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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
2nd Jul 20139:31 amPRNTerms of Reference of Remuneration & Appraisal Committee
2nd Jul 20139:27 amPRNTerms of Reference of the Nomination Committee
2nd Jul 20138:44 amPRNList of Directors and Their Role and Function
2nd Jul 20138:40 amPRNBoard of Directors Resolutions
28th Jun 201312:46 pmPRNContinuing Connected Transactions
26th Jun 20131:12 pmPRNAGM Resolutions
26th Jun 20131:05 pmPRNBoard of Directors Resolutions
19th Jun 20137:36 amPRNConnected Transaction
7th Jun 201311:45 amPRNBoard of Directors Resolution
6th Jun 20132:38 pmPRNSupplemental AGM Notice
4th Jun 20131:53 pmPRNMajor Transaction & Continuing Connected Transactions
4th Jun 20137:00 amPRNContinuing Connected Transaction
20th May 20134:10 pmPRNContinuing Connected Transactions
20th May 20131:41 pmPRNDelay in Despatch of Circular
10th May 20131:18 pmPRNNotice of 2012 Annual General Meeting
29th Apr 20134:40 pmPRN2012 Annual Report
25th Apr 20134:20 pmPRN2013 1Q Results
25th Apr 20134:16 pmPRNContinuing Connected Transaction
25th Apr 20134:13 pmPRNConnected Transaction
25th Apr 20134:09 pmPRNConnected Transaction
25th Apr 20134:05 pmPRNBOD Resolutions
24th Apr 20136:03 pmPRNAnnouncement Discloseable Transaction
16th Apr 20138:31 amPRNNotice of Board of Directors Meeting
11th Apr 20133:12 pmPRNAnnouncement on Power Generation for 2013 Q1
11th Apr 20133:08 pmPRNConnected Transaction
10th Apr 20132:45 pmPRNConnected Transaction
28th Mar 20133:15 pmPRNConnected Transaction
26th Mar 20139:32 amPRNAnnouncement Resolutions Passed at the 2013 First EGM
26th Mar 20139:22 amPRNAnnouncement of 2012 Annual Results
26th Mar 20139:15 amPRNAnnouncement on Resolutions on the Board of Directors
13th Mar 201311:59 amPRNNotice of Board of Directors Meeting
5th Mar 20137:00 amPRNContinuing Connected Transactions
4th Mar 20133:26 pmPRNSupplemental Notice of 2013 First EGM
26th Feb 20137:00 amPRNProposed Amendments to the Articles of Association
8th Feb 20137:00 amPRNConnected Transaction
8th Feb 20137:00 amPRNContinuing Connected Transactions
6th Feb 20132:26 pmPRNResolutions of BOD
5th Feb 201312:27 pmPRNNotice of 2013 First EGM
30th Jan 201311:40 amPRNEstimated Increase In Profit for 2012 Results
28th Jan 20131:45 pmPRNProposed Amendments to the Articles of Association
28th Jan 20131:34 pmPRNAnnouncement on Resolutions of The Board of Directors
18th Jan 201311:22 amPRNOverseas Regulatory Announcement
10th Jan 20131:09 pmPRNPower Generation and Progress of Projects of 2012
4th Jan 201311:42 amPRNList of Directors and Their Role and Function
18th Dec 201212:01 pmPRNResolutions Passed at the 2012 Third EGM
18th Dec 201211:54 amPRNAnnouncement on Resolutions of The Board of Directors
11th Dec 20122:21 pmPRNConnected Transaction
29th Nov 20125:23 pmPRNConnected Transaction
22nd Nov 201212:11 pmPRNIFA's Advice on Franchising Contract Term
22nd Nov 201212:09 pmPRNSupplemental Notice of 2012 Third EGM
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