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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 2021-02-26 Annual Report
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
Annual Report 2020
Annual Report Classification · 100% confidence The document contains 'Cuentas Anuales Consolidadas' (Consolidated Annual Accounts), 'Informe de Gestión Consolidado' (Consolidated Management Report), and an 'Informe de Auditoría' (Audit Report) for Lingotes Especiales, S.A. for the fiscal year ending December 31, 2020. It includes full financial statements such as the 'Estado de Situación Financiera Consolidado' (Consolidated Statement of Financial Position) and 'Estado del Resultado Global Consolidado' (Consolidated Statement of Comprehensive Income). This constitutes a full annual report. FY 2020
2021-02-26 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 (buying/selling shares) conducted by a director ('CONSEJERO') of the company LINGOTES ESPECIALES, S.A. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2020-12-21 Spanish
La Sociedad remite información sobre cambios en el Consejo.
Board/Management Information Classification · 98% confidence The document is a formal communication addressed to the 'COMISION NACIONAL DEL MERCADO DE VALORES' (CNMV - Spanish Securities Market Commission). The content explicitly announces a change in the administrative body: the 'Fallecimiento del Consejero D. Francisco Galindo Martín' (Death of Director D. Francisco Galindo Martín). This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-10-29 Spanish
La Sociedad remite información sobre el dividendo correspondiente al ejercicio 2019.
AGM Information Classification · 99% confidence The document is a formal communication from LINGOTES ESPECIALES, S.A. filed under 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) as required by Spanish securities law (Article 228 of Royal Legislative Decree 4/2015). The core content announces a decision made by the General Shareholders' Meeting held on July 24, 2020, regarding the distribution of the 2019 earnings, specifically approving a dividend of €7 million (€0.70 per share), but unanimously agreeing to suspend the payment until operational stability returns. This is a direct announcement of a dividend decision and subsequent suspension, which aligns precisely with the definition of 'Notice of Dividend Amount' (DIV). Although it relates to an AGM decision, the primary subject is the dividend action itself, not the general AGM materials (AGM-R) or voting results (DVA). Given the specific nature of the announcement, DIV is the most appropriate code.
2020-07-24 Spanish
Convocatoria Junta General Ordinaria y propuesta de acuerdos.
AGM Information Classification · 98% confidence The document is a formal communication from LINGOTES ESPECIALES, S.A. to the COMISION NACIONAL DEL MERCADO DE VALORES (CNMV), dated June 23, 2020. The core content is the 'CONVOCATORIA DE JUNTA GENERAL ORDINARIA' (Notice of Ordinary General Shareholders' Meeting) scheduled for July 23 or 24, 2020. It details the 'ORDEN DEL DIA' (Agenda), which includes the examination and approval of the 2019 Annual Accounts, Management Reports, and other corporate matters like share buybacks and capital increases. This document serves to officially announce the meeting and provide the necessary background information and proposals for shareholder voting. This aligns perfectly with the definition of materials shared for an Annual General Meeting (AGM). While it contains elements that might appear in other filings (like references to Annual Accounts or Remuneration Reports), its primary function is the official convocation and presentation of matters for the AGM. Therefore, the most appropriate classification is AGM-R.
2020-06-23 Spanish
La Sociedad remite el acuerdo aprobado en la Junta General Extraordinaria de Accionistas.
AGM Information Classification · 99% confidence The document is a formal communication from LINGOTES ESPECIALES, S.A. announcing a decision made during an Extraordinary General Shareholders' Meeting held on June 5, 2020. The core content is the appointment of KPMG AUDITORES, S.L. as the auditor for the 2020 fiscal year. This announcement relates directly to the appointment of auditors, which falls under the scope of Audit Report/Information (AR) or potentially Governance Information (CGR) or Regulatory Filings (RNS). Since it is a specific announcement regarding the appointment of the external auditor for the upcoming year's audit, it aligns most closely with the scope of 'Audit Report / Information' (AR), which covers applied accounting principles and audit results/appointments, even though it is an appointment notice rather than the final report itself. Given the specific nature of appointing the auditor, AR is a better fit than the general RNS or CGR.
2020-06-08 Spanish

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