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  3. Datang Intl H Share Price
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  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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Share Price: 16.19956
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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 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
2nd Jan 201410:05 amPRNContinuing Connected Transactions
19th Dec 20134:15 pmPRNConnected Transaction
10th Dec 201311:38 amPRNProgress in Major Investment
10th Dec 201310:12 amPRNNotice of 2014 First EGM
10th Dec 20139:57 amPRNContinuing Connected Transactions
9th Dec 20132:02 pmPRNAnnouncement on Issuance of Super Short-Term Debentures
6th Dec 20131:09 pmPRNBOD Resolutions
6th Dec 20131:01 pmPRNProvision for Asset Impairment
6th Dec 201312:33 pmPRNResolution passed at the 2013 Fourth EGM
19th Nov 20131:29 pmPRNConnected Transaction
7th Nov 20133:13 pmPRNClarification Announcement
6th Nov 201312:59 pmPRNSupplemental Notice of 2013 Fourth EGM
6th Nov 20137:30 amPRNCircular
30th Oct 201312:31 pmPRNEGM Resolutions and Changes in Supervisors
30th Oct 201311:25 amPRNAnnouncement on Resolutions of the Board of Directors
30th Oct 20137:00 amPRNThird Quarterly Report of 2013
23rd Oct 20137:10 amPRNNotice of 2013 Fourth EGM
21st Oct 20137:00 amPRNAnnouncement on Changes in Supervisors
18th Oct 20138:42 amPRNNotice of Board of Directors Meeting
18th Oct 20138:41 amPRNAdjustments in Electricity Tariffs
16th Oct 20138:45 amPRNConnected Transaction
16th Oct 20138:13 amPRNConnected Transaction and Discloseable Transaction
16th Oct 20138:10 amPRNMajor Transaction and Continuing Connected Transactions
15th Oct 20133:49 pmPRNAnnouncement on Power Generation for 3Q 2013
12th Sep 20131:32 pmPRN2013 Interim Report
12th Sep 20131:26 pmPRNNotice of 2013 Third EGM
12th Sep 20139:14 amPRNArticles of Association
11th Sep 20132:07 pmPRNChange of Registered Address in the PRC
27th Aug 20137:03 amPRNResolutions Passed at the 2013 Second EGM
27th Aug 20137:02 amPRNProposed Change of Auditor
27th Aug 20137:01 amPRNAnnouncement of 2013 Interim Results
27th Aug 20137:00 amPRNAnnouncement on Resolutions of the Board of Directors
13th Aug 20137:00 amPRNNotice of Board of Directors Meeting
23rd Jul 20137:00 amPRNOverseas Regulatory Announcement
17th Jul 20137:18 amPRNPositive Profit Alert
16th Jul 20134:23 pmPRNContinuing Connected Transactions
12th Jul 20131:29 pmPRNContinuing Connected Transaction
11th Jul 20137:36 amPRNOverseas Regulatory Announcement
9th Jul 20139:00 amPRNNotice of 2013 Second Extraordinary General Meeting
2nd Jul 20139:38 amPRNTOR of Strategic Development & Risk Control Committee
2nd Jul 20139:35 amPRNTerms of Reference of the Audit Committee
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