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Year archive

Ditton pievadkezu rupnica — 2011 filings

All 98 regulatory filings released by Ditton pievadkezu rupnica (DPK1R) in 2011, sourced directly from the official regulator.

98 Filings
2011 Period
2011 filings (98)
Filing Released Lang
SUBMITTING OF FINANCIAL REPORT FOR 12 MONTHS PERIOD OF 2011
Report Publication Announcement
2011-12-21 English
PAR 2011.GADA 12 MĒNEŠU FINANŠU PĀRSKATA IESNIEGŠANAS TERMIŅU
Regulatory Filings
2011-12-21 Latvian
finansu parskats 9 men 2011_eng.pdf
Interim / Quarterly Report 9M 2011
2011-11-30 English
FINANCIAL REPORT FOR 9 MONTHS PERIOD OF 2011
Report Publication Announcement
2011-11-30 English
finansu parskats 9 men 2011_lv.pdf
Interim / Quarterly Report 9M 2011
2011-11-30 Latvian
FINANŠU PĀRSKATS PAR 2011.GADA 9 MĒNEŠIEM
Report Publication Announcement
2011-11-30 Latvian
DEKLARACIJA
Governance Information
2011-10-14 English
saraksts sapulcei_pielikums
Regulatory Filings
2011-10-14 English
sapulcu reglaments
Regulatory Filings
2011-10-14 English
Statutu grozijumi 2011
Governance Information
2011-10-14 English
pienemtie lemumi 14.10
AGM Information
2011-10-14 English
Decisions adopted at the extraordinary meeting of shareholders on 14.10.2011
AGM Information
2011-10-14 English
DEKLARACIJA
Governance Information
2011-10-14 Latvian
saraksts sapulcei_pielikums
AGM Information
2011-10-14 Latvian
sapulcu reglaments
Governance Information
2011-10-14 Latvian
Statuti pievadkedes 14.10.2011
Pre-Annual General Meeting Information
2011-10-14 Latvian
Statutu grozijumi 2011
Regulatory Filings
2011-10-14 Latvian
pienemtie lemumi 14.10
Declaration of Voting Results & Voting Rights Announcements
2011-10-14 Latvian
14.10.2011. ārkārtas akcionāru sapulces lēmumi
Declaration of Voting Results & Voting Rights Announcements
2011-10-14 Latvian
DEKLARACIJA
Governance Information
2011-09-28 English
saraksts sapulcei_pielikums
AGM Information
2011-09-28 English
sapulcu reglaments
Governance Information
2011-09-28 English
Statutu grozijumi 2011
Governance Information
2011-09-28 English
lemumu projekti 14.10.2011
Declaration of Voting Results & Voting Rights Announcements
2011-09-28 English
Draft decisions of the extraordinary meeting of shareholders dated 14.10.2011
Declaration of Voting Results & Voting Rights Announcements
2011-09-28 English
DEKLARACIJA
Regulatory Filings
2011-09-28 Latvian
saraksts sapulcei_pielikums
Pre-Annual General Meeting Information
2011-09-28 Latvian
sapulcu reglaments
Governance Information
2011-09-28 Latvian
Statuti pievadkedes 14.10.2011
Governance Information
2011-09-28 Latvian
Statutu grozijumi 2011
Board/Management Information
2011-09-28 Latvian
lemumu projekti 14.10.2011
Declaration of Voting Results & Voting Rights Announcements
2011-09-28 Latvian
14.10.2011. ārkārtas akcionāru sapulces lēmumu projekti
AGM Information
2011-09-28 Latvian
SUBMITTING OF FINANCIAL REPORT FOR 9 MONTHS PERIOD OF 2011
Report Publication Announcement
2011-09-26 English
PAR 2011.GADA 9 MĒNEŠU FINANŠU PĀRSKATA IESNIEGŠANAS TERMIŅU
Report Publication Announcement
2011-09-26 Latvian
Statutu grozijumi 2011 _ENG.pdf
Governance Information
2011-09-12 English
pilnvara 14.10.2011
Regulatory Filings
2011-09-12 English
Notice about convening of the extraordinary meeting of shareholders
AGM Information
2011-09-12 English
Statutu grozijumi 2011 _LV.pdf
AGM Information
2011-09-12 Latvian
pilnvara 14.10.2011
Regulatory Filings
2011-09-12 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru pilnsapulces sasaukšanu
AGM Information
2011-09-12 Latvian
finansu parskats 6 men 2011_eng.pdf
Interim / Quarterly Report H1 2011
2011-08-31 English
FINANCIAL REPORT FOR 6 MONTHS PERIOD OF 2011
Report Publication Announcement
2011-08-31 English
finansu parskats 6 men 2011_lv.pdf
Interim / Quarterly Report H1 2011
2011-08-31 Latvian
FINANŠU PĀRSKATS PAR 2011.GADA 6 MĒNEŠIEM
Report Publication Announcement
2011-08-31 Latvian
SUBMITTING OF FINANCIAL REPORT FOR 3 MONTHS PERIOD OF 2011
Report Publication Announcement
2011-06-22 English
PAR 2011.GADA 6 MĒNEŠU FINANŠU PĀRSKATA IESNIEGŠANAS TERMIŅU
Report Publication Announcement H1 2011
2011-06-22 Latvian
pazinojums_Ozolina_02.06.pdf
Major Shareholding Notification
2011-06-02 Latvian
pazinojums_Maleks_S_02.06.pdf
Major Shareholding Notification
2011-06-02 Latvian
The shareholders notification on changes in significant holding in the Issuer’s equity
Major Shareholding Notification
2011-06-02 English
pazinojums_Ozolina_02.06.pdf
Major Shareholding Notification
2011-06-02 Latvian
pazinojums_Maleks_S_02.06.pdf
Major Shareholding Notification
2011-06-02 Latvian
Akcionāra paziņojums par līdzdalības īpatsvara izmaiņām
Major Shareholding Notification
2011-06-02 Latvian
finansu parskats 3 men 2011_eng.pdf
Interim / Quarterly Report Q1 2011
2011-05-31 English
FINANCIAL REPORT FOR 3 MONTHS PERIOD OF 2011
Report Publication Announcement
2011-05-31 English
finansu parskats 3 men 2011_lv.pdf
Interim / Quarterly Report Q1 2011
2011-05-31 Latvian
FINANŠU PĀRSKATS PAR 2011.GADA 3 MĒNEŠIEM
Report Publication Announcement
2011-05-31 Latvian
pienemtie lemumi 31.05
Declaration of Voting Results & Voting Rights Announcements
2011-05-31 English
Decisions adopted at the regular general meeting of shareholders on 31.05.2011
AGM Information
2011-05-31 English
pienemtie lemumi 31.05
AGM Information
2011-05-31 Latvian
31.05.2011. kārtējās akcionāru pilnsapulces lēmumi
AGM Information
2011-05-31 Latvian
pazinojums_E.Zavadskis.pdf
Major Shareholding Notification
2011-05-25 Latvian
Notification on changes in significant holding in the Issuer's equity
Major Shareholding Notification
2011-05-25 English
pazinojums_E.Zavadskis.pdf
Major Shareholding Notification
2011-05-25 Latvian
Paziņojums par balsstiesību īpatsvara izmaiņām(Commented by FKTK)
Declaration of Voting Results & Voting Rights Announcements
2011-05-25 Latvian
atalgojuma politika _ENG.pdf
Remuneration Information
2011-05-16 English
Padomes reglaments _ENG.pdf
Governance Information
2011-05-16 English
Valdes reglaments _ENG.pdf
Governance Information
2011-05-16 English
lemumu projekti 31.05.2011_1
Declaration of Voting Results & Voting Rights Announcements
2011-05-16 English
Draft decisions of regular meeting of shareholders dated 31.05.2011
AGM Information
2011-05-16 English
atalgojuma politika.pdf
Remuneration Information
2011-05-16 Latvian
Padomes reglaments.pdf
Governance Information
2011-05-16 Latvian
Valdes reglaments.pdf
Governance Information
2011-05-16 Latvian
lemumu projekti 31.05.2011_1.pdf
AGM Information
2011-05-16 Latvian
31.05.2011. kārtējās akcionāru sapulces lēmumu projekti
AGM Information
2011-05-16 Latvian
pilnvara 31.05.2011
Regulatory Filings
2011-04-29 English
On convening of annual general meeting
AGM Information
2011-04-29 English
pilnvara 31.05.2011
Regulatory Filings
2011-04-29 Latvian
Par kārtējās akcionāru pilnsapulces sasaukšanu
AGM Information
2011-04-29 Latvian
DPR gada parskats 2010_revidets _ENG.pdf
Annual Report FY 2010
2011-04-29 English
KPP zinojums 2010 _ENG_.pdf
Governance Information
2011-04-29 English
AUDITED ANNUAL REPORT FOR 2010
Audit Report / Information FY 2010
2011-04-29 English
KPP zinojums 2010 _LV.pdf
Governance Information
2011-04-29 Latvian
DPR gada parskats 2010_revidets _LV.pdf
Annual Report FY 2010
2011-04-29 Latvian
REVIDĒTS 2010.GADA PĀRSKATS
Report Publication Announcement
2011-04-29 Latvian
SUBMITTING OF FINANCIAL REPORT FOR 3 MONTHS PERIOD OF 2011
Report Publication Announcement
2011-03-30 English
PAR 2011.GADA 3 MĒNEŠU FINANŠU PĀRSKATA IESNIEGŠANAS TERMIŅU
Report Publication Announcement
2011-03-30 Latvian
On implementation of the project
Regulatory Filings
2011-03-18 English
Par projekta īstenošanu
Regulatory Filings
2011-03-18 Latvian
finansu parskats 12 men 2010_eng.pdf
Interim / Quarterly Report FY 2010
2011-02-28 English
FINANCIAL REPORT FOR 12 MONTHS PERIOD OF 2010
Report Publication Announcement
2011-02-28 English
finansu parskats 12 men 2010_lv.pdf
Interim / Quarterly Report FY 2010
2011-02-28 Latvian
FINANŠU PĀRSKATS PAR 2010.GADA 12 MĒNEŠIEM
Report Publication Announcement
2011-02-28 Latvian
pazinojums ozolina 21.01.11.pdf
Major Shareholding Notification
2011-01-21 Latvian
pazinojums maleks s 21.01.11.pdf
Major Shareholding Notification
2011-01-21 Latvian
The shareholder's notification on changes in significant holding in the Issuer's equity
Major Shareholding Notification
2011-01-21 English
pazinojums ozolina 21.01.11.pdf
Major Shareholding Notification
2011-01-21 Latvian
pazinojums maleks s 21.01.11.pdf
Major Shareholding Notification
2011-01-21 Latvian
Akcionāra paziņojums par līdzdalības īpatsvara izmaiņām
Major Shareholding Notification
2011-01-21 Latvian