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Year archive

Ditton pievadkezu rupnica — 2020 filings

All 60 regulatory filings released by Ditton pievadkezu rupnica (DPK1R) in 2020, sourced directly from the official regulator.

60 Filings
2020 Period
2020 filings (60)
Filing Released Lang
finansu parskats 9 men 2020_lv.pdf
Interim / Quarterly Report 9M 2020
2020-11-30 Latvian
Finanšu pārskats par 2020.gada 9 mēnešiem
Report Publication Announcement
2020-11-30 Latvian
finansu parskats 9 men 2020_eng.pdf
Interim / Quarterly Report 9M 2020
2020-11-30 English
Financial report for 9 months of 2020
Report Publication Announcement
2020-11-30 English
Notification on significant event
Capital/Financing Update
2020-11-02 English
Paziņojums par būtisku notikumu
Regulatory Filings
2020-11-02 Latvian
Notification on significant event
Capital/Financing Update
2020-10-08 English
Paziņojums par būtisku notikumu
Legal Proceedings Report
2020-10-08 Latvian
Changes in the Management Board
Board/Management Information
2020-09-25 English
Izmaiņas sabiedrības Valdes sastāvā
Board/Management Information
2020-09-25 Latvian
Submitting of the financial report for 9 months period of 2020
Report Publication Announcement
2020-09-21 English
Par 2020.gada 9 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2020-09-21 Latvian
finansu_parskats_6_men_2020_eng.pdf
Interim / Quarterly Report H1 2020
2020-08-31 English
Financial report for 6 months of 2020
Report Publication Announcement
2020-08-31 English
finansu_parskats_6_men_2020_lv.pdf
Interim / Quarterly Report H1 2020
2020-08-31 Latvian
Finanšu pārskats par 2020.gada 6 mēnešiem
Report Publication Announcement
2020-08-31 Latvian
MANAGEMENT BOARD MEMBER NOTICE ON RELINQUISHING THE OFFICE
Board/Management Information
2020-07-28 English
PAZIŅOJUMS PAR VALDES LOCEKĻA AMATA ATSTĀŠANU
Board/Management Information
2020-07-28 Latvian
COUNCIL MEMBER NOTICE ON RELINQUISHING THE OFFICE
Board/Management Information
2020-06-30 English
PAZIŅOJUMS PAR PADOMES LOCEKĻA AMATA ATSTĀŠANU
Board/Management Information
2020-06-30 Latvian
Submitting of the financial report for 6 months period of 2020
Report Publication Announcement
2020-06-19 English
Par finanšu pārskata par 2020.gada 6 mēnešiem iesniegšanas termiņu
Report Publication Announcement
2020-06-19 Latvian
Information on Council members of JSC Ditton pievadķēžu rūpnīca
Board/Management Information
2020-06-19 English
Informācija par AS "Ditton pievadķēžu rūpnīca" Padomes locekļiem
Board/Management Information
2020-06-19 Latvian
pienemtie lemumi_18.06.2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
Decisions of the ordinary shareholder's meeting
AGM Information
2020-06-18 English
pienemtie lemumi_18.06.2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējās akcionāru sapulces lēmumiem
AGM Information
2020-06-18 Latvian
Lemumu projekti 18.06.2020_
Declaration of Voting Results & Voting Rights Announcements
2020-06-03 English
Draft decisions on the issues of the agenda of the ordinary shareholders' meeting on 18.06.2020
AGM Information
2020-06-03 English
lemumu projekti 18.06.2020_
AGM Information
2020-06-03 Latvian
18.06.2020. kārtējās akcionāru sapulces lēmumu projekti darba kārtības jautājumos
AGM Information
2020-06-03 Latvian
finansu parskats 3 men 2020_eng.pdf
Interim / Quarterly Report Q1 2020
2020-05-29 English
Submitting of the financial report for 3 months period of 2020
Report Publication Announcement Q1 2020
2020-05-29 English
finansu parskats 3 men 2020_lv.pdf
Interim / Quarterly Report Q1 2020
2020-05-29 Latvian
Sabiedrības finanšu pārskats par 2020.gada 3 mēnešiem
Earnings Release Q1 2020
2020-05-29 Latvian
sapulcu reglaments
Governance Information
2020-05-08 Latvian
pilnvara kartejai sapulcei _2.veidlapa 18.06.2020_lv.doc
Regulatory Filings
2020-05-08 English
pilnvara kartejai sapulcei _1.veidlapa 18.06.2020_lv.doc
Regulatory Filings
2020-05-08 English
balsosanas_uzdevums_LV.doc
Regulatory Filings
2020-05-08 English
Atalgojuma politika_LV.pdf
Remuneration Information
2020-05-08 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” kārtējās akcionāru sapulces sasaukšanu
AGM Information
2020-05-08 Latvian
sapulcu reglaments
Governance Information
2020-05-08 English
pilnvara kartejai sapulcei_form 2 18.06.2020.doc
Regulatory Filings
2020-05-08 English
pilnvara kartejai sapulcei_form 1 18.06.2020_eng.doc
Regulatory Filings
2020-05-08 English
balsosanas_uzdevums_ENG.doc
Regulatory Filings
2020-05-08 English
Atalgojuma politika_EN.pdf
Remuneration Information
2020-05-08 English
Notice of convening of the ordinary shareholders` meeting of JSC Ditton pievadķēžu rūpnīca
AGM Information
2020-05-08 English
Notice to the investors and shareholders and participants of the Financial Instrument Market
Legal Proceedings Report
2020-04-29 English
Paziņojums ieguldītājiem un finanšu instrumentu tirgus dalībniekiem
Regulatory Filings
2020-04-29 Latvian
KPP zinojums 2019_
Governance Information
2020-04-23 English
gada parskats DPR eng
Annual Report FY 2019
2020-04-23 English
Audited Annual report for the year 2019
Audit Report / Information FY 2019
2020-04-23 English
KPP zinojums 2019_
Governance Information
2020-04-23 Latvian
gada parskats DPR lv
Annual Report
2020-04-23 Latvian
Sabiedrības 2019.gada pārskats ar revidentu ziņojumu
Report Publication Announcement
2020-04-23 Latvian
Submitting of the financial report for 3 months period of 2020
Report Publication Announcement
2020-03-25 English
Par 2020.gada 3 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2020-03-25 Latvian
Notice due to COVID-19
Legal Proceedings Report
2020-03-17 English
Paziņojums sakarā ar COVID-19
Report Publication Announcement
2020-03-17 Latvian