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30 Jun 2011

Annual Information Update

In accordance with Prospectus Rule 5.2, JSC TransContainer submits its Annual Information Update. This Annual Information Update refers to information that has been published or made available to the public in the Russian Federation and the UK.

RNS Number : 4591J
OJSC Transcontainer
30 June 2011
 

30 June 2011
 
JSC TransContainer
 
 
Annual Information Update
 
In accordance with Prospectus Rule 5.2, JSC TransContainer (TRCN) (the "Company") submits its Annual Information Update. This Annual Information Update refers to information that has been published or made available to the public in the Russian Federation and the UK.
 
This Annual Information Update provides information from 1 July 2010 to 30 June 2011.
 
Information submitted to the Regulatory News Service, London Stock Exchange
 
Details of all regulatory announcements can be found in full on the Company's market news page on the London Stock Exchange website at: www.londonstockexchange.com
 
TITLE DATE PUBLISHED
1. Publication of Prospectus
(Notification of publication of the Prospectus GDR on the Сompany website). 09 November 2010
2. Admission to Trading
(JSC TransContainer announces admission to the official list and commencement of unconditional dealings on the main market of the London Stock Exchange) 12 November 2010
3. Result of Meeting
(JSC TransContainer announces the decisions adopted by the Board of Directors) 18 November 2010
4. Holding(s) in Company
(Notice of acquisition of ordinary shares in JSC TransContainer) 19 November 2010
5. Notice of EGM
(JSC TransContainer to hold its Extraordinary General Meeting of Shareholders) 19  November 2010
6. Holding(s) in Company
(Notice of dealings in ordinary shares in JSC TransContainer) 23 November 2010
7. Holding(s) in Company
(Notice of acquisition of ordinary shares in JSC TransContainer) 25 November 2010
8. Holding(s) in Company
(Notice of dealings in ordinary shares in JSC TransContainer) 30 November 2010
9. Notification of Change in shareholding
(Notification of Change in shareholding in JSC TransContainer) 21 December 2010
10. Notification of Change in shareholding
(Notification of Change in shareholding in JSC TransContainer) 21 December 2010
11. Results for 9 months 2010
(JSC TransContainer announces its operating results for the nine months ended September 30, 2010). 21 December 2010
12. Result of Shareholders' Meeting
(JSC TransContainer to hold its Extraordinary General Meeting of Shareholders) 22 December 2010
13. Change in shareholding
(Notification of Change in shareholding in JSC TransContainer) 11 January 2011
14. 2010 Operating Results
(JSC TransContainer announces its preliminary operating results for the fourth quarter of 2010 and for the full year 2010). 20 January 2011
15. Notice of EGM
(JSC TransContainer announces to convene an Extraordinary General Meeting of Shareholders) 28 January 2011
16. Change in Shareholding
(Notification of Change in shareholding in JSC TransContainer) 14 January 2011
17. Acquisition
(JSC TransContainer has obtained control over a 67% stake in JSC KedenTransService) 21 January 2011
18. Q1 Operating results
(JSC TransContainer announces its preliminary operating results for the first quarter of 2011). 11 April 2011
19. New Board of Directors
(JSC TransContainer announces to appoint a new Board of Directors of the Company) 18 April 2011
20. Notice of AGM
(JSC TransContainer announces to convene an annual General Meeting of Shareholders) 21 April 2011
21. Board Appointments
(JSC TransContainer announces to appoint the Chairman and the Deputy Chairman of the Board of Directors of JSC TransContainer) 21 April 2011
22. Notice of results for year end
(JSC TransContainer will announce its results for the year end 31 December 2010 on Thursday, 28 April 2011) 26 April 2011
23. 2010 Financial Results Announcement
(JSC TransContainer announces its financial results under IFRS for the year ended 31 December 2010). 28 April 2011
24. Block Listing Six Monthly Return
(Block Listing of Company's Global Depository Receipts) 12 May 2011
25. Recommended Dividend
(Board of Directors' rrecommendations to the General Meeting of shareholders to pay dividends). 20 May 2011
26. Annual General Shareholders' Meeting
(JSC TransContainer holds its Annual General Shareholders' Meeting) 28 June 2011
 
Information posted on website (www.trcont.ru) and forwarded to the Federal Service for Financial Markets of the Russian Federation
TITLE DATE PUBLISHED
Notices of material facts
1. Information Concerning the Facts Leading to a One-Off Increase or Decrease of More than 10 Percent in the Issuer's Asset Value (in accordance with Russian According Standarts) 21 July 2010
2. Information About the Date of Record with Respect to the Issuer's Shareholder Register 23 July 2010
3. Information About the Date of Record with Respect to the Issuer's Shareholder Register 23 July 2010
4. Information about accrued and/or paid income on the issuer's securities 11 August 2010
5. Information about accrued and/or paid income on the issuer's securities 31 August 2010
6. Decisions passed by the General Meeting of the Issuer's members (shareholders) 19 September 2010
7. Nonrecurrent deal with the value in excess of 10% of the value of the assets. 21 September 2010
8. Decisions passed by the General Meeting of the Issuer's members (shareholders) 21 October 2010
9. Information Concerning the Facts Leading to a One-Off Increase or Decrease of More than 10 Percent in the Issuer's Asset Value (in accordance with Russian According Standarts) 21 October 2010
10. Information About the Date of Record with Respect to the Issuer's Shareholder Register 22 October 2010
11. Information about nonrecurrent deals actually carried out by the issuer, the value of (the assets involved in) which is in excess of 10 or more percent of the issuer's assets as of the date of the deal 09 November 2010
12. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 19 November 2010
13. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 19 November 2010
14. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 23 November 2010
15. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 23 November 2010
16. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 25 November 2010
17. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 30 November 2010
18. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 30 November 2010
19. Information about Accrued and/or Paid Income on Securities" and "Information about Time of Performance of the Issuer's Obligations to Security Holders 9 December 2010
20. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 21 December 2010
21. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 21 December 2010
22. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 21 December 2010
23. Information About Decisions of the General Meetings 23 December 2010
24. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 11 January 2011
25. Information About the Date of Record with Respect to the Issuer's Shareholder Register 28 January 2011
26. Statement of Data Which May Have a Material Effect on the Value of Securities of the Joint-Stock Company Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Organization 11 February 2011
27. Information About Inclusion in the Issuer's Shareholder Register of a Shareholder Holding at Least 5 Percent of the Issuer's Ordinary Shares and About Any Change if Such Shareholder's Block of Such Shares Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent of Outstanding Ordinary Shares 15 February 2011
28. Information about accrued and/or paid income on the issuer's securities" and "Information about time of performance of the issuer's obligations to security holders 1 March 2011
29. Information Concerning the Facts Leading to a One-Off Increase (Decrease) of More than 10 Percent in the Issuer's Net Profit or Loss (in accordance with Russian According Standarts) 4 March 2011
30. Information Concerning the Facts Leading to a One-Off Increase or Decrease of More than 10 Percent in the Issuer's Asset Value 4 March 2011
31. Convening and holding the General Meeting of the Issuer's members (shareholders) and decisions passed by the General Meeting of the Issuer's members (shareholders) 19 April 2011
32. Convening and holding the General Meeting of the Issuer's members (shareholders) and decisions passed by the General Meeting of the Issuer's members (shareholders) 22 April 2011
33. Convening the Extraordinary General  Meeting of the Shareholders and, Specifically, Approval of the Agenda for the General  Meeting of the Shareholders 22 April 2011
34. Information About the Date of Record with Respect to the Issuer's Shareholder Register 22 April 2011
35. Approval of the Issuer's Internal Documents 22 April 2011
36. Consent by the Issuer's Sole Executive Body and by the Members of the Issuer's Collegiate Executive Body for Co-appointment as Officers with Other Entities' Administrative Bodies 22 April 2011
37. (Re-)election of the Chairman of the Issuer's Board of Directors (Supervisory Board) (Appointment of a member of the Issuer's Board of Directors (Supervisory Board) for acting as Chairman of the Issuer's Board of Directors (Supervisory Board) in the absence of the Chairman 22 April 2011
38. Holding of the meeting of the issuer's Board of Directors (Supervisory Board) and agenda of the meeting, and certain decisions adopted by the issuer's Board of Directors (Supervisory Board) 22 April 2011
39. Disclosure or presentation by the issuer of interim (quarterly) or annual consolidated accounting (consolidated financial) statements, including accounting statements prepared as per the International Financial Reporting Standards or other foreign financial accounting standards, and presentation of an auditor's report on such statements 28 April 2011
40. Holding of the meeting of the issuer's Board of Directors (Supervisory Board) and agenda of the meeting, and certain decisions adopted by the issuer's Board of Directors (Supervisory Board) 28 April 2011
41. Recommendations as to the size of dividends on shares of the issuer who is a joint-stock company, and dividend payment procedure 24 May 2011
42. Decisions related to preparation for, convening and holding of the issuer's general meeting of shareholders 24 May 2011
43. Approval of related-party transactions 24 May 2011
44. Holding of the meeting of the issuer's Board of Directors 25 May 2011
45. Information about Accrued and/or Paid Income on Securities" and "Information about Time of Performance of the Issuer's Obligations to Security Holders 9 June 2011
46. On Specific Decisions Adopted by the Issuer's Board of Directors 17 June 2011
47. Holding of the Issuer's General Meeting of Members (Shareholders) and Decisions Adopted by the Issuer's General Meeting of Members (Shareholders) 29 June 2011
48. Accrued and/or Paid Income on the Issuer's Securities 29 June 2011
NOTICES OF INFORMATION THAT COULD HAVE A MATERIAL IMPACT ON THE PRICE OF COMPANY SECURITIES
1. Information about Decisions Taken by the Company's Board of Directors 23 July 2010
2. Information about Decisions Taken by the Company's Board of Directors 13 August 2010
3. Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Organization and Concerning a Change in Such Stake if Such Stake Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent 18 August 2010
4. Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Organization and Concerning a Change in Such Stake if Such Stake Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent 19 August 2010
5. Entering into an agreement between the Company and the stock exchange pursuant to which the Company's securities are to be listed on the stock exchange (agreement with the stock exchange regarding inclusion of the Company's securities into the list of securities qualified by the stock exchange as eligible for trading in the said stock exchange). 25 August 2010
6. Inclusion of the Company's securities in the list of securities qualified by the stock exchange as eligible for trading in the securities market 27 August 2010
7. Entering into an agreement between the Company and the stock exchange pursuant to which the Company's securities are to be listed on the stock exchange (agreement with the stock exchange regarding inclusion of the Company's securities into the list of securities qualified by the stock exchange as eligible for trading in the said stock exchange). 02 September 2010
8. Inclusion of the Company's securities in the list of securities qualified by the stock exchange as eligible for trading in the securities market 03 September 2010
9. Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Organization and Concerning a Change in Such Stake if Such Stake Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent 7 September 2010
10. Obtaining of the permission by the federal executive authority for the securities market for floating and/or organization of dealing in the Company's stock in countries other than the Russian Federation. 21 October 2010
11. Information about Decisions Taken by the Company's Board of Directors 21 October 2010
12. Information about Decisions Taken by the Company's Board of Directors (On the termination of the contract with the registrar) 21 October 2010
13. Obtaining of the permission by the federal executive authority for the securities market for floating and/or organization of dealing in the Company's stock in countries other than the Russian Federation. 29 October 2010
14. Inclusion of the Company' securities in the list of securities admitted to trading on the organizer of trade in the securities market 9 November 2010
15. The Company's carrying out of the deal constituting a related party transaction that shall be subject to approval by the Company's authorized management body pursuant to the laws of the Russian Federation, if the price of such deal is 5 or more percent of the book value of the Company's assets as per the Company's financial statements as of the latest date preceding the approval of such deal by the Company's authorized management body 10 November 2010
16. Disclosure by the Company of data recorded in the interim (quarterly) or annual financial (accounting) statements and/or in the interim (quarterly) or annual consolidated IFRS or US GAAP financial (accounting) statements. 10 November 2010
17. Data on Decisions Adopted by the Board of Directors
(Winding-up of a Branch of the Joint-Stock Company) 19 November 2010
18. Change of the block of share of persons who are members of the board of directors (supervisory board), members of the collegial executive body of the joint-stock company, or persons who act as (exercise the functions of) the sole executive body of the joint-stock company, including management company or executive manager, in the authorized capital of the joint-stock company or the authorized capital of its affiliates or dependent companies, and/or change of the block of ordinary shares of the joint-stock company or its affiliates or dependent companies held by such persons 28 December 2010
19. Information about Decisions Taken by the Company's Board of Directors 28 January 2011
20. Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Organization and Concerning a Change in Such Stake if Such Stake Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent 18 March 2011
21. Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Organization and Concerning a Change in Such Stake if Such Stake Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent 18 March 2011
22. Concerning the Acquisition by the Joint-Stock Company of a Stake in the Authorized/Share Capital of Another For-profit Organization and Concerning a Change in Such Stake if Such Stake Consequently Becomes Higher or Lower than 5, 10, 15, 20, 25, 30, 50, or 75 Percent 29 March 2011
23. Information about Decisions Taken by the Company's Board of Directors 22 April 2011
QUARTERLY REPORTS 
1. Quarterly Report for Q2 2010 13 August 2010
2. Quarterly Report for Q3 2010 15 November 2010
3. Quarterly Report for Q4 2010 15 February 2011
4. Quarterly Report for Q1 2011 16 May 2011
Lists of affiliated persons:
1. List of Affiliates as of 30 June 2010 1 July 2010
2. Change in List of Affiliates as of 19 August 2010 19 August 2010
2. Change in List of Affiliates as of 07 September 2010 07 September 2010
3. List of Affiliates as of 30 September 2010 1 October 2010
4. Change in List of Affiliates as of 26 October 2010 26 October 2010
5. Change in List of Affiliates as of 02 December 2010 02 December 2010
6. Change in List of Affiliates as of 17 December 2010 17 December 2010
7. Change in List of Affiliates as of 27 December 2010 27 December 2010
9. List of Affiliates as of 31 December 2010 31 December 2010
10. Change in List of Affiliates as of 10 February 2011 10 February 2011
11. Change in List of Affiliates as of 21 March 2011 21 March 2011
12. Change in List of Affiliates as of 28 March 2011 28 March 2011
13. List of Affiliates as of 31 March 2011 1 April 2011
14. Change in List of Affiliates as of 06 April 2011 06 April 2011
15. Change in List of Affiliates as of 19 April 2011 19 April 2011
 
Information posted on website (www.trcont.ru)
TITLE DATE PUBLISHED
PRESS RELEASES
Decision Adopted by the Extraordinary General Meeting of Shareholders
1. Press Release about the Extraordinary General Meeting of Shareholders on December 21, 2010 21 December 2010
2. Press Release about the Extraordinary General Meeting of Shareholders on April 18, 2011 18 April 2011
3. Press Release about the Extraordinary General Meeting of Shareholders on  June 28, 2011 28 June 2011
Decision Adopted by the Board of Directors
1. Press Release on Decision Adopted by the Board of Directors on July 12, 2010 12 July 2010
2. Press Release on Decision Adopted by the Board of Directors on July 21, 2010 22 July 2010
3. Press Release on Decision Adopted by the Board of Directors on August 11, 2010 11 August  2010
4. Press Release on Decision Adopted by the Board of Directors on August 31, 2010 31 August  2010
5. Press Release on Decision Adopted by the Board of Directors on September 15,  2010 16 September 2010
6. Press Release on Decision Adopted by the Board of Directors on October 20, 2010 21 October 2010
7. Press Release on Decision Adopted by the Board of Directors on November 17, 2010
18 November 2010
8. Press release regarding decisions passed by the Board of Directors on December 15, 2010
16 December 2010
9. Press release regarding decisions passed by the Board of Directors on January 27, 2011
28 January 2011
10. Press Release on Decisions Adopted by the Board of Directors on February 18, 2011
18 February 2011
11. Additional information on decisions adopted by the Board of Directors
21 February 2011
12. Press Release on Decisions Adopted by the Board of Directors on March 4, 2011
5 March 2011
13. Press Release on Decisions Adopted by the Board of Directors on March 16, 2011
16 March 2011
14. Press Release on the Decisions Passed at the meeting of the Board of Directors held on 20 April 2011
20 April 2011
15. Press Release on Decisions Adopted by the Board of Directors on May 20, 2011
20 May 2011
16. Press Release on Decisions Adopted by the Board of Directors on June 15, 2011
16 June 2011
Other press releases
1. International Rating Agency Standard & Poor's Affirms TransContainer GAMMA Score of GAMMA-6
12 November 2010
2. Transcontainer announces admission to the official list and commencement of unconditional dealings on the main market of the london stock exchange
12 November 2010
3. Prospectus Published by JSC TransContainer
12 November 2010
4. November 12, 2010 -- RTS and MICEX Started Trading in Ordinary Shares of JSC TransContainer on Quotation List 'I'
12 November 2010
5. JSC TransContainer and СRIMT Establish New Joint Venture in China
6 December 2010
6. JSC TransContainer Investor Relations unit recognized best in Russian debt market
14 December 2010
7. JSC TransContainer and FESCO Transportation Group comment on the Federal Tariff Service's decision on special tariffs
20 December 2010
8. The Registrar Society STATUS took up obligations of the register of holders of registered issue-grade securities of JSC TransContainer
27 December 2010
9. TransContainer OJSC accepted articulated platforms for experimental operation
21 January 2011
10. TransContainer's RAS financial results for 2010
5 March 2011
11. TransContainer to acquire a 67% stake in the JSC KedenTransService 18 March 2011
12. Notice of an open auction 25 March 2011
13. TransContainer operating results for the first quarter of 2011
11 April 2011
14. TransContainer finansial results for the first quarter of 2011
22 April 2011
PRESENTATIONS
1. 2009 Annual Report 25 June 2010
2. 2010 Annual Reports 28 June 2011
3. Investor Presentation, May 2011 31 May 2011
 
Documents submitted to the UKLA's Document Viewing Facility can be viewed at the Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
 
For the purposes of the Transparency Directive, the Company has nominated UK as the Company's Home Member State.
 
Caution: This Annual Information Update is required by and is made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.
 
 
JSC TransContainer contact:
 
Andrey Zhemchugov,
Director for capital markets and investor relations
 Tel.: +7 495 637 91 78
E-mail: ir(at)remove-this.trcont.ru

This information is provided by RNS
The company news service from the London Stock Exchange

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