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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 2022-04-05 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 · 98% confidence The document is an official communication from LINGOTES ESPECIALES, S.A. to the CNMV (Comisión Nacional del Mercado de Valores) announcing the convocation of a General Shareholders' Meeting (Junta General de Accionistas) scheduled for May 5th or 6th, 2022. The text explicitly details the 'ORDEN DEL DIA' (Agenda), which includes the examination and approval of Annual Accounts for 2021, approval of the non-financial information statement, ratification of a Director, and voting on the Remuneration Report. This document serves as the formal notice and includes the proposed resolutions for the meeting. This aligns perfectly with the purpose of materials shared for an Annual General Meeting (AGM). While it contains elements that might be found in other reports (like financial figures or remuneration details), the primary function of this specific filing is the official call and agenda for the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-04-05 Spanish
La Sociedad remite información sobre cambios en otros órganos de administración.
Board/Management Information Classification · 99% confidence The document is titled 'OTRA INFORMACION RELEVANTE' (Other Relevant Information) and specifically addresses 'CAMBIOS EN OTROS ÓRGANOS DE GESTIÓN Y CONTROL' (Changes in Other Management and Control Bodies). It details changes and appointments within the company's Audit Committee and Appointments and Remuneration Committee, effective February 28, 2022. This content directly relates to the composition of the board and management structure. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is a formal communication to the CNMV (Spanish regulator) regarding governance structure changes.
2022-02-28 Spanish
Corporate Governance Report - Lingotes Especiales S.A.
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). It details the fixed and variable components of director compensation, procedures for determination, and severance clauses. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Remuneration Report or Proxy Statement. Given the specific focus on detailing compensation policies and amounts for directors and executives, the most appropriate classification is 'Remuneration Information' (DEF 14A), which covers compensation reports for directors.
2022-02-28 Spanish
Audit Report / Information 2021
Audit Report / Information Classification · 98% confidence The document text explicitly contains the title "Informe de Auditoría Independiente Cuentas Anuales e Informe de Gestión correspondientes al ejercicio anual terminado el 31 de diciembre de 2021" (Independent Auditor's Report Annual Accounts and Management Report for the annual period ended December 31, 2021). It presents the Balance Sheet, Income Statement, Statement of Changes in Equity, and Cash Flow Statement for the full year 2021. This structure, covering a full fiscal year and including an auditor's report, is characteristic of a comprehensive annual financial filing. Since the content is the full set of annual accounts and the auditor's report, it aligns best with the definition of an Annual Report (10-K), although the specific Spanish regulatory filing might be different, 10-K is the closest equivalent for a full annual financial disclosure package in this context. The presence of the 'Informe de Auditoría Independiente' also strongly suggests a comprehensive annual filing. FY 2021
2022-02-28 Spanish
Audit Report / Information 2021
Audit Report / Information Classification · 98% confidence The document text contains multiple structured financial statements: 'Estado de Situación Financiera Consolidado' (Consolidated Statement of Financial Position), 'Estado del Resultado Integral Consolidado' (Consolidated Statement of Comprehensive Income), 'Estado de Cambios en el Patrimonio Neto Consolidado' (Consolidated Statement of Changes in Equity), and 'Estado de Flujos de Efectivo Consolidado' (Consolidated Statement of Cash Flows). It explicitly covers the annual period ending '31 de diciembre de 2021' and includes comparative data for 2020. Furthermore, the text mentions 'Informe de Auditoría Independiente Cuentas Anuales Consolidadas e Informe de Gestión Consolidado correspondientes al ejercicio anual terminado el 31 de diciembre de 2021'. This structure and content strongly indicate a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), even though the document is presented in Spanish and uses IFRS (NIIF-UE) rather than US GAAP, as it serves the function of the primary yearly filing. Given the comprehensive nature covering the full fiscal year and including the auditor's report, the classification is 10-K. FY 2021
2022-02-28 Spanish
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-02-28 Spanish

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