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LEWAG Holding AG — Investor Relations & Filings

Ticker · KGR ISIN · DE0006336001 LEI · 391200XPQZVMA4SFWP64 BE Manufacturing
Filings indexed 151 across all filing types
Latest filing 2022-03-03 Report Publication Anno…
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
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
Report Publication Announcement Classification · 99% confidence The document text is very short (751 characters) and explicitly functions as a notice. The subject line is 'Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis 31.12.2021' (Notice of Annual Financial Report for the period 01.01.2021 to 31.12.2021). It states where the report is available ('Im Internet unter: http:/​/​www.lewag.de') and when it was published online (29.04.2022). This structure—a brief announcement pointing to the full report—fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' rule). It is not the Annual Report (10-K) itself, but the notice of its publication.
2022-03-03 German
Hinweis auf Halbjahresfinanzbericht vom 01.01.2022 bis zum 30.06.2022
Report Publication Announcement Classification · 98% confidence The document is very short (755 characters) and explicitly states that a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period 01.01.2022 to 30.06.2022 is available on the internet ('Im Internet unter: http:/​/​www.lewag.de'). This structure—announcing the availability of a periodic report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). Although the content relates to an Interim/Quarterly Report (IR), the document itself is the notice of publication, triggering the 'MENU VS MEAL' rule.
2022-03-03 German
Ergänzung der Veröffentlichung vom 25.06.2021
Notice of Dividend Amount Classification · 99% confidence The document text explicitly details the resolution passed by the Annual General Meeting (Hauptversammlung) on June 29, 2021, regarding the appropriation of the retained earnings (Bilanzgewinn) for the fiscal year ending December 31, 2020. Specifically, it outlines the decision to pay a dividend (€ 0.20 per share) and carry forward the remaining amount. This content directly relates to the formal decisions and outcomes of the AGM, making 'AGM Information' (AGM-R) the most appropriate classification, as it is a record of the AGM's resolution.
2021-07-19 German
Ergänzt am 19.07.2021
Audit Report / Information Classification · 95% confidence The document text is very short (1022 characters) and appears to be a notification or landing page related to a financial report ('Finanzbericht'). It mentions 'Amtliche Offenlegungsdatei' (Official Disclosure File) and discusses the non-official version ('Nichtamtliche Fassung') which includes all disclosure components according to § 325 Abs. 1 HGB (German Commercial Code). Crucially, it provides contact information for obtaining an 'elektronischen Beglaubigung' (electronic certification) of the official publication in ESEF format, indicating that this document is an announcement *about* the availability or certification process of a report, rather than the report itself. This aligns best with the Report Publication Announcement (RPA) category, which covers announcements regarding the release or publication of company reports. FY 2023
2021-06-25 German
LEWAG Holding Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 29.06.2021 in Beverungen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 29.06.2021' (Announcement of the Convocation for the General Meeting on 06/29/2021) and repeatedly uses the term 'Hauptversammlung' (General Meeting). It details the agenda items for this meeting, including the presentation of the annual financial statements, dividend proposals, discharge of management/supervisory boards, and voting on remuneration systems and auditor appointment. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document is a formal notice/invitation, not just a presentation or voting result.
2021-05-19 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
Audit Report / Information Classification · 98% confidence The document is a 'Lagebericht' (Management Report) for LEWO AG for the fiscal year 2019. It details the company's business activities, market conditions, financial performance, and outlook. While it is part of the annual reporting package, the text provided is the management's discussion and analysis section (Lagebericht) which is a core component of an Annual Report (10-K equivalent in German accounting standards). FY 2019
2021-03-23 German

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