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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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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
26th Mar 20124:29 pmPRNAnnouncement on Resolutions of the Board of Directors
26th Mar 20124:23 pmPRNAnnouncement of 2011 Annual Results
13th Mar 201212:13 pmPRNNotice of Board of Directors Meeting
12th Jan 201212:53 pmPRNAnnouncement on Power Generation of 2011
9th Jan 20121:29 pmPRNDiscloseable Transaction
21st Dec 20112:01 pmPRNConnected Transaction
21st Dec 20111:58 pmPRNAnnouncement on Resolution of the Board of Directors
6th Dec 201112:11 pmPRNAnnouncement on Resolution of the Board of Directors
6th Dec 201112:07 pmPRNResolutions Passed at the EGM and Change of Supervisor
5th Dec 20117:00 amPRNAdjustments of Electricity Tariffs
11th Nov 20111:34 pmPRNSupplemental Notice of 2011 Fourth EGM
11th Nov 20111:23 pmPRN2011 4thEGM Postponement & Book Closure Period Extension
10th Nov 201111:54 amPRNAnnouncement on Resolutions of the Board of Directors
31st Oct 201111:34 amPRNDiscloseable Transaction and Connected Transactions
26th Oct 201111:23 amPRNThird Quarterly Report of 2011
25th Oct 20114:03 pmPRNResult of EGM
25th Oct 20113:22 pmPRNAnnouncement on Resolutions of the Board of Directors
24th Oct 20113:17 pmPRNConnected Transaction
17th Oct 20112:25 pmPRNConnected Transaction
13th Oct 20114:01 pmPRNNotice of 2011 Fourth EGM
13th Oct 201112:23 pmPRNNotice of Board of Directors Meeting
12th Oct 20114:39 pmPRNConnected and Discloseable Transaction
12th Oct 20111:49 pmPRNResolutions of the Board of Directors
12th Oct 20111:48 pmPRNConnected Transaction
10th Oct 201112:22 pmPRNIndividual Income Tax Withholding for 2010 Dividends
30th Sep 20117:00 amPRNCapital Contribution and Connected Transaction
21st Sep 20114:25 pmPRNCapital Contribution Agreement and Connected Transaction
16th Sep 201110:46 amPRN2011 Interim Report
15th Sep 20111:12 pmPRNConnected Transaction
8th Sep 20112:59 pmPRNNotice of 2011 Third Extraordinary General Meeting
2nd Sep 20112:40 pmPRNAnnouncement on Connected Transaction
31st Aug 201112:36 pmPRNAnnouncement Of 2011 Interim Results
30th Aug 20117:00 amPRNAnnouncement on Resolutions of the Supervisory Committee
30th Aug 20117:00 amPRNResolution Passed at the 2011 Second EGM
30th Aug 20117:00 amPRNAnnouncement on Resolutions of the Board of Directors
30th Aug 20117:00 amPRNDiscloseable Transaction
24th Aug 20111:56 pmPRNConnected Transaction
22nd Aug 20112:19 pmPRNAdjustment on the Time of Convening 2011 Second EGM
15th Aug 201112:55 pmPRNNotice of Board of Directors Meeting
15th Jul 201112:30 pmPRNPower Generation for the First Half Year of 2011
11th Jul 20118:36 amPRNNotice of 2011 Second Extraordinary General Meeting
11th Jul 20118:34 amPRNReplacement of Self-Financing Funds with Raised Funds
11th Jul 20118:32 amPRNAnnouncement on Resolution of the Supervisory Committee
11th Jul 20118:29 amPRNAnnouncement on Resolutions of the Board of Directors
3rd Jun 201112:44 pmPRNAnnouncement on Resolution of the Board of Director
3rd Jun 201112:38 pmPRNResolutions Passed at the 2010 Annual General Meeting
1st Jun 201112:46 pmPRNAnnouncement on Adjustments of On-Grid Tariffs
31st May 20112:47 pmPRNReport on the Non-public Issue of A Shares
31st May 20117:00 amPRNThe Adjustment on the Time of Convening 2010 AGM
25th May 20112:52 pmPRNThe Revocation of a Particular Resolution of 2010 AGM
181920212223242526

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