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Lingotes Especiales S.A. — Investor Relations & Filings

Ticker · LGT ISIN · ES0158480311 LEI · 959800PV7FH0KLXNKE66 MC Manufacturing
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Filings indexed 146 across all filing types
Latest filing 2025-05-26 AGM Information
Country ES Spain
Listing MC LGT

About Lingotes Especiales S.A.

https://www.lingotes.com/en/home-en/

Lingotes Especiales S.A. is an industrial group specializing in the design, development, casting, machining, and assembly of grey and spheroidal iron parts. The company primarily serves the automotive sector, supplying major Original Equipment Manufacturers (OEMs) and Tier 1 system suppliers worldwide. Its components are also utilized in the electrical appliance and civil construction industries. The product portfolio includes critical components such as brake discs and other spare parts. The company operates modern facilities with advanced production systems, managing the entire manufacturing process from initial design to final assembly and finishing control.

Recent filings

Filing Released Lang Actions
Convocatoria Junta General Ordinaria y propuesta de acuerdos.
AGM Information Classification · 99% confidence The document is a formal announcement, titled 'OTRA INFORMACION RELEVANTE' (Other Relevant Information), which explicitly states the decision by the Board of Directors to convene an Annual General Shareholders' Meeting ('Junta General de Accionistas'). It details the date, location, and the full 'ORDEN DEL DIA' (Agenda). The agenda items include the approval of 2024 Annual Accounts, modification of bylaws, re-election of directors, and authorization for share repurchase. This content is the official notice and materials related to calling a General Meeting, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the context of calling the meeting and detailing the agenda items that require shareholder votes, it is fundamentally a notice for the AGM. Since the document contains the full agenda and details for shareholder voting/attendance, it is the primary material for the meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement). Since it is the formal convocation including the agenda and details on voting rights/representation, 'PSI' is highly appropriate, but 'AGM-R' covers the core event being called. Given the comprehensive nature detailing the meeting logistics and proposals, it functions as the core AGM material being distributed prior to the event. I will select AGM-R as it directly relates to the meeting being called, although PSI is also very close.
2025-05-26 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (Compra/Buy) conducted by a Director (CONSEJERO DOMINICAL) of the issuer (LINGOTES ESPECIALES S.A.). This directly corresponds to the definition of Director's Dealing, which covers personal share transactions by company directors and executives (insider trades). The appropriate code is DIRS.
2025-04-29 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
Remuneration Information Classification · 98% confidence The document text is structured around 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year). It details procedures, fixed and variable components of director compensation, severance payments, and references to shareholder votes on remuneration reports. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a specific section of annual corporate governance or remuneration reports. The closest matching category among the provided definitions is 'Remuneration Information' (Code: DEF 14A), which covers compensation for top executives and directors, often detailed in a proxy statement or a dedicated remuneration report section within annual filings.
2025-02-28 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024
Governance Information Classification · 99% confidence The document text contains structured tables detailing 'DATOS IDENTIFICATIVOS DEL EMISOR' (Issuer Identification Data), including CIF, company name (LINGOTES ESPECIALES, S.A.), and fiscal year-end date (31/12/2024). Crucially, it extensively details 'ESTRUCTURA DE LA PROPIEDAD' (Ownership Structure), including capital stock, voting rights, and detailed breakdowns of significant shareholders ('titulares directos e indirectos de participaciones significativas') and board members' holdings. This specific focus on ownership structure, capital, and director dealings strongly aligns with the content typically found in regulatory filings related to shareholding notifications or governance disclosures, often required annually or upon significant changes. Given the comprehensive nature of the ownership disclosure tables, this is most likely a filing related to significant shareholdings or director transactions, which falls under the scope of 'Major Shareholding Notification' (MRQ) or potentially a section within a larger annual filing, but the structure here is highly specific to ownership disclosure. Comparing the definitions: - 10-K is too broad; this is a specific section. - DIRS (Director's Dealing) is partially covered, but the focus is broader on all significant shareholders. - MRQ (Major Shareholding Notification) specifically covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. The detailed tables listing shareholders and their percentages fit this description perfectly, especially since the data is reported as of the 'fecha de cierre del ejercicio' (year-end date). Therefore, the classification is MRQ.
2025-02-28 Spanish
Avance de resultados 2024
Management Reports Classification · 99% confidence The document contains a detailed index ('ÍNDICE') covering 'NATURALEZA Y ACTIVIDADES PRINCIPALES', 'EVOLUCIÓN DE LOS NEGOCIOS', 'RESULTADOS' (including a 'CUENTA DE PERDIDAS Y GANANCIAS'), and 'BALANCE DE SITUACIÓN'. It discusses business evolution, market conditions (automotive sector in 2024), financial metrics like EBITDA and BAI for the year 2024 compared to 2023, and presents balance sheet data. The structure, depth of financial detail (P&L and Balance Sheet tables), and comprehensive review of the past year's performance strongly indicate this is a full annual financial report, which corresponds to the 10-K filing type, even though the text is in Spanish and lacks the explicit SEC header '10-K'. The length (7127 chars) also supports it being a full report rather than a brief announcement.
2025-02-28 Spanish
Annual Report 2024
Annual Report Classification · 100% confidence The document is a comprehensive financial report for Lingotes Especiales, S.A. for the fiscal year ending December 31, 2024. It includes the Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Cash Flow Statement, and detailed Notes to the Financial Statements (Memoria). This constitutes the full annual financial reporting package for the company, which falls under the definition of an Annual Report (10-K). FY 2024
2025-02-28 Spanish

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