.2023 in Beverungen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation for the General Meeting) and details the agenda ('Tagesordnung') for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) scheduled for June 27, 2023. It covers standard AGM items like the presentation of annual financial statements, dividend proposals, board discharge, board elections, and proposals for capital authorization changes. This content directly corresponds to the purpose of an Annual General Meeting announcement, which is covered by the AGM Information code (AGM-R). Although it mentions the presentation of the annual financial statements (related to 10-K/IR), the primary function of this specific document is the formal invitation and agenda setting for the meeting itself.
2023-05-17 German
Ergänzt am 02.08.2023
Audit Report / Information Classification · 98% confidence The document contains detailed financial statements, specifically a 'Bilanz' (Balance Sheet) and 'Gewinn- und Verlustrechnung' (Profit and Loss Statement) for the fiscal year ending December 31, 2022, for LEWAG Holding Aktiengesellschaft. It also includes the 'Anhang zum Jahresabschluss 2022' (Notes to the Annual Financial Statements 2022) with detailed accounting policies (§ 264 ff. HGB) and an 'Anlagengitter' (Fixed Asset Schedule). The presence of a full balance sheet, P&L, and extensive notes covering an entire fiscal year strongly indicates this is the official Annual Report, which corresponds to the 10-K filing type in the US context, or the German equivalent of a comprehensive annual filing. FY 2022
2023-05-12 German
Report Publication Announcement 2023
Report Publication Announcement Classification · 100% confidence The document is a short announcement dated April 11, 2023, titled 'Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG'. It explicitly states that it is announcing *when* various reports (Annual financial report, Group annual financial report, Group financial report (half-year/Q2)) *will be disclosed* on future dates (May 15, 2023, and August 31, 2023). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the future publication of reports, rather than containing the reports themselves, should be classified as a Report Publication Announcement (RPA).
2023-04-11 English
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 98% confidence The document is very short (745 characters) and explicitly states that a 'Finanzbericht' (Financial Report) for the period 01.01.2022 to 31.12.2022 is available on the internet starting 15.05.2023. It functions as a notice announcing the publication of a financial report, rather than being the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of a report should be classified as a Report Publication Announcement (RPA). It is not an Earnings Release (ER) as it is announcing the full annual report availability, nor is it the 10-K itself.
2023-04-11 German

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