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Year archive

Ditton pievadkezu rupnica — 2017 filings

All 77 regulatory filings released by Ditton pievadkezu rupnica (DPK1R) in 2017, sourced directly from the official regulator.

77 Filings
2017 Period
2017 filings (77)
Filing Released Lang
finansu parskats 9 men 2017_eng.pdf
Interim / Quarterly Report 9M 2017
2017-11-30 English
FINANCIAL REPORT FOR 9 MONTHS OF 2017
Report Publication Announcement
2017-11-30 English
finansu parskats 9 men 2017_lv.pdf
Interim / Quarterly Report 9M 2017
2017-11-30 Latvian
Finanšu pārskats par 2017.gada 9 mēnešiem
Report Publication Announcement
2017-11-30 Latvian
Notification of the Management Board
Capital/Financing Update
2017-11-17 English
Valdes paziņojums
Capital/Financing Update
2017-11-17 Latvian
pienemtie lemumi_10.11.2017_
Board/Management Information
2017-11-10 English
Decisions of the extraordinary shareholder's meeting
AGM Information
2017-11-10 English
pienemtie lemumi_10.11.2017_
Declaration of Voting Results & Voting Rights Announcements
2017-11-10 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces lēmumiem
Declaration of Voting Results & Voting Rights Announcements
2017-11-10 Latvian
lemumu projekti_10.11.2017_
Report Publication Announcement
2017-10-25 Latvian
Ārkārtas akcionāru sapulces lēmumu projekti
AGM Information
2017-10-25 Latvian
lemumu projekti_10.11.2017_
Report Publication Announcement
2017-10-25 English
Draft resolutions for the extraordinary meeting of shareholders dated 10.11.2017
AGM Information
2017-10-25 English
pilnvara kartejai sapulcei 10.11.2017_eng.doc
Regulatory Filings
2017-10-05 English
Notice of convening of the extraordinary shareholders` meeting of JSC Ditton pievadķēžu rūpnīca
AGM Information
2017-10-05 English
pilnvara kartejai sapulcei 10.11.2017_lv.doc
Regulatory Filings
2017-10-05 English
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2017-10-05 Latvian
Submitting of the financial report for 9 months period of 2017
Report Publication Announcement
2017-09-21 English
Par 2017.gada 9 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2017-09-21 Latvian
finansu parskats 6 men 2017_eng.pdf
Interim / Quarterly Report H1 2017
2017-08-31 English
Financial report for 6 months of 2017
Report Publication Announcement
2017-08-31 English
finansu parskats 6 men 2017_lv.pdf
Interim / Quarterly Report H1 2017
2017-08-31 Latvian
Finanšu pārskats par 2017.gada 6 mēnešiem
Report Publication Announcement
2017-08-31 Latvian
pienemtie lemumi_07.07.2017_A
Declaration of Voting Results & Voting Rights Announcements
2017-07-07 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējās akcionāru sapulces lēmumiem
AGM Information
2017-07-07 Latvian
pienemtie lemumi_07.07.2017_B
Declaration of Voting Results & Voting Rights Announcements
2017-07-07 English
Decisions of the ordinary shareholder's meeting
AGM Information
2017-07-07 English
Par finanšu pārskata par 2017.gada 6 mēnešiem iesniegšanas termiņu
Regulatory Filings
2017-06-19 Latvian
Submitting of the financial report for 6 months period of 2017
Report Publication Announcement H1 2017
2017-06-19 English
lemumu projekti 07.07.2017_
Report Publication Announcement
2017-06-19 Latvian
07.07.2017. kārtējās akcionāru sapulces lēmumu projekti darba kārtības jautājumos.
AGM Information
2017-06-19 Latvian
Lemumu projekti 07.07.2017._
Report Publication Announcement
2017-06-19 English
Draft decisions on the issues of the agenda of the ordinary shareholders' meeting on 07.07.2017.
AGM Information
2017-06-19 English
Valdes paziņojums
Regulatory Filings
2017-06-19 Latvian
Notification of the Management Board
Regulatory Filings
2017-06-19 English
pilnvara kartejai sapulcei 7.07.2017_lv.doc
Regulatory Filings
2017-06-05 English
Paziņojums par A/S "Ditton pievadķēžu rūpnīca" kārtējās akcionāru sapulces sasaukšanu
AGM Information
2017-06-05 Latvian
pilnvara kartejai sapulcei 7.07.2017_eng.doc
Regulatory Filings
2017-06-05 English
Notice of convening of the ordinary shareholders' meeting of JSC Ditton pievadķēžu rūpnīca
AGM Information
2017-06-05 English
KPP zinojums 2016_
Governance Information
2017-06-02 Latvian
Gada parskats AS DPR - 31.05.2017 ar zinojumu.pdf
Annual Report FY 2016
2017-06-02 Latvian
Sabiedrības 2016.gada pārskats ar revidentu ziņojumu
Report Publication Announcement
2017-06-02 Latvian
KPP zinojums 2016_
Governance Information
2017-06-02 English
DPR gada parskats 2016
Annual Report FY 2016
2017-06-02 English
Audited Annual report for the year 2016
Report Publication Announcement
2017-06-02 English
finansu parskats 3 men 2016_eng.pdf
Interim / Quarterly Report Q1 2017
2017-05-31 English
Financial report of 3 months of the year 2017
Interim / Quarterly Report Q1 2017
2017-05-31 English
finansu parskats 3 men 2016_lv.pdf
Interim / Quarterly Report Q1 2017
2017-05-31 Latvian
Sabiedrības finanšu pārskats par 2017.gada 3 mēnešiem
Interim / Quarterly Report Q1 2017
2017-05-31 Latvian
Valdes paziņojums
Regulatory Filings
2017-05-17 Latvian
Management statement
Regulatory Filings
2017-05-17 English
Paziņojums ieguldītājiem
Report Publication Announcement
2017-05-09 Latvian
Notification for investors
Report Publication Announcement
2017-05-09 English
Submitting of the financial report for 3 months period of 2017
Report Publication Announcement
2017-03-24 English
Par 2017.gada 3 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2017-03-24 Latvian
finansu parskats 12 men 2016_lv.pdf
Audit Report / Information FY 2016
2017-02-28 Latvian
Finanšu pārskats par 2016.gada 12 mēnešiem
Interim / Quarterly Report FY 2016
2017-02-28 Latvian
finansu parskats 12 men 2016_eng.pdf
Interim / Quarterly Report FY 2016
2017-02-28 English
Financial report for 12 months period of 2016
Earnings Release FY 2016
2017-02-28 English
PAR FINANŠU UN KAPITĀLA TIRGUS KOMISIJAS PADOMES LĒMUMU
Regulatory Filings
2017-02-21 Latvian
Information on Council members of JSC Ditton pievadķēžu rūpnīca
Board/Management Information
2017-02-15 English
Informācija par AS "Ditton pievadķēžu rūpnīca" Padomes locekļiem
Board/Management Information
2017-02-15 Latvian
pienemtie lemumi_15.02.2017_A
Regulatory Filings
2017-02-15 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces lēmumiem
AGM Information
2017-02-15 Latvian
pienemtie lemumi_15.02.2017_B
Regulatory Filings
2017-02-15 English
Decisions of the extraordinary shareholder's meeting
AGM Information
2017-02-15 English
On re-election of the Member of the Board
Board/Management Information
2017-01-27 English
Par Valdes locekles pārvēlēšanu
Board/Management Information
2017-01-27 Latvian
lemumu projekti 11.01.2017.pdf
AGM Information
2017-01-26 Latvian
15.02.2017. ārkārtas akcionāru sapulces lēmumu projekti darba kārtības jautājumos.
AGM Information
2017-01-26 Latvian
lemumu projekti 11.01.2017_eng.pdf
AGM Information
2017-01-26 English
Draft decisions on the issues of the agenda of the extraordinary shareholders' meeting on 15.02.2017.
AGM Information
2017-01-26 English
pilnvara 15.02.2017
Regulatory Filings
2017-01-12 Latvian
Paziņojums par AS "Ditton pievadķēžu rūpnīca" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2017-01-12 Latvian
Pilnvara _ENG 15.02.2017..docx
Proxy Solicitation & Information Statement
2017-01-12 English
Notice of convening of the extraordinary shareholders` meeting of JSC Ditton pievadķēžu rūpnīca
AGM Information
2017-01-12 English