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  2. Share Prices
  3. Datang Intl H Share Price
  4. Datang Intl H Share Regulatory News
  5. Announcement Resolutions Passed at the 2018 Second EGM

Pin to quick picksDatang Intl H Regulatory News (DAT)

Datang Intl H Information

Share Price Information for Datang Intl H (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

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Date   Source Headline
27th Aug 20145:40 pmPRNResolutions Passed at EGM & Change of Directors
15th Aug 20142:59 pmPRNResolution of the BOD
15th Aug 20142:51 pmPRNNotice of BOD Meeting
31st Jul 20141:54 pmPRNFurther Information for Payment of Final Dividends
17th Jul 20142:19 pmPRNSuper Short-term Debentures Issuance
16th Jul 20143:48 pmPRNConnected and Discloseable Transaction
14th Jul 201410:23 amPRNNotice of 2014 Third Extraordinary General Meeting
10th Jul 20143:26 pmPRNAnnouncement on Power Generation for First Half of 2014
7th Jul 20144:14 pmPRNDelay in Circular Despatch
7th Jul 20144:08 pmPRNInside Info & Biz Reorganisation & Resume Trading
7th Jul 20144:03 pmPRNResolutions of the Board of Directors
2nd Jul 20147:13 amPRNConnected Transaction
2nd Jul 20147:04 amPRNTrading Suspension
16th Jun 20143:00 pmPRNConnected & Discloseable Transaction
12th Jun 20144:00 pmPRNResolutions Passed at 2013 AGM
12th Jun 20143:49 pmPRNBOD Resolutions & Adjustments of Senior Management
20th May 20146:10 pmPRNOverseas Regulatory Announcement
20th May 20144:36 pmPRNContinuing Connected Transactions
13th May 20143:04 pmPRNConnected Transaction
7th May 20142:44 pmPRNResignation of Independent Non-Executive Directors
25th Apr 20145:01 pmPRNContinuing Connected Transactions
25th Apr 20143:22 pmPRNOverseas Regulatory Announcement
25th Apr 201412:18 pmPRNNotice of Attendance for the 2013 AGM
25th Apr 201412:14 pmPRNProxy Form
25th Apr 201412:13 pmPRNNotice of 2013 Annual General Meeting
25th Apr 201410:07 amPRN2013 Annual Report
24th Apr 20143:35 pmPRNBoard of Directors Resolutions
17th Apr 20144:30 pmPRNPower Generation & Project Updates for Q1 2014
17th Apr 20143:39 pmPRNDiscloseable Transaction
11th Apr 20147:48 amPRNNotice of Board of Directors Meeting
10th Apr 20141:33 pmPRNIssuance of Super Short-Term Debentures
4th Apr 20142:35 pmPRNConnected Transaction
3rd Apr 20143:56 pmPRNChanges in Supervisors Representing the Company Staff
25th Mar 20142:17 pmPRNAnnouncement of 2013 Annual Results
25th Mar 20142:15 pmPRNResolutions of the Board of Directors
25th Mar 20142:12 pmPRNResolutions of the Supervisory Committee
25th Mar 20142:08 pmPRNProvision for Asset Impairment
25th Mar 20142:07 pmPRNResolution Passed at 2014 Second EGM
25th Mar 20141:56 pmPRNAnnouncement on Correction of Accounting Errors
3rd Mar 20147:00 amPRNAnnouncement on Issuance of Super Short-term Debentures
7th Feb 201412:48 pmPRNNotice of 2014 Second EGM
27th Jan 201410:32 amPRNList of Directors and Their Role and Function
27th Jan 201410:27 amPRNEGM Resolutions
27th Jan 201410:06 amPRNProvision for Assets Impairment, Retirement & Write-Off
27th Jan 20149:21 amPRNBoard of Directors Resolutions
14th Jan 20147:00 amPRN2013 Power Generation and Project Progress
9th Jan 20147:34 amPRNContinuing Connected Transactions
8th Jan 20147:00 amPRNNotice of EGM
8th Jan 20147:00 amPRNAnnouncement on BOD Resolutions
7th Jan 20147:00 amPRNContinuing Connected Transactions
141516171819202122

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