- April 5 2023
- Particular information on the issuer dated 04.04.2023
Document (PDF) Document verified EDS
- January 5 2023
- Particular information on the issuer dated 04.01.2023
- Document (PDF) Document verified EDS
- October 13 2022
Particular information on the issuer dated 02.05.2022
Документ (PDF) Документ, засвідчений ЕЦП - October 13 2022
Particular information on the issuer dated 19.04.2022
Документ (PDF) Документ, засвідчений ЕЦП - September 29 2022
Notification of special information
Документ (PDF) Цифровий підпис та печатка
- January 28 2022
- Intermediate information of the issuer (4th quarter 2021)
- Document (PDF) Document verified EDS
- October 29 2021
Interim information of the issuer for the 3rd quarter of 2021
Document (PDF) Document verified EDS - 15 September 2021
Information on the adoption of a decision on the payment of dividends
Document (PDF) Document verified EDS - 29 April 2021
Independent auditor's report
Document (PDF) Document verified EDS - 29 April 2021
Management report
Document (PDF) Document verified EDS - 29 April 2020
Financial statements of PJSC "AKHZ" for 2019
Document (PDF) Document verified EDS - 26 April 2019
General Director approval PJSC "AKHZ"
Document (PDF)\ - 26 April 2019
Financial statements of PJSC "AKHZ" for 2018
Document (PDF)\ - 26 April 2019
Notes to the annual financial statements PJSC "AKHZ"
Document (PDF)\ - 26 April 2019
Independent Auditor's Report PJSC "AKHZ"
Document (PDF)\ - 29 March 2019
Information about the ownership structure of PJSC «AVDIIVKA COKE»
Document (PDF) Document verified EDS - 9 July 2018 Notification of the emergence of special information about the issuer - payment of dividends
(521.5 KB) - 1 June 2018 The Charter of PJSC “AVDIIVKA COKE” (revision 2018) (10.9 MB)
- 21 May 2018 Notification of special information about the issuer - information on acquiring a dominant controlling interest in the amount of 95% and more of ordinary shares of a joint-stock company (273.9 KB)
- 14 May 2018 Minutes of the General Meeting of Shareholders of PJSC "AKHZ" № 25 from 27.04.2018 (7.2 MB)
- 8 May 2018 BARLENCO LTD's public irrevocable request to purchase shares from all shareholders PJSC "AKHZ" (280.6 KB)
- 4 May 2018 Notification of the emergence of special information about the issuer (127.9 KB)
- 2 May 2018 Message on acquiring ownership of the dominant controlling stake in PJSC "AKHZ" (369.2 KB)
- 30 April 2018 Message on acquiring ownership of the dominant controlling stake in PJSC "AKHZ" (383.1 KB)
- 27 April 2018 The annual financial statements of PJSC "AKHZ" for 2017 (3.6 MB)
- 27 April 2018 Annual information of the securities Issuer for the year 2017 (886.5 KB)
- 26 April 2018 Information on the total number of shares and voting shares as of April 23, 1818 - the date of drawing up the list of shareholders entitled to participate in the general meeting of PJSC "AKHZ", which will be held on April 27, 2018 (48.6 KB)
- 16 April 2018 Announcement on amending the draft decision on item 6 of the agenda of the general meeting of shareholders on 27.04.2018 (81.1 KB)
- 4 April 2018 Notification of the emergence of special information about the issuer (605.5 KB)
- 29 March 2018 Notification of the emergence of special information about the issuer (697.0 KB)
- 27 March 2018 Announcement on holding the annual general meeting of shareholders on 27.04.2018 (2.9 MB)
- 26 March 2018 Minutes of the Extraordinary General Meeting of Shareholders dated March 19, 2018 No. 24 (416.3 KB)
- 21 March 2018 Notification of the emergence of special information about the issuer (611.2 KB)
- 16 March 2018 Information on the total number of shares and voting shares as of March 13, 1818 - the date of drawing up the list of shareholders entitled to participate in the general meeting of PJSC AKHZ, which will be held on March 19, 2018 (48.6 KB)
- 1 March 2018 Notification of the emergence of special information about the issuer (140.5 KB)
- 1 March 2018 Notification to the shareholders about extraordinary general shareholders meeting to be held on 19.03.2018 (400.8 KB)
- 19 May 2017 The Charter of PJSC “AVDIIVKA COKE” (revision 2017) (2.9 MB)
- 8 May 2017 Minutes of the General meeting of shareholders PJSC “AKHZ” № 23 from 26.04.2017 (884.0 KB)
- 28 April 2017 The annual financial statements of PJSC "AKHZ"for 2016 (423.3 KB)
- 28 April 2017 Annual information of the securities Issuer for the year 2016 (756.7 KB)
- 28 April 2017 Special information about the decision on preliminary approval for large transactions PJSC "AKHZ" (622.4 KB)
- 6 April 2017 Specific information on the changes in officers PJSC "AKHZ (422.1 KB)
- 21 March 2017 Notice of General Meeting of Shareholders PJSC "AKHZ" (214.1 KB)
- 27 February 2017 Quarterly information of the issuer of the securities for the 1nd quarter 2016 (414.6 KB)
- 6 October 2016 Information on providing consent for related party transactions (48.2 KB)
- 6 June 2016 The annual financial statements of PJSC "AVDIIVKA COKE" for 2015 (480.3 KB)
- 6 June 2016 The conclusion of the independent auditor on the financial statements of PJSC "AVDIIVKA COKE" for 2015 (2.7 MB)
- 17 May 2016 Charter of PJSC "AVDIIVKA COKE" (2.8 MB)
- 11 May 2016 Minutes of the General Meeting of Shareholders PJSC “AKHZ” № 22 from 28.04.2016 (9.7 MB)
- 29 April 2016 Specific information on the changes in officers PJSC "AKHZ" (422.1 KB)
- 28 April 2016 Annual information issuer for 2015 (761.7 KB)
- 5 April 2016 Specific information on the changes in officers PJSC "AKHZ" (550.6 KB)
- 31 March 2016 Specific information on the changes in officers PJSC "AKHZ" (456.4 KB)
- 14 March 2016 Notice of General Meeting of Shareholders PJSC "AKHZ" (1.5 MB)
- 9 March 2016 The notification of the occurrence of specific information about the issuer on 03.03.2016 (593.3 KB)
- 30 October 2015 Quarterly information of the issuer of the securities for the 3nd quarter 2015 (18.3 MB)
- 27 October 2015 The notification of the occurrence of specific information about the issuer on 23.10.2015 (593.3 KB)
- 24 July 2015 Quarterly information of the issuer of the securities for the 2nd quarter 2015 (418.8 KB)
- 29 May 2015 The annual financial statements of PJSC "AVDIIVKA COKE" for 2014 (3.5 MB)
- 20 May 2015 Charter of PJSC "AVDIIVKA COKE" (2.4 MB)
- 30 April 2015 Annual information issuer for 2014 (779.5 KB)
- 30 April 2015 Information about the absence of PJSC "AKHZ" documents, publication of information which is provided on the web site (83.0 KB)
- 22 April 2015 Minutes of the General Meeting of Shareholders PJSC “AKHZ” № 21 from 03.04.2015 (9.7 MB)
- 22 April 2015 Quarterly information of the issuer of the securities 1Q 2015 (2.8 MB)
- 3 April 2015 Specific information on the changes in officers PJSC "AKHZ (422.1 KB)
- 2 March 2015 Notice of General Meeting of Shareholders PJSC "AKHZ" (916.7 KB)
- Quarterly information of the issuer of the securities 3Q 2014 (2.9 MB)
- Quarterly information of the issuer of the securities 2Q 2014 (3.1 MB)
- The annual financial statements of PJSC "AKHZ" (982.9 KB)
- Independent Auditor's Report on the financial statements as at 31.12.2013 (3.6 MB)
- Annual data of PJSC "AKHZ" for 2013 (788.9 KB)
- Quarterly information of the issuer of the securities 1Q 2014 (7.3 MB)
- Charter PJSC «AVDIIVKA COKE». (edition of 10.04.2014) (5.5 MB)
- Specific information on the changes in officers PJSC "AKHZ" (505.3 KB)
- Minutes of the General Meeting of Shareholders PJSC “AKHZ” № 20 from 10.04.2014 (1.7 MB)
- Specific information on the changes in officers PJSC "AKHZ" (422.1 KB)
- Notice of General Meeting of Shareholders PJSC "AKHZ" (916.7 KB)
- Auditor's Report of PJSC «AVDIIVKA COKE» for 2012
- Annual report of the PJSC «AVDIIVKA COKE»" for 2012 (5.2 MB)
- Charter PJSC «AVDIIVKA COKE». (edition of 24.04.2013) (3.5 MB)
- The financial statements of PJSC «AVDIIVKA COKE» for 2012 (11.7 MB)
- Afіlіyovanі individuals PJSC «AVDIIVKA COKE» (54.7 KB)
- Minutes of the General Meeting of Shareholders of PJSC "AKHZ" № 19 dated 24.04.2013 (6.8 MB)
- Specific information about the change of ownership of shares, which owns 10 percent or more of the voting shares (535.5 KB)
- Notice of the General meeting of shareholders of PJSC "AKHZ" (712.1 KB)
- Specific information about the facts of listing / delisting of securities PJSC "Avdiivka Coke" in the stock market (674.6 KB)
- Specific information about the change of the officials of PJSC "AKHZ" on 05.11.2012 (657.1 KB)
- Specific information about the change of the officials of PJSC "AKHZ" on 02.11.2012 (645.4 KB)
- Charter of PJSC "AKHZ" (redaktsіya from 25/04/2012) (4.6 MB)
- Appendix to the notes to the annual financial statements PJSC "AKHZ" for 2011 (form 6) (126.8 KB)
- The financial statements of PJSC "AKHZ" for 2011 (4.3 MB)
- Annual report of PJSC "AKHZ" for 2011 (4.1 MB)
- Minutes of the General Meeting of Shareholders of PJSC "AKHZ" № 18 dated 25.04.2012 (6.8 MB)
- Annual report PJSC "Avdeevskiy Coke-processing Works" of 2010 (6.4 MB)
- Audit report on financial statements for 2010 (2.9 MB)
- Statute of PJSC «AVDIIVKA COKE» (22.5 MB)
- Certificate of Registration of PJSC «AVDIIVKA COKE» (2.0 MB)
- Certificate issued by ESREOU (436.8 KB)
- Financial report of 2010 (261.8 KB)
- Balance of 2010 (593.8 KB)
- Protocol No.17 of general meeting of shareholders of OJSC "Avdeevskiy Coke-processing Works" dated 28.04.2011 (3.3 MB)
- Origin notification of special information about the issuer (202.2 KB)