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Longvie — Investor Relations & Filings

ISIN · ARP6356B1059 BYMA Manufacturing
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Filings indexed 1,081 across all filing types
Latest filing 2019-04-25 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Longvie

https://www.longvie.com/

Longvie is a long-standing manufacturer and commercializer of home appliances, established in 1918. The company offers a wide range of products designed for household comfort and efficiency, including washing machines, washer-dryers, gastronomic kitchens, electric heaters, gas and forced draft water heaters, and solar systems. Emphasizing durability, quality, and technological advancements, Longvie is committed to developing sustainable solutions for modern homes. Its product portfolio aims to enhance daily living through high-performance and energy-efficient appliances.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 24-04-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) where the company Longvie S.A. records the acceptance of new board members and the appointment of the President, Vice President, and Audit Committee members. It includes names, roles, and term expiration dates. There is no financial data, earnings information, or regulatory filing references. The content is focused on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3465 characters, which is consistent with a meeting minutes or board resolution rather than a full report or announcement.
2019-04-25 Spanish
FEC. CELEB.: 24-04-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed summary of the resolutions adopted at the Annual General Meeting (Asamblea General Ordinaria) held on April 24, 2019. It includes voting results on various agenda items such as approval of financial statements, appointment of directors and auditors, remuneration approvals, and delegation of authority. The content is focused on the meeting proceedings and decisions rather than the full annual report or financial statements themselves. The document length is 6219 characters, which is sufficient to contain a detailed meeting summary rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-04-25 Spanish
FEC. CONVOC.: 19-03-2019 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice calling shareholders to the Annual General Meeting (AGM) of Longvie S.A. It includes the agenda items to be discussed at the meeting, such as approval of financial statements, election of directors, remuneration considerations, and other governance matters. The document does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the AGM. The length is under 5,000 characters and it is clearly a meeting notice, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-22 Spanish
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2019-03-21 Spanish
FECHA DOC.: 21-03-2019 - ASIGNACIONES A LOS DIRECTORES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) providing specific financial information related to director assignments and financial results as of December 31, 2018. It includes detailed figures on results, losses, and allocations to directors. The document is short (1323 characters) and appears to be a regulatory submission or compliance communication rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not announce voting results, changes in management, or other categories. Given the nature of the content and the short length, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory communications that do not fit other specific categories.
2019-03-21 Spanish
FEC. CELEB.: 24-04-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) from the Board of Directors of Longvie S.A. dated March 19, 2019. It primarily concerns the convocation to the Annual General Meeting (Asamblea General Ordinaria) of shareholders scheduled for April 24, 2019. The agenda includes approval of the annual financial statements for the fiscal year ended December 31, 2018, approval of management, election of directors, and other governance matters. The document is not the annual report itself but a formal notice and agenda for the AGM. It is a board meeting document related to calling the AGM and setting its agenda, which fits the category of AGM Information (AGM-R). The document length is about 5,040 characters, consistent with a meeting notice rather than a full report.
2019-03-20 Spanish

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