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Year archive

Ditton pievadkezu rupnica — 2016 filings

All 84 regulatory filings released by Ditton pievadkezu rupnica (DPK1R) in 2016, sourced directly from the official regulator.

84 Filings
2016 Period
2016 filings (84)
Filing Released Lang
pienemtie lemumi_27.12.2016_A
Declaration of Voting Results & Voting Rights Announcements
2016-12-27 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces lēmumiem
AGM Information
2016-12-27 Latvian
pienemtie lemumi_27.12.2016_B
Board/Management Information
2016-12-27 English
Decisions of the extraordinary shareholder's meeting
Declaration of Voting Results & Voting Rights Announcements
2016-12-27 English
Par finanšu pārskata 2016.gada 12 mēnešiem iesniegšanas termiņu
Report Publication Announcement
2016-12-14 Latvian
Submitting of the financial report for 12 months period of 2016
Report Publication Announcement
2016-12-14 English
finansu parskats 9 men 2016_eng.pdf
Interim / Quarterly Report 9M 2016
2016-11-30 English
FINANCIAL REPORT FOR 9 MONTHS OF 2016
Report Publication Announcement
2016-11-30 English
finansu parskats 9 men 2016_lv.pdf
Interim / Quarterly Report 9M 2016
2016-11-30 Latvian
Finanšu pārskats par 2016.gada 9 mēnešiem
Report Publication Announcement 9M 2016
2016-11-30 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces pārcelšanu
AGM Information
2016-11-25 Latvian
Notice of adjournment of the extraordinary shareholders` meeting
AGM Information
2016-11-25 English
lemumu projekti_25.11.2016_
Declaration of Voting Results & Voting Rights Announcements
2016-11-10 Latvian
Lēmumu projekti
Declaration of Voting Results & Voting Rights Announcements
2016-11-10 Latvian
lemumu projekti_25.11.2016_
Board/Management Information
2016-11-10 English
Draft decisions
AGM Information
2016-11-10 English
Pilnvara
Report Publication Announcement
2016-10-25 English
Notice of convening of the extraordinary shareholders` meeting of JSC Ditton pievadķēžu rūpnīca
AGM Information
2016-10-25 English
pilnvara
AGM Information
2016-10-25 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2016-10-25 Latvian
pienemtie lemumi_21.10.2016_A
Regulatory Filings
2016-10-21 Latvian
Par kārtējās akcionāru sapulces lēmumiem
AGM Information
2016-10-21 Latvian
pienemtie lemumi_21.10.2016_B
Declaration of Voting Results & Voting Rights Announcements
2016-10-21 English
Decisions of the regular shareholders` meeting
AGM Information
2016-10-21 English
Notice of the unexpected loss of the majority shareholder
Board/Management Information
2016-10-11 English
Paziņojums par mažoritārā akcionāra pēkšņu nāvi
Board/Management Information
2016-10-11 Latvian
the notification of Home Member State.pdf
Regulatory Filings
2016-09-30 English
The notification of Home Member State
Board/Management Information
2016-09-30 English
Pazinojums par izcelsmes dalibvalsti.pdf
Regulatory Filings
2016-09-30 Latvian
Paziņojums par izcelsmes dalībvalsti
Board/Management Information
2016-09-30 Latvian
Submitting of the financial report for 9 months period of 2016
Report Publication Announcement
2016-09-22 English
Par 2016.gada 9 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2016-09-22 Latvian
Paziņojums ieguldītājiem
Report Publication Announcement
2016-09-16 Latvian
Letter to shareholders
Report Publication Announcement
2016-09-16 English
DPR_gada_parskats_2015.
Audit Report / Information FY 2015
2016-09-16 Latvian
2015.gada pārskats
Report Publication Announcement
2016-09-16 Latvian
DPR gada parskats 2015.
Annual Report FY 2015
2016-09-16 English
Annual Report for the year 2015
Report Publication Announcement
2016-09-16 English
Notice of convening the adjourned regular shareholders` meeting
AGM Information
2016-09-16 English
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējas akcionāru sapulces pārcelšanu
AGM Information
2016-09-16 Latvian
finansu parskats 6 men 2016_eng.pdf
Interim / Quarterly Report H1 2016
2016-08-31 English
Financial report for 6 months period of 2016
Report Publication Announcement
2016-08-31 English
finansu parskats 6 men 2016_lv.pdf
Interim / Quarterly Report H1 2016
2016-08-31 Latvian
Finanšu pārskats par 2016.gada 6 mēnešiem
Report Publication Announcement
2016-08-31 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējas akcionāru sapulces pārcelšanu
AGM Information
2016-07-29 Latvian
Notice of convening the adjourned regular shareholders` meeting
AGM Information
2016-07-29 English
Lemumu projekti_ENG.pdf
AGM Information
2016-07-13 English
Draft decisions of regular meeting of shareholders dated 29.07.2016.
AGM Information
2016-07-13 English
Lemumu projekti_LV.pdf
AGM Information
2016-07-13 Latvian
29.07.2016. kārtējās akcionāru sapulces lēmumu projekti
AGM Information
2016-07-13 Latvian
pazinojums 29.07.2016
Regulatory Filings
2016-06-22 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējās akcionāru sapulces sasaukšanu
AGM Information
2016-06-22 Latvian
pazinojums 29.07.2016
Regulatory Filings
2016-06-22 English
Notice about convening of the regular meeting of shareholders
AGM Information
2016-06-22 English
Submitting of the financial report for 6 months period of 2016
Report Publication Announcement
2016-06-22 English
Par 2016.gada 6 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2016-06-22 Latvian
finansu parskats 3 men 2016_lv.pdf
Interim / Quarterly Report Q1 2016
2016-05-31 Latvian
FINANŠU PĀRSKATS PAR 2016.GADA 3 MĒNEŠIEM
Interim / Quarterly Report Q1 2016
2016-05-31 Latvian
finansu parskats 3 men 2016_eng.pdf
Interim / Quarterly Report Q1 2016
2016-05-31 English
FINANCIAL REPORT FOR 3 MONTHS OF 2016
Interim / Quarterly Report Q1 2016
2016-05-31 English
DPR gada parskats 2015._29.04.2016_ENG.pdf
Annual Report FY 2015
2016-05-12 English
KPP zinojums 2015_
Annual Report
2016-05-12 English
ANNUAL REPORT FOR 2015
Earnings Release FY 2015
2016-05-12 English
DPR_gada_parskats_2015_29.04.2016_LV.pdf
Annual Report FY 2015
2016-05-12 Latvian
KPP zinojums 2015_
Annual Report
2016-05-12 Latvian
2015.GADA PĀRSKATS
Annual Report FY 2015
2016-05-12 Latvian
Sabiedrības paziņojums
Report Publication Announcement
2016-05-02 Latvian
Company statement
Report Publication Announcement
2016-05-02 English
Submitting of the financial report for 3 months period of 2016
Report Publication Announcement
2016-03-24 English
Par 2016.gada 3 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2016-03-24 Latvian
finansu parskats 12 men 2015_lv.pdf
Interim / Quarterly Report FY 2015
2016-02-29 Latvian
AS „Ditton pievadķēžu rūpnīca” finanšu pārskats par 2015.gada 12 mēnešiem
Earnings Release FY 2015
2016-02-29 Latvian
finansu parskats 12 men 2015_eng.pdf
Interim / Quarterly Report FY 2015
2016-02-29 English
JSC DITTON pievadķēžu rūpnīca financial report for 12 months period of 2015
Earnings Release FY 2015
2016-02-29 English
pieniemtie lemumi_LV.pdf
Declaration of Voting Results & Voting Rights Announcements
2016-02-05 Latvian
Par pārceltās ārkārtas akcionāru sapulces lēmumiem
AGM Information
2016-02-05 Latvian
pieniemtie lemumi_ENG.pdf
AGM Information
2016-02-05 English
Decisions of the adjourned extraordinary meeting of shareholders
Declaration of Voting Results & Voting Rights Announcements
2016-02-05 English
lemumu projekti_21.01.2016_ _ENG_.pdf
AGM Information
2016-01-21 English
Draft decisions
AGM Information
2016-01-21 English
lemumu projekti_21.01.2016__LV_.pdf
AGM Information
2016-01-21 Latvian
Lēmumu projekti
AGM Information
2016-01-21 Latvian
Paziņojums par būtisku notikumu
Regulatory Filings
2016-01-04 Latvian
Information on a significant event
Regulatory Filings
2016-01-04 English