Ïóáë
³÷íå àêö³îíåðíå òîâàðèñòâî
                                        

Õàðê
³âñüêèé ïëèòêîâèé çàâîä”

 

 

       

     Ïîêóïöÿì
   
    Àêö³îíåðàì

г÷íà ³íôîðìàö³ÿ åì³òåíòà ö³ííèõ ïàïåð³â çà 2010 ð³ê

1. Çàãàëüí³ â³äîìîñò³
2. Çì³ñò
3. Îñíîâí³ â³äîìîñò³ ïðî    
åì³òåíòà

4. ²íôîðìàö³ÿ ïðî çàñíîâíèê³â òà/àáî ó÷àñíèê³â åì³òåíòà òà ê³ëüê³ñòü ³ âàðò³ñòü àêö³é (ðîçì³ðó ÷àñòîê, ïà¿â)
5. ²íôîðìàö³ÿ ïðî ÷èñåëüí³ñòü ïðàö³âíèê³â òà îïëàòó ¿õ ïðàö³

6. ²íôîðìàö³ÿ ïðî ïîñàäîâèõ îñ³á åì³òåíòà
7. ²íôîðìàö³ÿ ïðî îñ³á, ùî âîëîä³þòü 10 â³äñîòêàìè òà á³ëüøå àêö³é åì³òåíòà

8. ²íôîðìàö³ÿ ïðî çàãàëüí³ çáîðè àêö³îíåð³â

10. ²íôîðìàö³ÿ ïðî îñ³á, ïîñëóãàìè ÿêèõ êîðèñòóºòüñÿ åì³òåíò

11. ³äîìîñò³ ïðî ö³íí³ ïàïåðè åì³òåíòà
12. Îïèñ á³çíåñó
13. ²íôîðìàö³ÿ ïðî ìàéíîâèé ñòàí òà ô³íàíñîâî-ãîñïîäàðñüêó ä³ÿëüí³ñòü åì³òåíòà
15. ³äîìîñò³ ùîäî îñîáëèâî¿ ³íôîðìàö³¿ òà ³íôîðìàö³¿ ïðî ³ïîòå÷í³ ö³íí³ ïàïåðè, ùî âèíèêàëà ïðîòÿãîì ïåð³îäó


²íôîðìàö³ÿ ïðî ñòàí êîðïîðàòèâíîãî óïðàâë³ííÿ

ÎÐÃÀÍÈ ÓÏÐÀÂ˲ÍÍß

ÇÀËÓ×ÅÍÍß ²ÍÂÅÑÒÈÖ²É ÒÀ ÂÄÎÑÊÎÍÀËÅÍÍß ÏÐÀÊÒÈÊÈ ÊÎÐÏÎÐÀÒÈÂÍÎÃÎ ÓÏÐÀÂ˲ÍÍß

Áàëàíñ íà 31.12.2010 ð.


Çâ³ò ïðî ô³íàíñîâ³ ðåçóëüòàòè çà 2010 ð³ê

Çâ³ò ïðî ðóõ ãðîøîâèõ êîøò³â çà 2010 ð³ê

Çâ³ò ïðî âëàñíèé êàï³òàë
çà 2010 ð.





22-11-2010 Ïîçà÷åðãîâ³  Çàãàëüí³  Çáîðè  àêö³îíåð³â ÇÀÎ ÕÏÇ

 

 

 


   

 

 

 

 

                                                                   Òèòóëüíèé àðêóø

ϳäòâåðäæóþ ³äåíòè÷í³ñòü åëåêòðîííî¿ òà ïàïåðîâî¿ ôîðì ³íôîðìàö³¿, ùî ïîäàºòüñÿ äî Êîì³ñ³¿, òà

 äîñòîâ³ðí³ñòü ³íôîðìàö³¿, íàäàíî¿ äëÿ ðîçêðèòòÿ â çàãàëüíîäîñòóïí³é ³íôîðìàö³éí³é áàç³ äàíèõ

Êîì³ñ³¿.

  Ãîëîâà Ïðàâë³ííÿ                                                                        ªô³ìîâ Îëåêñàíäð Îëåêñàíäðîâè÷

                            (ïîñàäà)                                          (ï³äïèñ)                           (ïð³çâèùå òà ³í³ö³àëè êåð³âíèêà)

                                                                                                                                  28.04.2011

                                                                               Ì.Ï.                                           (äàòà)

                                           г÷íà ³íôîðìàö³ÿ åì³òåíòà ö³ííèõ ïàïåð³â

                                                                      çà                   ð³ê       2010

                                                                1. Çàãàëüí³ â³äîìîñò³

1.1. Ïîâíå íàéìåíóâàííÿ åì³òåíòà                           ÏÓÁ˲×ÍÅ ÀÊÖ²ÎÍÅÐÍÅ ÒÎÂÀÐÈÑÒÂΠ

                                                                                     "ÕÀÐʲÂÑÜÊÈÉ ÏËÈÒÊÎÂÈÉ ÇÀÂÎÄ"

1.2. Îðãàí³çàö³éíî-ïðàâîâà ôîðìà åì³òåíòà            Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî

1.3. ²äåíòèô³êàö³éíèé êîä çà ªÄÐÏÎÓ åì³òåíòà     00293628

1.4. ̳ñöåçíàõîäæåííÿ åì³òåíòà                               ïðîñï. Ìîñêîâñüêèé, 297, ì. Õàðê³â,

                                                                                     Îðäæîí³ê³äçåâñüêèé, Õàðêiâñüêà îáëàñòü, 61106

1.5. ̳æì³ñüêèé êîä, òåëåôîí òà ôàêñ åì³òåíòà       (0572)93-51-40, (057)754-45-11

1.6. Åëåêòðîííà ïîøòîâà àäðåñà åì³òåíòà                khpz@plitka.kharkov.ua

                            2. Äàí³ ïðî äàòó òà ì³ñöå îïðèëþäíåííÿ ð³÷íî¿ ³íôîðìàö³¿

2.1. г÷íà ³íôîðìàö³ÿ ðîçì³ùåíà ó çàãàëüíîäîñòóïí³é ³íôîðìàö³éí³é áàç³

äàíèõ Êîì³ñ³¿                                                                                                                           28.04.2011

                                                                                                                                                   (äàòà)

2.2. г÷íà ³íôîðìàö³ÿ    ¹80(1085) Áþëåòåíü "³äîìîñò³ Äåðæàâíî¿ êîì³ñ³¿ ç

 îïóáë³êîâàíà ó             ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó"

                                                                                                                                                 29.04.2011

                                                 (íîìåð òà íàéìåíóâàííÿ îô³ö³éíîãî äðóêîâàíîãî âèäàííÿ)                           (äàòà)

2.3. г÷íà ³íôîðìàö³ÿ    www.plitka.kharkov.ua                                       â ìåðåæ³

 ðîçì³ùåíà íà                                                                                          ²íòåðíåò                 28.04.2011

âëàñí³é ñòîð³íö³ (çà                                                                                                                  (äàòà)

íàÿâíîñò³)

                                                                     (àäðåñà ñòîð³íêè)

            2010 ð.   © SMA      00293628