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Lexibook Linguistique Electronic System — Investor Relations & Filings

Ticker · ALLEX ISIN · FR0000033599 LEI · 969500MBA2IX17UII261 PA Manufacturing
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Filings indexed 276 across all filing types
Latest filing 2012-06-05 AGM Information
Country FR France
Listing PA ALLEX

About Lexibook Linguistique Electronic System

https://www.lexibook.com/en

Lexibook Linguistique Electronic System designs, manufactures, and distributes consumer electronics, specializing in licensed leisure and educational products for children. The company's portfolio includes a diverse range of items such as educational laptops, interactive robots, electronic games, and audio-visual devices. A core component of its business model is the integration of popular characters and brands from major entertainment franchises into its product lines, creating engaging and intelligent entertainment electronics for its young target market.

Recent filings

Filing Released Lang Actions
LEXIBOOK : AGO DU 26/06/12 : MODALITES DE MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES
AGM Information Classification · 98% confidence The document explicitly mentions 'ASSEMBLEE GENERALE ORDINAIRE' (Ordinary General Meeting) and provides the date, time, and location for this meeting (Mardi 26 juin 2012). It details the 'MODALITES DE MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES' (Modalities for making preparatory documents available) as required for an AGM. Although it mentions the filing of a 'document de référence' (reference document), the primary focus and title of this specific communication is related to the procedures and information dissemination for the upcoming General Meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation (PSI), but given the context of setting up the meeting logistics and document availability, AGM-R is the most fitting primary classification for the meeting announcement itself.
2012-06-05 French
LEXIBOOK presente LEXIBOOK TABLET SERENITY® ; sa premiere tablette pour les seniors
Regulatory Filings Classification · 95% confidence The document is a press release or 'Communiqué' announcing the launch of a new product, the 'LEXIBOOK TABLET SERENITY®' targeted at seniors. It details the product features, target market, availability, and provides background information about the company, Lexibook. This type of announcement, which is not a formal regulatory filing (like 10-K, IR, ER), nor a specific financial event report (like DIV, CAP, DIRS), nor a transcript (CT), best fits the general category for regulatory or corporate announcements that don't have a more specific code. Given the options, 'Regulatory Filings' (RNS) serves as the most appropriate fallback for general corporate news releases that announce business developments rather than financial results or mandatory disclosures.
2012-05-29 French
LEXIBOOK : mise à disposition du document de reference mars 2012
Report Publication Announcement Classification · 98% confidence The document is very short (869 characters) and its primary purpose is to announce that the 'document de référence' (reference document) as of March 31, 2012, has been filed with the AMF (Autorité des marchés financiers) and is available for free access. It explicitly states where copies can be obtained (head office, company website, AMF website). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available points towards a Report Publication Announcement (RPA) rather than the full report itself (which would typically be a 10-K or IR if it were the full annual/interim report). Since it is announcing the availability of a regulatory filing ('document de référence'), RPA is the most appropriate classification.
2012-05-22 French
LEXIBOOK : RESULTAT NET 2011/12: + 48%. ENDETTEMENT NET : -55%.
Earnings Release Classification · 99% confidence The document is dated May 15, 2012, and presents detailed consolidated financial figures for the fiscal year 2011/2012, including revenue, gross margin, operating income, net result, and balance sheet structure (debt levels, equity). It explicitly states that the Supervisory Board approved the accounts on May 15, 2012, and mentions the upcoming availability of the 'document de Reference' (Reference Document) on May 21, 2012. The content is a comprehensive summary of annual financial performance, strategy updates, and outlook. This structure strongly indicates an Earnings Release (ER) or a preliminary announcement of annual results, as it focuses on key financial highlights and the net result improvement (+48%). Since it contains detailed tables and analysis of the full year's performance, it is more substantial than a simple ER but lacks the formal structure of a 10-K. However, given the focus on the full-year results announcement, 'ER' (Earnings Release) is the most appropriate fit for this type of preliminary annual results disclosure, especially since it precedes the formal 'document de Reference'. It is not a full 10-K, nor is it a quarterly report (IR). FY 2012
2012-05-15 French
Lexibook et Turenne Capital: parité de la conversion de 2nde tranche de l'emprunt obligataire validée à 5,413€
Notice of Dividend Amount Classification · 99% confidence The document discusses the approval of a conversion parity rate for a second tranche of a convertible bond (emprunt obligataire) during an Extraordinary General Meeting (AGE). It details the financial terms (5.4130€ per share, number of obligations, resulting share issuance) and grants authority to the Management Board (Directoire) to finalize the conversion. This action directly relates to changes in the company's capital structure and financing instruments. Therefore, it fits best under 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a management change announcement.
2012-03-22 French
LEXIBOOK et MARVEL étendent leur partenariat aux USA et au Canada sur Spiderman
Regulatory Filings Classification · 95% confidence The document is a press release or communiqué announcing a new business partnership between Lexibook and Marvel Entertainment for Spider-Man licensed electronic products in the US and Canada. It details the scope of the agreement and includes quotes from executives. This type of announcement, which concerns business operations, licensing, and strategic agreements, does not fit neatly into the specific financial filing categories like 10-K, ER, or IR. It is a general corporate announcement. Since it is not a report announcement (RPA) but the content itself, and it doesn't fit other specific categories (like M&A, CAP, or DIV), the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general category for miscellaneous corporate announcements not covered elsewhere.
2012-03-21 French

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