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Year archive

Ditton pievadkezu rupnica — 2023 filings

All 85 regulatory filings released by Ditton pievadkezu rupnica (DPK1R) in 2023, sourced directly from the official regulator.

85 Filings
2023 Period
2023 filings (85)
Filing Released Lang
On exclusion of shares of the JSC “Ditton pievadķēžu rūpnīca” from the Baltic Secondary List
Delisting Announcement
2023-10-03 Latvian
Par AS “Ditton pievadķēžu rūpnīca” akciju izslēgšanu no Baltijas Otrā saraksta
Delisting Announcement
2023-10-03 Latvian
Changes in the Management Board
Board/Management Information
2023-09-14 English
Izmaiņas sabiedrības Valdes sastāvā
Board/Management Information
2023-09-14 Latvian
finansu_parskats_6_men_2023_eng.xhtml
Interim / Quarterly Report H1 2023
2023-08-30 English
Financial report for 6 months of 2023
Report Publication Announcement
2023-08-30 English
finansu_parskats_6_men_2023 lv_.xhtml
Interim / Quarterly Report H1 2023
2023-08-30 Latvian
Finanšu pārskats par 2023.gada 6 mēnešiem
Report Publication Announcement
2023-08-30 Latvian
Pieņemtie lēmumi_31.07.2023.
Declaration of Voting Results & Voting Rights Announcements
2023-08-01 English
DECISIONS OF THE ORDINARY SHAREHOLDER'S MEETING
AGM Information
2023-08-01 English
Pieņemtie lēmumi_31.07.2023.
Declaration of Voting Results & Voting Rights Announcements
2023-08-01 Latvian
PAZIŅOJUMS PAR AS “DITTON PIEVADĶĒŽU RŪPNĪCA” KĀRTĒJĀS AKCIONĀRU SAPULCES LĒMUMIEM
AGM Information
2023-08-01 Latvian
AS "Ditton Drive Chain Factory" Board Statement
Board/Management Information
2023-07-23 English
AS “Ditton pievadķēžu rūpnīca” Valdes paziņojums
Board/Management Information
2023-07-23 Latvian
DRAFT DECISIONS ON THE ISSUES OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING ON 31.07.2023
AGM Information
2023-07-14 English
Lemumu projekti akcion.sapulcei 31.07.2023.
AGM Information
2023-07-14 Latvian
31.07.2023 Kārtējās akcionāru sapulces lēmumu projekti darba kārtības jautājumos
AGM Information
2023-07-14 Latvian
Board and Council announcement
Regulatory Filings
2023-07-13 English
Valdes un Padomes paziņojums
Legal Proceedings Report
2023-07-13 Latvian
Izm.AS DITTON PIEVADKEZHU RUPNICA Independent Auditors Report
Audit Report / Information FY 2022
2023-07-13 English
Atalgojuma ziņojums_2022_
Remuneration Information
2023-07-13 English
Gada parskats AS DPR 2022_EN.xhtml
Annual Report FY 2022
2023-07-13 English
KPP ziņojums 2022_EN.xhtml
Governance Information
2023-07-13 English
Atalgojuma ziņojums_2022_
Remuneration Information
2023-07-13 English
KPP ziņojums 2022_EN.pdf
Governance Information
2023-07-13 English
AUDITED ANNUAL REPORT FOR THE YEAR 2022
Report Publication Announcement
2023-07-13 English
AS DITTON PIEVADKJEZHU RUPNICA ATZINUMS.xhtml
Audit Report / Information FY 2022
2023-07-13 Latvian
Gada pārskats AS DPR 2022
Audit Report / Information FY 2022
2023-07-13 Latvian
KPP ziņojums 2022_
Remuneration Information
2023-07-13 Latvian
Atalgojuma ziņojums_2022
Remuneration Information
2023-07-13 Latvian
KPP ziņojums 2022_
Governance Information
2023-07-13 Latvian
Atalgojuma ziņojums_2022
Remuneration Information
2023-07-13 Latvian
SABIEDRĪBAS 2022. GADA PĀRSKATS AR REVIDENTU ZIŅOJUMU
Report Publication Announcement
2023-07-13 Latvian
Changes in the composition of the company's Board
Board/Management Information
2023-07-12 English
Izmaiņas sabiedrības Valdes sastāvā
Board/Management Information
2023-07-12 Latvian
AS "Ditton Drive Chain Factory" Board Statement
Legal Proceedings Report
2023-07-04 English
AS “Ditton pievadķēžu rūpnīca” Valdes paziņojums
Legal Proceedings Report
2023-07-04 Latvian
Akcionāra balsošanas uzdevums 2023 31.07.2023..pdf
Proxy Solicitation & Information Statement
2023-06-30 Latvian
Pilnvara kārtējai sapulcei _31.07.2023._eng.pdf
AGM Information
2023-06-30 English
Notice of re-convening the ordinary shareholders` meeting on 31 July 2023
AGM Information
2023-06-30 English
Akcionāra balsošanas uzdevums 2023 31.07.2023..pdf
Proxy Solicitation & Information Statement
2023-06-30 Latvian
Pilnvara kārtējai sapulcei _31.07.2023._lv.pdf
AGM Information
2023-06-30 Latvian
Paziņojums par AS "Ditton pievadķēžu rūpnīca" atkārtotu kārtējās akcionāru sapulces sasaukšanu 31.07.2023.
AGM Information
2023-06-30 Latvian
Submitting of the financial report for 6 months period of 2023
Report Publication Announcement
2023-06-30 English
Par finanšu pārskata par 2023.gada 6 mēnešiem iesniegšanas termiņu
Report Publication Announcement
2023-06-30 Latvian
Lemumu projekti akcion.sapulcei 30.06.2023.
AGM Information
2023-06-15 Latvian
30.06.2023 Kārtējās akcionāru sapulces lēmumu projekti darba kārtības jautājumos
AGM Information
2023-06-15 Latvian
Lēmumu projekti akcion. sapulcei 30.06.2023_
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
DRAFT DECISIONS ON THE ISSUES OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING ON 30.06.2023
AGM Information
2023-06-15 English
finansu parskats 3 men.2023.lv.xhtml
Interim / Quarterly Report Q1 2023
2023-06-01 Latvian
Sabiedrības darbības rezultāti 2023.gada 3 mēnešos.
Report Publication Announcement
2023-06-01 Latvian
finansu parskats 3 men.2023.lv.xhtml
Interim / Quarterly Report Q1 2023
2023-06-01 Latvian
Financial report of 3 months of the year 2023
Regulatory Filings Q1 2023
2023-06-01 Latvian
Akcionāra balsošanas uzdevums 2023 30.06.2023.pdf
Proxy Solicitation & Information Statement
2023-06-01 Latvian
Pilnvara kārtējai sapulcei _30.06.2023._eng.pdf
AGM Information
2023-06-01 English
Notice of convening the ordinary shareholders` meeting on 30 June 2023
AGM Information
2023-06-01 English
Akcionāra balsošanas uzdevums 2023 30.06.2023.pdf
Proxy Solicitation & Information Statement
2023-06-01 Latvian
Pilnvara kārtējai sapulcei _30.06.2023._lv.pdf
AGM Information
2023-06-01 Latvian
1. Paziņojums par AS "Ditton pievadķēžu rūpnīca" kārtējās akcionāru sapulces sasaukšanu 30.06.2023.
AGM Information
2023-06-01 Latvian
Changes in the Management Board
Board/Management Information
2023-04-05 English
Izmaiņas sabiedrības Valdes sastāvā
Board/Management Information
2023-04-05 Latvian
Submitting of the financial report for 3 months period of 2023
Report Publication Announcement
2023-03-22 English
Par 2023.gada 3 mēnešu finanšu pārskata iesniegšanas termiņu
Report Publication Announcement
2023-03-22 Latvian
About the election of the Chairman of the Council and Deputy of the Chairman of the Council of JSC Ditton pievadķēžu rūpnīca
Board/Management Information
2023-03-02 English
Par AS “Ditton pievadķēžu rūpnīca” Padomes priekšsēdētāja un Padomes priekšsēdētāja vietnieka ievēlēšanu
Board/Management Information
2023-03-02 Latvian
Information on Council members of JSC Ditton pievadķēžu rūpnīca
Board/Management Information
2023-02-24 English
Informācija par AS “Ditton pievadķēžu rūpnīca” Padomes locekļiem
Board/Management Information
2023-02-24 Latvian
Pieņemtie_lēmumi_24.02.2023.
Board/Management Information
2023-02-24 English
DECISIONS OF THE EXTRAORDINARY SHAREHOLDER'S MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-02-24 English
Pieņemtie_lēmumi_24.02.2023.
Board/Management Information
2023-02-24 Latvian
PAZIŅOJUMS PAR AS “DITTON PIEVADĶĒŽU RŪPNĪCA” AKCIONĀRU ĀRKĀRTAS SAPULCES LĒMUMIEM
Declaration of Voting Results & Voting Rights Announcements
2023-02-24 Latvian
Lemumu_projekti_24.02.2023_
Board/Management Information
2023-02-09 English
DRAFT DECISIONS ON THE ISSUE OF THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON 24.02.2023
AGM Information
2023-02-09 English
Lemumu_projekti_24.02.2023_
Board/Management Information
2023-02-09 Latvian
24.02.2023. ārkārtas akcionāru sapulces lēmumu projekti darba kārtības jautājumā
AGM Information
2023-02-09 Latvian
Akcionara_balsojuma_uzdevums.pdf
Proxy Solicitation & Information Statement
2023-01-20 Latvian
Pilnvara_arkartejai _akcionaru_sapulcei_lv.pdf
AGM Information
2023-01-20 Latvian
Paziņojums par AS “Ditton pievadķēžu rūpnīca” ārkārtas akcionāru sapulces pārcelšanu
AGM Information
2023-01-20 Latvian
Akcionara_balsojuma_uzdevums.pdf
Proxy Solicitation & Information Statement
2023-01-20 Latvian
Pilnvara_arkartejai_akcionaru_sapulcei_eng.pdf
Regulatory Filings
2023-01-20 English
Notice of adjournment of the extraordinary shareholders meeting
AGM Information
2023-01-20 English
Lemumu_projekti_20.01.2023_
Board/Management Information
2023-01-05 English
DRAFT DECISIONS ON THE ISSUE OF THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON 20.01.2023
AGM Information
2023-01-05 English
Lemumu_projekti_20.01.2023_
Board/Management Information
2023-01-05 Latvian
20.01.2023. ārkārtas akcionāru sapulces lēmumu projekti darba kārtības jautājumā
AGM Information
2023-01-05 Latvian