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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
22nd Nov 201212:03 pmPRNResolutions of BOD
21st Nov 20127:00 amPRNConnected Transaction Regarding Entrusted Loan Agreement
8th Nov 20127:00 amPRNContinuing Connected Transactions
5th Nov 20127:00 amPRNConnected Transaction/Continuing Connected Transactions
1st Nov 20121:31 pmPRNNotice of 2012 Third Extraordinary General Meeting
1st Nov 20121:00 pmPRNConnected Transaction
26th Oct 201211:09 amPRNThe Third Quarterly Report Of 2012
25th Oct 20125:29 pmPRNResolutions of BOD
25th Oct 20125:17 pmPRNResolutions Passed at 2012 Second EGM
23rd Oct 20124:16 pmPRNOverseas Regulatory Announcement/Price-Sensitive Info
12th Oct 20123:09 pmPRNAnnouncement on Power Generation for 3Q 2012
12th Oct 20121:07 pmPRNNotice of Board of Directors Meeting
13th Sep 201212:24 pmPRN2012 Interim Report
7th Sep 20123:08 pmPRNNotice of 2012 Second Extraordinary General Meeting
5th Sep 20121:00 pmPRNChange of Name of Service Agent
28th Aug 20127:00 amPRNContinuing Connected Transactions
21st Aug 20127:57 amPRNAnnouncement of 2012 Interim Results
21st Aug 20127:00 amPRNResolutions Passed at the EGM and Change of Directors
20th Aug 20124:50 pmPRNAnnouncement on Resolutions of the Board of Directors
13th Aug 20124:07 pmPRNIntended Cooperation for Leizhou Project
8th Aug 20122:22 pmPRNNotice of Board of Directors Meeting
26th Jul 20127:28 amPRNCT in Relation to Entrusted Loan Framework Agreement
18th Jul 20121:27 pmPRNAnnouncement on Super Short-term Debentures Issuance
13th Jul 20121:52 pmPRNAnnouncement on Power Generation for 1H 2012
6th Jul 20127:00 amPRNAnnouncement on Connected Transaction
5th Jul 20125:19 pmPRNNotice of 2012 Extraordinary General Meeting
3rd Jul 20124:54 pmPRNAnnouncement on Resolutions of the BOD
15th Jun 20121:00 pmPRNContinuing Connected Transactions
13th Jun 20124:31 pmPRNContinuing Connected Transactions
6th Jun 20121:05 pmPRNResolutions Passed at 2011 AGM
6th Jun 20121:00 pmPRNAnnouncement on Resolutions of BOD
16th May 20122:18 pmPRNSupplemental AGM Notice
14th May 20128:51 amPRN2011 Annual Report
9th May 20121:53 pmPRNCT and CCT
8th May 20127:00 amPRNCompletion of Shareholdings Increase by CDC
27th Apr 20127:00 amPRNFIRST QUARTERLY REPORT OF 2012
27th Apr 20127:00 amPRNOverseas Regulatory Announcement
23rd Apr 20121:31 pmPRNConnected Transaction
19th Apr 20124:52 pmPRNNotice of 2011 Annual General Meeting Announcement
19th Apr 20127:50 amPRNContinuing Connected Transactions
18th Apr 20123:49 pmPRNNon-Public Issuance of Debt Financing Instruments
18th Apr 20127:21 amPRNConnected Transactions on Financial Assistance
18th Apr 20127:00 amPRNConnected Transaction
16th Apr 20124:35 pmPRNAnnouncement on Power Generation for the 1Q of 2012
16th Apr 20122:51 pmPRNNotice of Board of Directors Meeting
29th Mar 20125:16 pmPRNList of Directors and their Role and Function
29th Mar 20125:12 pmPRNTerms of Reference of Nomination Committee
29th Mar 20125:09 pmPRNTerms of Reference of Remuneration & Appraisal Committee
29th Mar 20125:06 pmPRNTerms of Reference of the Audit Committee
29th Mar 20124:56 pmPRNDiscloseable Transaction
171819202122232425

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