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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 2019-08-30 Interim / Quarterly Rep…
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
Datum:30.08.2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Konzern-Halbjahresfinanzbericht zum 30. Juni 2019' (Consolidated Semi-Annual Financial Report as of June 30, 2019). It contains comprehensive financial statements, including a balance sheet, income statement, cash flow statement, and equity statement for the first half of the fiscal year. It provides detailed management analysis of the business performance, market situation, and outlook. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. H1 2019
2019-08-30 German
Datum:24.07.2019
AGM Information Classification · 100% confidence The document is a short announcement from LEWAG Holding AG regarding the resolution of the Annual General Meeting (Hauptversammlung) held on June 24, 2019. It specifically details the appropriation of net profit (Verwendung des Bilanzgewinns) and the declaration of a dividend payment of €0.35 per share. Since the primary purpose is to announce the dividend amount and its distribution following a shareholder meeting, it fits the 'Notice of Dividend Amount' category.
2019-07-24 German
Datum:22.05.2019
Annual Report Classification · 100% confidence The document is a comprehensive 'Jahres- und Konzernabschluss' (Annual and Consolidated Financial Statements) and 'Lagebericht' (Management Report) for the fiscal year 2018. It contains detailed financial data, balance sheets, cash flow statements, and management analysis of the company's performance. Since it is the full annual report rather than just an announcement or a summary, it is classified as a 10-K (Annual Report). FY 2018
2019-05-22 German
LEWAG Holding Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 24.06.2019 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 to the General Meeting) and details the date, time, location, and agenda for the 'ordentlichen Hauptversammlung' (Annual General Meeting) of LEWAG Holding Aktiengesellschaft on June 24, 2019. The agenda includes standard AGM items like presenting the annual financial statements, dividend proposals, and board discharge. This directly corresponds to the definition of AGM Information.
2019-05-13 German
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is a very short announcement (1548 characters) from LEWAG Holding AG, dated April 12, 2019. It explicitly states that it is a 'Preliminary announcement of the publication of financial reports' and lists future disclosure dates for the 'Annual financial report of the group' and the 'Financial report of the group (half-year/Q2)'. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of reports, rather than containing the reports themselves, should be classified as a Report Publication Announcement (RPA).
2019-04-12 English
Datum:12.04.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of the company's half-year financial report on their website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2019-04-12 German

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