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Pin to quick picksDatang Intl H Regulatory News (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

Date   Source Headline
30th Aug 20193:21 pmPRNDCT Ann
30th Aug 20193:18 pmPRNInterim Result 2019
22nd Aug 201911:15 amPRNDelay in Despatch of Circular Ann
19th Aug 201910:51 amPRNNotice of Board of Directors Meeting
16th Aug 20191:20 pmPRNChanges in Staff Representative Supervisors
2nd Aug 201910:38 amPRNMonthly Returns
26th Jul 201911:32 amPRNPower Generation for the First Half of 2019
25th Jul 201912:16 pmPRNMT - 2019 Financial Business Cooperation Agreement
16th Jul 20191:43 pmPRNChange of Principal Place of Business in Hong Kong
15th Jul 201912:55 pmPRNInside Information Announcement
3rd Jul 201911:14 amPRNMonthly Returns
27th Jun 20192:21 pmPRNINSIDE INFORMATION ANNOUNCEMENT
26th Jun 20192:59 pmPRNORA Resolutions of Supervisory Committee Announcement
26th Jun 20192:53 pmPRNList of directors and their roles and functions
26th Jun 20192:45 pmPRNNotice of Results
26th Jun 20192:41 pmPRNAGM Statement
5th Jun 201912:15 pmPRNMonthly Returns
5th Jun 201912:15 pmPRNRevised Proxy Form for Use at the 2018 AGM
5th Jun 201912:11 pmPRNSupplemental Notice Of 2018 Annual General Meeting
5th Jun 201912:08 pmPRNResolutions of the Supervisory Committee
5th Jun 201912:06 pmPRNResolutions of the Board of Directors
28th May 20197:00 amPRNANN CCT Factoring Business Cooperation Agreement
10th May 201910:47 amPRNNotice of Attendance for the 2018 Annual General Meeting
10th May 201910:45 amPRNProxy Form for Use at the 2018 Annual General Meeting
10th May 201910:37 amPRNNotice of 2018 Annual General Meeting
7th May 20197:00 amPRNMonthly Return
29th Apr 20193:15 pmPRNResolutions of the Board of Directors
29th Apr 20193:09 pmPRNFirst Quarterly Report of 2019
26th Apr 20194:30 pmPRNPower Generation for the First Quarter of 2019
25th Apr 20192:12 pmPRN2018 Annual Report
16th Apr 201911:35 amPRNNotice of Board of Directors Meeting Announcement
4th Apr 201912:33 pmPRNMonthly Returns
4th Apr 201912:30 pmPRNList of Directors and Their Role and Function
28th Mar 20195:27 pmPRNResolutions of the Supervisory Committee Announcement
28th Mar 20195:21 pmPRN2018 Social Responsibility Report
28th Mar 20195:16 pmPRNPROVISION FOR ASSET IMPAIRMENT
28th Mar 20195:14 pmPRNANNOUNCEMENT OF 2018 ANNUAL RESULTS
28th Mar 20195:09 pmPRNOverdue Loans Under the Guarantee
28th Mar 20195:03 pmPRNBoard Resolutions Announcement
28th Mar 20194:57 pmPRNEGM Announcement
21st Mar 20198:30 amPRNAdmission of H-Share Subscription Shares to Trade on LSE
19th Mar 20192:29 pmPRNH-Share Shares To Trading on the London Stock Exchange
19th Mar 20198:37 amPRNAdmission of H-Shares to trade on the LSE's Main Market
18th Mar 201910:24 amPRNNotice of Board of Directors Meeting
11th Mar 20199:58 amPRNCCT Comprehensive Product Service Framework AGT.
7th Mar 201910:01 amPRNRevised Proxy Form for Use at the 2019 First EGM
7th Mar 201910:00 amPRNSupplemental Notice of 2019 First EGM
6th Mar 201910:21 amPRNMonthly Returns
6th Mar 201910:17 amPRNAnnouncement Resolutions of the Board of Directors
28th Feb 201911:20 amPRNFurther Delay in Despatch of Circular Announcement

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