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Pin to quick picksDatang Intl H Regulatory News (DAT)

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Announcement Resolutions Passed at the 2018 Second EGM

21 Dec 2018 15:28

Datang Intnl Pwr Gen - Announcement Resolutions Passed at the 2018 Second EGM

Datang Intnl Pwr Gen - Announcement Resolutions Passed at the 2018 Second EGM

PR Newswire

London, December 21

Datang International Power Generation Co., Ltd. announces ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2018 SECOND EGM.

For details, please visit: https://photos.prnasia.com/prnk/20181221/2334358-1

Date   Source Headline
22nd Mar 20247:14 pmPRN2023 Social Responsibility Report
22nd Mar 20247:13 pmPRNResolutions of the Board of Directors
22nd Mar 20247:12 pmPRNFinal Dividend for the Year Ended 31 December 2023
22nd Mar 20247:09 pmPRNAnnouncement of 2023 Annual Results
22nd Mar 20246:59 pmPRNResolution Passed at the 2024 First Extraordinary General Meeting
22nd Mar 20246:56 pmPRNAnnouncement on Provisions for Asset
12th Mar 202411:23 amPRNNotice of board of directors meeting
5th Mar 202412:33 pmPRNMonthly Return
4th Mar 20241:16 pmPRNProxy Form For Use At The 2024 First Extraordinary General Meeting
4th Mar 20241:15 pmPRNNotice of Extraordinary General Meeting
1st Mar 20241:14 pmPRNAnnouncement Major Transactions 2024 Financial Agreement
1st Mar 20241:00 pmPRNAnnouncement On Resolutions Of The Board Of Directors
2nd Feb 20249:43 amPRNMonthly Return
30th Jan 202411:01 amPRNOverseas Regulatory Announcement
30th Jan 202411:00 amPRNOverseas Regulatory Announcement
30th Jan 202410:57 amPRNInside Information Announcement
2nd Jan 20249:31 amPRNMonthly Return
28th Dec 202312:36 pmPRNConnected Transaction Announcement
28th Dec 202312:23 pmPRNOverseas Regulatory Announcement
27th Dec 202310:01 amPRNConnected Transaction Announcement
22nd Dec 20237:00 amPRNOverseas Regulatory Announcement
22nd Dec 20237:00 amPRNTerms of Reference of the Audit Committee
22nd Dec 20237:00 amPRNAnnouncement Regarding Resignation of General Manager
22nd Dec 20237:00 amPRNTerms of Reference of the Nomination Committee
22nd Dec 20237:00 amPRNOverseas Regulatory Announcement
22nd Dec 20237:00 amPRNTerms of Reference of the Remuneration and Appraisal Committee
22nd Dec 20237:00 amPRNList of Directors and Their Roles and Functions
22nd Dec 20235:46 amPRNResolutions Passed at the 2023 Fourth Extraordinary General Meeting
4th Dec 20239:36 amPRNMonthly Return
1st Dec 20232:02 pmPRNProxy form
1st Dec 20232:01 pmPRNOverseas Regulatory Announcement
1st Dec 20231:57 pmPRNNotice of 2023 fourth extraordinary general meeting
24th Nov 202311:17 amPRNConnected Transaction Capital Increase Agreement
23rd Nov 20231:54 pmPRNResolution of the Supervisory Committee
23rd Nov 20231:52 pmPRNAnnouncement on Resolutions of the Board of Directors
2nd Nov 20239:21 amPRNAnnouncement of Monthly Returns
26th Oct 20233:12 pmPRNAnnouncement on Resolutions of the Board of Directors
26th Oct 20233:08 pmPRNConnected Transaction Capital Increase Agreement
26th Oct 20233:01 pmPRNThird Quarterly Report of 2023
12th Oct 20231:58 pmPRNNotice of Board of Directors Meeting
12th Oct 20231:54 pmPRNOverseas Regulatory Announcement
12th Oct 20231:32 pmPRNInside Information Announcement
4th Oct 202310:22 amPRNMonthly Return
26th Sep 20231:29 pmPRN2023 Interim Report
26th Sep 20231:23 pmPRNAnnouncement On Resolutions Of The Board Of Directors
4th Sep 202310:57 amPRNMonthly Return
29th Aug 20231:01 pmPRNOverseas regulatory announcement
29th Aug 202312:57 pmPRN2023 Interim results
17th Aug 202310:45 amPRNNotice of Board of Directors Meeting
9th Aug 20231:49 pmPRNResolution Passed at the 2023 Third Extraordinary General Meeting

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