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Notice of 2017 Second Extraordinary General Meeting

30 Jun 2017 14:29

Datang Intnl Pwr Gen - Notice of 2017 Second Extraordinary General Meeting

Datang Intnl Pwr Gen - Notice of 2017 Second Extraordinary General Meeting

PR Newswire

London, June 30

NOTICE OF 2017 SECOND EXTRAORDINARY GENERAL MEETING

Datang International Power Generation Co., Ltd. announces NOTICE OF 2017 SECOND EXTRAORDINARY GENERAL MEETING.

For details, please visit: https://photos.prnasia.com/prnk/20170630/1889066-1

Date   Source Headline
15th Apr 20154:55 pmPRNNotice of Board of Directors Meeting
18th Mar 20154:28 pmPRNList of Directors and Their Role And Function
18th Mar 20154:27 pmPRNResolutions of The Supervisory Committee
18th Mar 20154:24 pmPRNResolutions of The Board Of Directors
18th Mar 20154:21 pmPRNCorrection of Accounting Errors
18th Mar 20154:16 pmPRN2014 Annual Results
6th Mar 201512:59 pmPRNNotice of Board of Directors Meeting
2nd Mar 20157:18 amPRNContinuing Connected Transactions
16th Feb 20157:00 amPRNConnected Transaction
11th Feb 20157:00 amPRNAdjustments of Senior Management of the Company
10th Feb 20153:17 pmPRNContinuing Connected Transactions
10th Feb 20152:20 pmPRNResolutions Passed at the 2015 First EGM
29th Jan 20151:53 pmPRNIFA's Advice on Term of the Franchising Contract
26th Jan 20151:14 pmPRNSupplemental Notice of 2015 First EGM
23rd Jan 20157:00 amPRNContinuing Connected Transactions
23rd Jan 20157:00 amPRNConnected Transaction & Continuing Connected Transaction
21st Jan 20151:21 pmPRNBoard of Directors Resolutions
21st Jan 20151:04 pmPRNProvisions for Asset Impairments
19th Jan 201511:59 amPRNResignation of Independent Non-Executive Directors
16th Jan 20151:53 pmPRNDelay in Despatch of Circular
15th Jan 201510:15 amPRNPower Generation and Progress of Projects of 2014
13th Jan 20153:14 pmPRNContinuing Connected Transactions
7th Jan 201512:58 pmPRNContinuing Connected Transactions
6th Jan 20153:01 pmPRNContinuing Connected Transactions
5th Jan 20152:21 pmPRNAppointment of Independent Financial Adviser
24th Dec 20147:00 amPRNNotice of 2015 First Extraordinary General Meeting
23rd Dec 20145:23 pmPRNContinuing Connected Transactions
23rd Dec 20145:20 pmPRNContinuing Connected Transactions
23rd Dec 20145:15 pmPRNContinuing Connected Transactions
22nd Dec 20147:00 amPRNResolutions of the Board of Directors
19th Dec 20141:55 pmPRNResolutions Passed at the 2014 Fifth EGM
10th Dec 20145:17 pmPRNConnected Transaction
2nd Dec 20147:00 amPRNDiscloseable Transactions and Connected Transactions
27th Nov 201410:54 amPRNCapital Increase and Connected Transaction
20th Nov 201412:40 pmPRNDelay in Despatch of Circular
14th Nov 20142:10 pmPRNAppointment of Independent Financial Adviser
3rd Nov 20141:51 pmPRNNotice of 2014 Fifth Extraordinary General Meeting
30th Oct 20144:49 pmPRNDiscloseable Transactions and Connected Transactions
30th Oct 20144:48 pmPRNThird Quarterly Report of 2014
30th Oct 20144:20 pmPRNConnected Transaction
30th Oct 20144:18 pmPRNAnnouncement on Resolutions of the Board of Directors
30th Oct 20144:16 pmPRN2014 Fourth EGM Resolution and Director Change
28th Oct 201412:28 pmPRNConnected Transaction
20th Oct 20141:32 pmPRNNotice of BOD Meeting
15th Oct 20142:19 pmPRNPower Generation for First Three Quarters of 2014
10th Oct 20141:26 pmPRNSupplemental Notice of 2014 Fourth EGM
29th Sep 20142:59 pmPRNResolutions of the Board of Directors
29th Sep 20142:56 pmPRNAdjustments In On-grid Tariffs
29th Sep 20142:55 pmPRNContinuing Connected Transactions
18th Sep 20149:11 amPRNConnected and Discloseable Transaction

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