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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 2024-02-28 Remuneration 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
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
Remuneration Information Classification · 99% 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) and details aspects like fixed and variable compensation, severance payments, and the role of the Nomination and Remuneration Committee. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Directors' Remuneration Report or a specific section of an Annual Report dealing with governance and compensation. Given the specific focus on remuneration policy and the structure, this aligns best with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in a standalone report or a dedicated section of the annual filing.
2024-02-28 Spanish
Corporate Governance Report - Lingotes Especiales S.A.
Remuneration Information Classification · 98% confidence The document text is highly structured and focuses entirely on detailing the remuneration policy for the Board of Directors ('A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO'). It discusses fixed and variable components, compensation for executive directors, severance clauses, and references to shareholder votes on remuneration reports. This content directly corresponds to the disclosure requirements for executive and director compensation, which is specifically covered by the 'Remuneration Information' category, corresponding to the DEF 14A filing type in the US context, or its equivalent in Spanish regulatory filings, which maps to 'DEF 14A' in the provided schema for remuneration reports.
2024-02-28 Spanish
Avance de resultados primer semestre 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'AVANCE DE RESULTADOS 1er SEMESTRE 2023' (Advance of Results 1st Semester 2023) for Lingotes Especiales, S.A. It contains detailed business evolution, market analysis, investment updates, and specific financial data including a 'CUENTA DE PERDIDAS Y GANANCIAS' (Profit and Loss Account) with figures for the first semester. Since it covers a period shorter than a full fiscal year and contains substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-01 Spanish
La Sociedad remite información sobre cambios en el Consejo.
Board/Management Information Classification · 99% confidence The document is titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) and specifically details 'NOMBRAMIENTOS DEL CONSEJO DE ADMINISTRACIÓN' (Board of Directors Appointments). It lists the roles (Presidente, Vicepresidente, Consejero Delegado, etc.) and the individuals appointed following a shareholder meeting on June 23, 2023. This content directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The appropriate code is MANG.
2023-07-21 Spanish
La Sociedad remite información sobre el pago del dividendo.
Notice of Dividend Amount Classification · 99% confidence The document is a formal communication from LINGOTES ESPECIALES, S.A. under the heading 'OTRA INFORMACION RELEVANTE' (Other Relevant Information), citing Spanish securities market law (Artículo 227 del Real Decreto Legislativo 4/2015). The core content explicitly details the approval and characteristics of a 'dividendo único' (single dividend) decided by the General Shareholders' Meeting on June 23, 2023. It specifies the gross unit amount (€0.40), the last trading date, ex-date, record date, and payment date (July 14, 2023). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is short (2131 chars), but it contains the definitive details of the dividend, not just an announcement that a report is attached.
2023-06-23 Spanish
Convocatoria Junta General Ordinaria y propuesta de acuerdos.
AGM Information Classification · 99% confidence The document is a formal announcement ('OTRA INFORMACION RELEVANTE') from LINGOTES ESPECIALES, S.A. regarding the convocation of the General Shareholders' Meeting ('Convocatoria de Junta General Ordinaria') scheduled for June 22 or 23, 2023. It details the full agenda ('ORDEN DEL DIA'), which includes the approval of 2022 Annual Accounts, Non-Financial Information, dividend distribution, and modification of bylaws regarding the Board of Directors' composition. It also provides extensive details on shareholder rights, voting procedures (postal and electronic), and access to supporting documents (like Annual Accounts and Corporate Governance Report). This content—the official notice and agenda for a shareholders' meeting—is characteristic of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder participation and provides necessary pre-meeting information. While it mentions reviewing Annual Accounts (10-K/IR items), the primary function of this specific document is the meeting notice itself, making AGM-R or PSI the most likely candidates. Since it details the process for voting and attendance, PSI is a strong fit, but the core event being announced is the AGM. Given the comprehensive nature of the notice, including the full agenda and voting instructions, AGM-R (AGM Information) is the most appropriate classification for the official notice of the meeting itself, which precedes the actual meeting.
2023-05-22 Spanish

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