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2 Jan 2025 12:54

Datang Intnl Pwr Gen - Monthly Return

Datang Intnl Pwr Gen - Monthly Return

PR Newswire

LONDON, United Kingdom, January 02

Datang International Power Generation Co., Ltd. announces Monthly Return.For details, please visit: https://mma.prnewswire.com/media/2589550/2025010201405.pdf



Date   Source Headline
28th Oct 20251:27 pmPRNResolutions passed at the 2025 second extraordinary general meeting and distribution of interim dividend
21st Oct 202512:54 pmPRNAnnouncement on the completion of on-grid power generation in the first three quarters of 2025
14th Oct 202512:15 pmPRNNotice of board of directors meeting
14th Oct 202512:10 pmPRNRevised proxy form for use at the 2025 second extraordinary general meeting
14th Oct 202512:07 pmPRNSupplemental notice of 2025 second extraordinary general meeting
14th Oct 202512:04 pmPRNAnnouncement on resolution of the board of directors
10th Oct 20251:17 pmPRNMT and CCT Circular
9th Oct 202512:27 pmPRNDelay in despatch of circular
3rd Oct 20253:53 pmPRNMonthly Return
29th Sep 20253:40 pmPRNInterim Dividend for the Six Months Ended 30 June 2025 (Updated)
29th Sep 20252:49 pmPRNProxy form for use at the 2025 second extraordinary general meeting
29th Sep 20252:39 pmPRNNotice of 2025 second extraordinary general meeting
29th Sep 20252:36 pmPRN2025 Interim Report
29th Sep 20252:18 pmPRNAnnouncement on resolutions of the board of directors
29th Sep 20252:15 pmPRNUpdate on qualification of company secretary; Change of joint company secretary; and Change of agent for the acceptance of service of process and notices in Hong Kong
1st Sep 202512:02 pmPRNMonthly Return
28th Aug 20254:57 pmPRNAnnouncement of 2025 Interim Results
28th Aug 20254:56 pmPRNMajor transaction and continuing connected transaction-2025 financial services agreement
28th Aug 20254:51 pmPRNAnnouncement on resolutions of the board of directors
18th Aug 20251:59 pmPRNNotice of board of directors meeting
4th Aug 202511:26 amPRNMonthly Return
30th Jul 20251:19 pmPRNAnnouncement on resolutions of the board of directors
17th Jul 202510:25 amPRNAnnouncement on the completion of on-grid power generation in the first half of 2025
14th Jul 202512:03 pmPRNSupplemental announcement connected transaction - provision of entrusted loan
3rd Jul 202511:12 amPRNMonthly Return
27th Jun 20256:42 pmPRNResolution Passed at the 2024 Annual General Meeting, 2025 First A Share Class Meeting and 2025 First H Share Class Meeting
27th Jun 20256:38 pmPRNTerms of reference of the Nomination Committee of the Board of Directors
27th Jun 20256:35 pmPRNTerms of reference of the Remuneration and Appraisal Committee of the Board of Directors
27th Jun 20256:33 pmPRNTerms of reference of the Audit Committee of the Board of Directors
27th Jun 20256:24 pmPRNArticles of Association
27th Jun 20255:58 pmPRNFinal dividend for the year ended 31 December 2024 (Updated)
27th Jun 20255:54 pmPRNList of Directors and Their Roles and Functions
27th Jun 20255:51 pmPRNConnected Transaction Announcement
27th Jun 20255:48 pmPRNOverseas Regulatory Announcement
4th Jun 20252:02 pmPRNMonthly Return
30th May 20255:46 pmPRNProposed amendments to the articles of association and abolishment of the supervisory committee and proposed amendments to the rules of procedure for the general meetings and the board of directors
30th May 20255:32 pmPRNFinal dividend for the year ended 31 December 2024 (updated)
30th May 20255:29 pmPRNProxy form for use at the 2025 first H share class meeting
30th May 20255:28 pmPRNProxy form for use at the 2024 annual general meeting
30th May 20255:26 pmPRNNotice of 2025 first H share class meeting
30th May 20255:25 pmPRNNotice of 2025 first A share class meeting
30th May 20255:24 pmPRNNotice of 2024 annual general meeting
30th May 20255:22 pmPRNProposed amendments to the articles of association and abolishment of the supervisory committee and proposed amendments to the procedural rules for the general meeting and the board of directors
30th May 20255:10 pmPRNAnnouncement on resolutions of the board of directors and proposed re-election and election of directors
28th Apr 20252:40 pmPRN2024 Annual Report
28th Apr 20252:13 pmPRNFirst Quarterly Report of 2025
28th Apr 20252:11 pmPRNAnnouncement on resolutions of the board of directors
28th Apr 20252:07 pmPRNDatang International Power Generation Co Ltd Announces 2024 Annual Report
22nd Apr 20251:57 pmPRNAnnouncement on the completion of on-grid power generation for the first quarter of 2025
14th Apr 20251:25 pmPRNNotice of Board of Directors Meeting

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