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Year archive

Ditton pievadkezu rupnica — 2014 filings

All 114 regulatory filings released by Ditton pievadkezu rupnica (DPK1R) in 2014, sourced directly from the official regulator.

114 Filings
2014 Period
2014 filings (114)
Filing Released Lang
Submitting of the financial report for 12 months period of 2014
Report Publication Announcement
2014-12-23 English
Par 2014.gada 12 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2014-12-23 Latvian
finansu parskats 9 men 2014_eng.pdf
Interim / Quarterly Report 9M 2014
2014-11-28 English
Financial report for 9 months period of 2014
Report Publication Announcement
2014-11-28 English
finansu parskats 9 men 2014_lv.pdf
Interim / Quarterly Report 9M 2014
2014-11-28 Latvian
Finanšu pārskats par 2014.gada 9 mēnešiem
Report Publication Announcement
2014-11-28 Latvian
Statutu grozijumi 04.11.2014_
Regulatory Filings
2014-11-05 English
NOT_pamatkap_DPR.pdf
AGM Information
2014-11-05 Latvian
pienemtie lemumi_04.11.2014_
Declaration of Voting Results & Voting Rights Announcements
2014-11-05 English
Decisions of the postponed extraordinary meeting of shareholders dated 04.11.2014
Declaration of Voting Results & Voting Rights Announcements
2014-11-05 English
Statutu grozijumi 04.11.2014_
Regulatory Filings
2014-11-05 Latvian
NOT_pamatkap_DPR.pdf
AGM Information
2014-11-05 Latvian
pienemtie lemumi_04.11.2014_
Declaration of Voting Results & Voting Rights Announcements
2014-11-05 Latvian
04.11.2014. pārceltās ārkārtas akcionāru sapulces lēmumi
Declaration of Voting Results & Voting Rights Announcements
2014-11-05 Latvian
Notice of the Council Member on relinquishing the office
Board/Management Information
2014-10-24 English
Padomes locekļa paziņojums par amata atstāšanu
Board/Management Information
2014-10-24 Latvian
Informacija_par_tiesibam_terminiem.doc
Regulatory Filings
2014-10-23 English
pilnvara 04.11.2014
Regulatory Filings
2014-10-23 English
Supplementary notice about postponing of the previously convened extraordinary meeting of shareholders
AGM Information
2014-10-23 English
pilnvara 04.11.2014
Regulatory Filings
2014-10-23 Latvian
Informacija_par_tiesibam_terminiem.doc
Regulatory Filings
2014-10-23 English
Papildu paziņojums par iepriekš sasauktās AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces pārcelšanu
AGM Information
2014-10-23 Latvian
Submitting of the financial report for 9 months period of 2014
Report Publication Announcement
2014-09-29 English
Par 2014.gada 9 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2014-09-29 Latvian
Statutu grozijumi 20.10.2014_
Regulatory Filings
2014-09-19 English
NOT_pamatkap_DPR.doc
Regulatory Filings
2014-09-19 English
lemumu projekti_20.10.2014_
Report Publication Announcement
2014-09-19 English
Draft decisions of the postponed regular meeting of shareholders dated 20.10.2014
AGM Information
2014-09-19 English
Statutu grozijumi 20.10.2014_
Regulatory Filings
2014-09-19 Latvian
NOT_pamatkap_DPR.doc
Regulatory Filings
2014-09-19 English
lemumu projekti_20.10.2014_
Report Publication Announcement
2014-09-19 Latvian
20.10.2014. ārkārtas akcionāru sapulces lēmumu projekti
AGM Information
2014-09-19 Latvian
pilnvara 20.10.2014
Regulatory Filings
2014-09-19 English
Notice about convening of the extraordinary meeting of shareholders
AGM Information
2014-09-19 English
Informacija_par_tiesibam_terminiem.doc
Regulatory Filings
2014-09-16 English
pilnvara 20.10.2014
Regulatory Filings
2014-09-16 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2014-09-16 Latvian
finansu parskats 6 men 2014_eng.pdf
Interim / Quarterly Report H1 2014
2014-08-29 English
Financial report for 6 months period of 2014
Report Publication Announcement
2014-08-29 English
finansu parskats 6 men 2014_lv.pdf
Interim / Quarterly Report H1 2014
2014-08-29 Latvian
Finanšu pārskats par 2014.gada 6 mēnešiem
Report Publication Announcement
2014-08-29 Latvian
img20140821_11151428.pdf
Director's Dealing
2014-08-21 Latvian
IEKŠĒJĀS INFORMĀCIJAS TURĒTĀJA PAZIŅOJUMS PAR DARĪJUMU AR EMITENTA AKCIJĀM
Director's Dealing
2014-08-21 Latvian
Notification of significant event
Board/Management Information
2014-08-18 English
Paziņojums par būtisku notikumu
Board/Management Information
2014-08-18 Latvian
pazinojums_I.Timosenko_15.08.2014.pdf
Major Shareholding Notification
2014-08-15 Latvian
pazinojums_DMNG_15.08.2014.pdf
Major Shareholding Notification
2014-08-15 Latvian
pazinojums_V.Bagaev_15.08.2014.pdf
Major Shareholding Notification
2014-08-15 Latvian
Notification on changes in significant holding in the Issuer's equity
Major Shareholding Notification
2014-08-15 English
pazinojums_I.Timosenko_15.08.2014.pdf
Major Shareholding Notification
2014-08-15 Latvian
pazinojums_DMNG_15.08.2014.pdf
Major Shareholding Notification
2014-08-15 Latvian
pazinojums_V.Bagaev_15.08.2014.pdf
Major Shareholding Notification
2014-08-15 Latvian
Paziņojums par nozīmīgas līdzdalības zaudēšanu un iegūšanu
Major Shareholding Notification
2014-08-15 Latvian
Company’s notification
AGM Information
2014-07-31 English
Uzņēmuma paziņojums
AGM Information
2014-07-31 Latvian
pienemtie lemumi_30.07.2014_
Declaration of Voting Results & Voting Rights Announcements
2014-07-30 English
Decisions of the postponed regular meeting of shareholders dated 30.07.2014
Declaration of Voting Results & Voting Rights Announcements
2014-07-30 English
pienemtie lemumi_30.07.2014_
Declaration of Voting Results & Voting Rights Announcements
2014-07-30 Latvian
30.07.2014. atliktās kārtējās akcionāru sapulces lēmumi
AGM Information
2014-07-30 Latvian
Notification on significant even
Regulatory Filings
2014-07-25 English
Paziņojums par būtisku notikumu
M&A Activity
2014-07-25 Latvian
lemumu projekti 30.07.2014_
Report Publication Announcement
2014-07-15 English
Draft decisions of the postponed regular meeting of shareholders dated 30.07.2014
AGM Information
2014-07-15 English
lemumu projekti 30.07.2014_
Report Publication Announcement
2014-07-15 Latvian
30.07.2014. atliktās kārtējās akcionāru sapulces lēmumu projekti
AGM Information
2014-07-15 Latvian
Par 2014.gada 6 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2014-06-26 Latvian
Submitting of the financial report for 6 months period of 2014
Report Publication Announcement
2014-06-26 English
pilnvara 30.07.2014
Regulatory Filings
2014-06-20 English
Notice about convening of the postponed regular meeting of shareholders
AGM Information
2014-06-20 English
pilnvara 30.07.2014
Regulatory Filings
2014-06-20 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” atliktās kārtējās akcionāru sapulces sasaukšanu
AGM Information
2014-06-20 Latvian
pienemtie lemumi_30.05.2014_
Declaration of Voting Results & Voting Rights Announcements
2014-06-02 English
Decisions of the regular meeting of shareholders dated 30.05.2014
Declaration of Voting Results & Voting Rights Announcements
2014-06-02 English
pienemtie lemumi_30.05.2014_
Regulatory Filings
2014-06-02 Latvian
30.05.2014. kārtējās akcionāru sapulces lēmumi
AGM Information
2014-06-02 Latvian
finansu parskats 3 men 2014_eng.pdf
Interim / Quarterly Report Q1 2014
2014-05-30 English
Financial report for 3 months period of 2014
Report Publication Announcement
2014-05-30 English
finansu parskats 3 men 2014_lv.pdf
Interim / Quarterly Report Q1 2014
2014-05-30 Latvian
Finanšu pārskats par 2014.gada 3 mēnešiem
Report Publication Announcement
2014-05-30 Latvian
lemumu projekti 30.05.2014_
AGM Information
2014-05-15 English
Draft decisions of regular meeting of shareholders dated 30.05.2014
AGM Information
2014-05-15 English
lemumu projekti 30.05.2014_
AGM Information
2014-05-15 Latvian
30.05.2014. kārtējās akcionāru sapulces lēmumu projekti
Report Publication Announcement
2014-05-15 Latvian
vadibas atbild vestule.pdf
Audit Report / Information FY 2013
2014-05-08 Latvian
Comment on the Company’s annual report for 2013
Audit Report / Information FY 2013
2014-05-08 English
vadibas atbild vestule.pdf
Audit Report / Information FY 2013
2014-05-08 Latvian
Sabiedrības komentārs 2013. gada pārskatam
Audit Report / Information FY 2013
2014-05-08 Latvian
pilnvara 30.05.2014
Regulatory Filings
2014-04-29 English
Notice about convening of the regular meeting of shareholders
AGM Information
2014-04-29 English
Informacija_par_tiesibam_terminiem.doc
Regulatory Filings
2014-04-29 English
pilnvara 30.05.2014
Regulatory Filings
2014-04-29 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējās akcionāru sapulces sasaukšanu
AGM Information
2014-04-29 Latvian
KPP zinojums 2013_ENG.pdf
Governance Information
2014-04-29 English
DPR gada parskats_2013_ENG_
Annual Report FY 2013
2014-04-29 English
AUDITED ANNUAL REPORT FOR 2013
Report Publication Announcement
2014-04-29 English
KPP zinojums 2013_LV.pdf
Governance Information
2014-04-29 Latvian
DPR gada parskats_2013_LV_
Annual Report FY 2013
2014-04-29 Latvian
REVIDĒTS 2013.GADA PĀRSKATS
Report Publication Announcement
2014-04-29 Latvian
Notification on significant event
Share Issue/Capital Change
2014-03-26 English
Paziņojums par būtisku notikumu
Regulatory Filings
2014-03-26 Latvian
Submitting of financial report for 3 months period of 2014
Report Publication Announcement
2014-03-21 English
Par 2014.gada 3 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2014-03-21 Latvian
Izmaiņas sabiedrības Valdes sastāvā
Board/Management Information
2014-03-11 Latvian
Changes in the Management Board
Board/Management Information
2014-03-11 English
Statement of the Management Board and the Council of JSC “Ditton pievadķēžu rūpnīca”
Regulatory Filings
2014-03-05 English
AS „Ditton pievadķēžu rūpnīca” Valdes un Padomes paziņojums
Regulatory Filings
2014-03-05 Latvian
finansu parskats 12 men 2013_eng.pdf
Interim / Quarterly Report FY 2013
2014-02-28 English
Financial report for 12 months period of 2013
Report Publication Announcement
2014-02-28 English
finansu parskats 12 men 2013_lv.pdf
Audit Report / Information FY 2013
2014-02-28 Latvian
Finanšu pārskats par 2013.gada 12 mēnešiem
Report Publication Announcement
2014-02-28 Latvian
On transactions with assets
Transaction in Own Shares
2014-01-17 English
Par darījumiem ar pamatlīdzekļiem
Regulatory Filings
2014-01-17 Latvian
Changes in the Management Board
Board/Management Information
2014-01-15 English
Izmaiņas sabiedrības Valdes sastāvā
Board/Management Information
2014-01-15 Latvian