Ïóáë
³÷íå àêö³îíåðíå òîâàðèñòâî
                                        

”Õàðê
³âñüêèé ïëèòêîâèé çàâîä”

 

 

       

     Ïîêóïöÿì
   
    Àêö³îíåðàì

 

г÷íà ³íôîðìàö³ÿ åì³òåíòà ö³ííèõ ïàïåð³â çà 2011 ð³ê

Àðõ³â çà  2011 ð³ê

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

 

 

 


   

 

 

 

 

                         ÇÀËÓ×ÅÍÍß ²ÍÂÅÑÒÈÖ²É ÒÀ ÂÄÎÑÊÎÍÀËÅÍÍß ÏÐÀÊÒÈÊÈ ÊÎÐÏÎÐÀÒÈÂÍÎÃÎ

                                                                       ÓÏÐÀÂ˲ÍÍß

 

×è ïëàíóº âàøå àêö³îíåðíå òîâàðèñòâî çàëó÷èòè ³íâåñòèö³¿ êîæíèì ç öèõ ñïîñîá³â ïðîòÿãîì íàñòóïíèõ

òðüîõ ðîê³â?

  Òàê                                                                                                                                       Í³

Âèïóñê àêö³é                                                                                                                                 X

Âèïóñê äåïîçèòàðíèõ ðîçïèñîê                                                                                                        X

Âèïóñê îáë³ãàö³é                                                                                                                            X

Êðåäèòè áàíê³â                                                                                                                        X

Ô³íàíñóâàííÿ ç äåðæàâíîãî ³ ì³ñöåâèõ áþäæåò³â                                                                                 X

²íøå (çàïèø³òü)                ä/í

×è ïëàíóº âàøå àêö³îíåðíå òîâàðèñòâî çàëó÷èòè ³íîçåìí³ ³íâåñòèö³¿ ïðîòÿãîì íàñòóïíèõ òðüîõ ðîê³â?

Òàê, óæå âåäåìî ïåðåãîâîðè ç ïîòåíö³éíèì ³íâåñòîðîì

Òàê, ïëàíóºìî ðîçïî÷àòè ïåðåãîâîðè

Òàê, ïëàíóºìî ðîçïî÷àòè ïåðåãîâîðè â íàñòóïíîìó ðîö³

Òàê, ïëàíóºìî ðîçïî÷àòè ïåðåãîâîðè ïðîòÿãîì äâîõ ðîê³â

ͳ, íå ïëàíóºìî çàëó÷àòè ³íîçåìí³ ³íâåñòèö³¿ ïðîòÿãîì íàñòóïíèõ òðüîõ ðîê³â

Íå âèçíà÷èëèñü                                                                                                                              X

×è ïëàíóº âàøå àêö³îíåðíå òîâàðèñòâî âêëþ÷èòè âëàñí³ àêö³¿ äî ë³ñòèíãó ôîíäîâèõ á³ðæ                   òàê

ïðîòÿãîì íàñòóïíèõ òðüîõ ðîê³â? (òàê/í³/íå âèçíà÷èëèñü)

×è çì³íþâàëî àêö³îíåðíå òîâàðèñòâî îñîáó, ÿêà âåäå îáë³ê ïðàâ âëàñíîñò³ íà àêö³¿ ó                           òàê

äåïîçèòàðí³é ñèñòåì³ Óêðà¿íè, ïðîòÿãîì îñòàíí³õ òðüîõ ðîê³â? (òàê/í³)

Ç ÿêî¿ ïðè÷èíè áóëî çì³íåíî îñîáó, ÿêà âåäå îáë³ê ïðàâ âëàñíîñò³ íà àêö³¿ ó äåïîçèòàðí³é ñèñòåì³ Óêðà¿íè

(äàë³ - îñîáà)?

Íå çàäîâîëüíÿâ ïðîôåñ³éíèé ð³âåíü îñîáè                                                                                        í³

Íå çàäîâîëüíÿëè óìîâè äîãîâîðó ç îñîáîþ                                                                                       í³

Îñîáó çì³íåíî íà âèìîãó:

àêö³îíåð³â                                                                                                                                     í³

ñóäó                                                                                                                                             í³

²íøå (çàïèø³òü)       ³äïîâ³äíî äî âèìîã Çàêîíó Óêðà¿íè "Ïðî àêö³îíåðí³ òîâàðèñòâà"

×è ìຠàêö³îíåðíå òîâàðèñòâî âëàñíèé êîäåêñ (ïðèíöèïè, ïðàâèëà) êîðïîðàòèâíîãî                             í³

óïðàâë³ííÿ? (òàê/í³)

Ó ðàç³ íàÿâíîñò³ ó àêö³îíåðíîãî òîâàðèñòâà êîäåêñó êîðïîðàòèâíîãî óïðàâë³ííÿ                       01.01.1900  ;

âêàæ³òü äàòó éîãî ïðèéíÿòòÿ:

ÿêèì îðãàíîì                  ä/í

óïðàâë³ííÿ ïðèéíÿòèé:

×è îïðèëþäíåíà ³íôîðìàö³þ ïðî ïðèéíÿòòÿ àêö³îíåðíèì òîâàðèñòâîì êîäåêñó                                   í³  ;

êîðïîðàòèâíîãî óïðàâë³ííÿ? (òàê/í³)

óêàæ³òü ÿêèì ÷èíîì         ä/í

éîãî îïðèëþäíåíî:

Ðîçêðèéòå ñòàí äîòðèìàííÿ êîäåêñó (ïðèíöèï³â, ïðàâèë) êîðïîðàòèâíîãî óïðàâë³ííÿ ó âàøîìó àêö³îíåðíîìó

 òîâàðèñòâ³?

  ä/í

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