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2014

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Content: Statements of Material Facts (Archive 2014)

 Statements of Material Facts 2014

  26.12.2014   On Executive Board established
26.12.2014   On approving of UTLC's and TransContainer's CEO overlapping
26.12.2014   Concerning approval of related party transactions
22.12.2014   On adding the issue to the agenda of the Board meeting PJSC "TransContainer"
19.12.2014   Amendments to BO-1,BO-2,BO-3 Prospectus approved by Moscow Exchange
19.12.2014   Changes to the commercial paper BO-3 offering approved by Moscow Exchange
19.12.2014   Changes to the commercial paper BO-2 offering approved by Moscow Exchange
19.12.2014   Changes to the commercial paper BO-1 offering approved by Moscow Exchange
15.12.2014   On LSE-disclosed fact at 14/11/2014: UTLC registration
04.12.2014   9th coupon on TransContainer Bonds Series 02 is paid
04.12.2014   The list of bondholders to receive the 9rd coupon on Company’s Bonds Series 02 is prepared on 25/11/2014
04.12.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
28.11.2014   Revised LSE disclosure: the management report together with the interim condensed financial statements for the third quarter and nine months ended 30 September 2014
28.11.2014   LSE disclosure: the management report together with the interim condensed financial statements for the third quarter and nine months ended 30 September 2014
26.11.2014   On conclusion of an agreement by the issuer about support (stabilization) of prices for the issuer's issue-grade securities
25.11.2014   On shares' transfer completed: UTLC - the new TransContainer's stakeholder
25.11.2014   On direct control of voting shares' cancellation
25.11.2014   On direct control cancellation
25.11.2014   On indirect stakeholding of TransContainer by JSC Russian Railways
25.11.2014   On change of controlling stakeholder
25.11.2014   LSE disclosure: on transfer of controlling interest to United Transportation and Logistics Company
25.11.2014   On voting results related to commercial papers offering
25.11.2014   On changes to the commercial papers offering
25.11.2014   On approval of UTLC's and TransContainer's CEO overlapping
25.11.2014   On approval of related parties transactions
24.11.2014   Notice of results for the third quarter and nine months ended 30 September 2014
20.11.2014   On assigning National corporate governance Level 8 rating to JSC TransContainer
18.11.2014   On adding the issue to the agenda of the Board meeting JSC "TransContainer"
14.11.2014   Update on the United Transportation and Logistics Company
14.11.2014   BLOCK LISTING SIX MONTHLY RETURN
14.11.2014   Issuer Quarterly Report Disclosure
12.11.2014   On adding the issue to the agenda of the Board meeting JSC "TransContainer"
06.11.2014   Concerning convening and holding of the General Meeting of Shareholders of the Issuer, and the decisions adopted by the General Meeting of Shareholders of the Issuer
30.10.2014   Meeting of the Board of Directors of the Issuer and Its agenda
20.10.2014   TransContainer announces its preliminary operating results for the third quarter and nine months of 2014
17.10.2014   On approval of related parties transactions
03.10.2014   Notice of the Board of Directors of Russian Railways approving the transfer of interest in TransContainer to UTLC
01.10.2014   Disclosure a list of affiliates of joint-stock company on the web site
25.09.2014   Meeting of the Board of Directors of the Issuer and Its agenda
22.09.2014   Concerning Accrued and/or Paid Income on the Issuer’s Issue-Grade Securities
19.09.2014   On approval of related parties transactions
19.09.2014   Other decisions made by the Issuer’s Board of Directors
19.09.2014   On the Agenda of EGM on 5 of November, 2014
19.09.2014   On the date on which the list of persons entitled to participate in the extraordinary General Meeting of Shareholders
19.09.2014   Notice of Extraordinary General Meeting of Shareholders on 5 of November, 2014
15.09.2014   Notification of 2,5% disposal of TransContainer's shares by CJSC "Management Company "TRANSFINGROUP"
08.09.2014   On adding the issue to the agenda of the Board meeting JSC "TransContainer"
08.09.2014   On Government’s approval for the transfer of Russian Railways’ interest in TransContainer to United Transportation and Logistics Company
01.09.2014   Concerning approval of related party transactions
29.08.2014   Disclosure of the management report together with the reviewed interim condensed financial statements for the second quarter and first half ended 30 June 2014
29.08.2014   Disclosure by the issuer of the consolidated financial statements
27.08.2014   Meeting of the Board of Directors of the Issuer and Its agenda
20.08.2014   Disclosure of TransContainer's 2Q2014 IFRS results
14.08.2014   Issuer Quarterly Report Disclosure
07.08.2014   Meeting of the Board of Directors of the Issuer and Its agenda
01.08.2014   3rd coupon on TransCont­ainer Bonds Series 04 is paid
01.08.2014   The list of bondholders to receive the 3rd coupon on Company’s Bonds Series 04 is made on 31/07/2014
22.07.2014   Announcement of dividend-2013 payed by the Company
18.07.2014   Operating results for the second quarter and the first six months of 2014 disclosed
17.07.2014   Concerning approval of related party transactions
17.07.2014   On appoint of the Chairman of the Board of Directors of the Issuer
01.07.2014   Disclosure a list of affiliates of joint-stock company on the web site
26.06.2014   On the date on which the list of persons entitled to participate in the extraordinary General Meeting of Shareholders
26.06.2014   Convening and Holding of the Issuer’s General Meeting of Members (Shareholders) and Decisions Adopted by the Issuer’s General Meeting of Members (Shareholders)
26.06.2014   Concerning Accrued and/or Paid Income on the Issuer’s Issue-Grade Securities
26.06.2014   Disclosure by the Joint-Stock Company of Its Annual Report on Its Webpage in the Internet
25.06.2014   Meeting of the Board of Directors of the Issuer and Its agenda
24.06.2014   Decisions made by the Issuer’s Board of Directors
09.06.2014   Changes in Company's securities' listing
05.06.2014   About accrued and/or paid income on the issuer’s issue-grade securities
05.06.2014   Statement of data which may have a material effect on a date as of which a list of holders of bearer’s certified equity securities with compulsory centralized storage to exercise rights granted under the securities is developed
05.06.2014   On data having, in the opinion of the issuer, a significant impact on the value of its securities
02.06.2014   Disclosure by the issuer of the consolidated financial statements
29.05.2014   Meeting of the Board of Directors of the Issuer and Its agenda
28.05.2014   Disclosure of TransContainer's 1Q2014 IFRS results
23.05.2014   Disclosure of draft amendments to Charter
16.05.2014   dividends
16.05.2014   AGM
16.05.2014   sd o sz
15.05.2014   Issuer quarterly report disclosure
12.05.2014   Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or...
06.05.2014   Concerning the inclusion of the joint-stock company’s securities in the list of securities admitted by the securities trading institutor to trading in the securities market or its exclusion from this list. Statement on inside...
06.05.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
25.04.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
25.04.2014   Notification of Change in Shareholding in JSC TransContainer
25.04.2014   Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian Federation
22.04.2014   Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or...
18.04.2014   Individual decisions made by the Issuer’s Board of Directors
18.04.2014   Notice of Annual General Meeting of Shareholders
18.04.2014   Notice of Annual General Meeting of Shareholders
18.04.2014   Notice of Annual General Meeting of Shareholders
14.04.2014   On data having, in the opinion of the issuer, a significant impact on the value of its securities
03.04.2014   Disclosure by the issuer of the consolidated accounting (consolidated financial) statements and presentation of the auditor’s report on such statements
02.04.2014   Disclosure a list of affiliates of joint-stock company on the web site
27.03.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
25.03.2014   Individual decisions made by the Issuer’s Board of Directors
24.03.2014   Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian Federation
07.03.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
07.03.2014   Individual decisions made by the Issuer’s Board of Directors
24.02.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
20.02.2014   Individual decisions made by the Issuer’s Board of Directors
20.02.2014   Approval of the Issuer's Internal Documents
19.02.2014   Disclosure by the joint-stock company of its annual accounting (financial) statements on its webpage in the Internet
14.02.2014   Statement of Material Fact
12.02.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
31.01.2014   About accrued and/or paid income on the issuer’s issue-grade securities
31.01.2014   Statement of data which may have a material effect on a date as of which a list of holders of bearer’s certified equity securities with compulsory centralized storage to exercise rights granted under the securities is developed
29.01.2014   Meeting of the Board of Directors of the Issuer and Its Agenda
29.01.2014   Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s
29.01.2014   Statement of data which may have a material effect on the value of securities of the joint-stock company “Concerning the inclusion of the joint-stock company’s securities on the list of securities admitted by the securities...
21.01.2014   Individual decisions made by the Issuer’s Board of Directors
10.01.2014   Statement of Material Fact
10.01.2014   Statement of Material Fact
10.01.2014   Statement of Material Fact
09.01.2014   List of Affiliates Disclosure