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Year archive

Ditton pievadkezu rupnica — 2019 filings

All 56 regulatory filings released by Ditton pievadkezu rupnica (DPK1R) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
COUNCIL MEMBER NOTICE ON RELINQUISHING THE OFFICE
Board/Management Information
2019-12-16 English
PAZIŅOJUMS PAR PADOMES LOCEKĻA AMATA ATSTĀŠANU
Board/Management Information
2019-12-16 Latvian
finansu parskats 9 men 2019_eng.pdf
Interim / Quarterly Report 9M 2019
2019-11-29 English
Financial report for 9 months of 2019
Report Publication Announcement
2019-11-29 English
finansu parskats 9 men 2019_lv.pdf
Interim / Quarterly Report 9M 2019
2019-11-29 Latvian
Finanšu pārskats par 2019.gada 9 mēnešiem
Report Publication Announcement
2019-11-29 Latvian
pienemtie lemumi_14.10.2019_
Board/Management Information
2019-10-14 English
Decisions of the extraordinary shareholder's meeting
AGM Information
2019-10-14 English
pienemtie lemumi_14.10.2019_
Declaration of Voting Results & Voting Rights Announcements
2019-10-14 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces lēmumiem
Declaration of Voting Results & Voting Rights Announcements
2019-10-14 Latvian
Notice to the investors and shareholders and participants of the Financial Instrument Market
AGM Information
2019-09-27 English
Paziņojums ieguldītājiem un finanšu instrumentu tirgus dalībniekiem
AGM Information
2019-09-27 Latvian
lemumu projekti_14.10.2019_
Board/Management Information
2019-09-27 English
Draft decisions on the issues of the agenda of the extraordinary shareholders' meeting on 14.10.2019
AGM Information
2019-09-27 English
lemumu projekti_14.10.2019_
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 Latvian
14.10.2019. ārkārtas akcionāru sapulces lēmumu projekti darba kārtības jautājumos.
AGM Information
2019-09-27 Latvian
Submitting of the financial report for 9 months period of 2019
Report Publication Announcement
2019-09-20 English
Par 2019.gada 9 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2019-09-20 Latvian
pilnvara ārkārtas sapulcei 14.10.2019_eng.doc
Regulatory Filings
2019-09-11 English
Notice of convening of the extraordinary shareholders' meeting of JSC Ditton pievadķēžu rūpnīca
AGM Information
2019-09-11 English
pilnvara ārkārtas sapulcei 14.10.2019_lv.doc
Regulatory Filings
2019-09-11 English
Paziņojums par A/S "Ditton pievadķēžu rūpnīca" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2019-09-11 Latvian
finansu parskats 6 men 2019_eng.pdf
Interim / Quarterly Report H1 2019
2019-08-30 English
Financial report for 6 months of 2019
Report Publication Announcement
2019-08-30 English
finansu parskats 6 men 2019_lv.pdf
Interim / Quarterly Report H1 2019
2019-08-30 Latvian
Finanšu pārskats par 2019.gada 6 mēnešiem
Report Publication Announcement
2019-08-30 Latvian
Submitting of the financial report for 6 months period of 2019
Report Publication Announcement H1 2019
2019-06-20 English
Par finanšu pārskata par 2019.gada 6 mēnešiem iesniegšanas termiņu
Report Publication Announcement
2019-06-20 Latvian
finansu parskats 3 men 2019_eng.pdf
Interim / Quarterly Report Q1 2019
2019-05-31 English
Financial report of 3 months of the year 2019
Report Publication Announcement Q1 2019
2019-05-31 English
finansu parskats 3 men 2019_lv.pdf
Interim / Quarterly Report Q1 2019
2019-05-31 Latvian
Sabiedrības finanšu pārskats par 2019.gada 3 mēnešiem
Report Publication Announcement
2019-05-31 Latvian
pienemtie lemumi_31.05.2019_
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Decisions of the ordinary shareholder's meeting
AGM Information
2019-05-31 English
pienemtie lemumi_31.05.2019_
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējās akcionāru sapulces lēmumiem
AGM Information
2019-05-31 Latvian
Lemumu projekti 31.05.2019._
Declaration of Voting Results & Voting Rights Announcements
2019-05-14 English
Draft decisions on the issues of the agenda of the ordinary shareholders' meeting on 31.05.2019
AGM Information
2019-05-14 English
lemumu projekti 31.05.2019_
Declaration of Voting Results & Voting Rights Announcements
2019-05-14 Latvian
31.05.2019. kārtējās akcionāru sapulces lēmumu projekti darba kārtības jautājumos.
AGM Information
2019-05-14 Latvian
pilnvara kartejai sapulcei 31.05.2019_eng.doc
Regulatory Filings
2019-04-25 English
Notice of convening of the ordinary shareholders' meeting of JSC Ditton pievadķēžu rūpnīca
AGM Information
2019-04-25 English
pilnvara kartejai sapulcei 31.05.2019_lv.doc
Regulatory Filings
2019-04-25 English
Paziņojums par A/S "Ditton pievadķēžu rūpnīca" kārtējās akcionāru sapulces sasaukšanu
AGM Information
2019-04-25 Latvian
KPP zinojums 2018_
Governance Information
2019-04-25 English
Gada parskats AS DPR 2018_ENG.pdf
Annual Report FY 2018
2019-04-25 English
Audited Annual report for the year 2018
Report Publication Announcement
2019-04-25 English
KPP zinojums 2018_
Governance Information
2019-04-25 Latvian
Gada parskats AS DPR 2018_LVL.pdf
Annual Report FY 2018
2019-04-25 Latvian
Sabiedrības 2018.gada pārskats ar revidentu ziņojumu
Report Publication Announcement
2019-04-25 Latvian
Par 2019.gada 3 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2019-03-21 Latvian
Submitting of the financial report for 3 months period of 2019
Report Publication Announcement
2019-03-21 English
Paziņojums ieguldītājiem un finanšu instrumentu tirgus dalībniekiem
Legal Proceedings Report
2019-03-21 Latvian
Notice to the investors and shareholders and participants of the Financial Instrument Market
Legal Proceedings Report
2019-03-21 English
On re-election of the Member of the Board
Board/Management Information
2019-02-04 English
Par valdes locekļa pārvēlēšanu
Board/Management Information
2019-02-04 Latvian