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Proxy Form for Use at the 2016 Second EGM

13 Jul 2016 12:45

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Proxy Form for Use at the 2016 Second EGM

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Proxy Form for Use at the 2016 Second EGM

PR Newswire

London, July 13

Proxy Form for Use at the 2016 Second EGM

Datang International Power Generation Co., Ltd. announces Proxy Form for Use at the 2016 Second EGMFor details, please visit: http://photos.prnasia.com/prnk/20160713/8521604539

Date   Source Headline
19th Jan 201710:06 amPRNDelay in Despatch of Circular Regarding the CCT
16th Jan 20171:25 pmPRNFurther Delay in Despatch of Circular
13th Jan 20173:30 pmPRNArticles of Association
13th Jan 20173:30 pmPRNInside Information
13th Jan 20173:14 pmPRNAppointment of Independent Financial Adviser
11th Jan 201712:34 pmPRNClarification Announcement
6th Jan 20173:23 pmPRNSupplemental Announcement
6th Jan 20173:19 pmPRNResolutions of the Board of Directors
4th Jan 20179:33 amPRNMonthly Return
29th Dec 20162:51 pmPRNFurther Delay in Despatch of Circular
29th Dec 20162:51 pmPRNResolutions Passed at 2016 4th EGM
29th Dec 20162:49 pmPRNConnected Transaction
28th Dec 20161:14 pmPRNAnnouncement - Continuing Connected Transactions
28th Dec 201612:43 pmPRNConnected Transaction - Capital Increase Agreement
23rd Dec 201611:14 amPRNConnected Transaction - Equity Transfer Agreement
22nd Dec 201612:42 pmPRNClarification Announcement
19th Dec 201612:27 pmPRNDelay in Despatch of Circular
13th Dec 20162:46 pmPRNRevised Proxy Form for Use at the 2016 4th EGM
13th Dec 20162:13 pmPRNSupplemental Notice of 2016 4th EGM
13th Dec 20162:06 pmPRNORA_RESOLUTION OF THE BOARD OF DIRECTORS
12th Dec 201612:24 pmPRNConnected Transaction Capital Contribution Agreement
9th Dec 20165:20 pmPRNReply of 2017 First A-Share Class Meeting
9th Dec 20165:19 pmPRNProxy of 2017 First A-Share Class Meeting
9th Dec 20165:18 pmPRNNotice of 2017 First A-Share Class Meeting
9th Dec 20165:13 pmPRNNotice of 2017 First H-Share Class Meeting
9th Dec 20165:13 pmPRNReply of 2017 First H-Share Class Meeting
9th Dec 20165:12 pmPRNReply of 2017 First EGM
9th Dec 20165:11 pmPRNProxy of 2017 First EGM
9th Dec 20165:10 pmPRNNotice of 2017 First EGM
9th Dec 20165:09 pmPRNProxy of 2017 First H-Share Class Meeting
9th Dec 20164:56 pmPRNMajor Transaction; CCT Agreement; Amendments to AOA
6th Dec 201611:35 amPRNAppointment of IFA
1st Dec 201612:14 pmPRNMonthly Return
28th Nov 20164:42 pmPRNORA - Resolutions of the Board of Directors
28th Nov 20164:40 pmPRNProposed Amendments to the Articles of Association
28th Nov 20164:36 pmPRNConnected Transaction
21st Nov 20163:15 pmPRNInside Information and ORA
14th Nov 20164:13 pmPRNInside Information and ORA
14th Nov 20164:12 pmPRNNotice of Attendance for 2016 Fourth EGM
14th Nov 20164:11 pmPRNProxy Form for Use at 2016 Fourth EGM
14th Nov 20164:10 pmPRNNotice of 2016 Fourth EGM
11th Nov 201611:46 amPRNMT & CCT - FINANCIAL SERVICES AGREEMENT
1st Nov 201612:30 pmPRNConnected Transaction
1st Nov 201611:34 amPRNMonthly Return
27th Oct 20165:49 pmPRNORA & INSIDE INFO - THIRD QUARTERLY REPORT 2016
27th Oct 20165:48 pmPRNRESOLUTIONS PASSED AT 2016 THIRD EGM
27th Oct 20165:47 pmPRNORA - RESOLUTIONS OF BOARD OF DIRECTORS
24th Oct 20161:05 pmPRNANN ON POWER GENERATION FOR THE 1ST 3 QUARTERS OF 2016
13th Oct 201612:55 pmPRNNotice of Board of Directors Meeting
13th Oct 201612:51 pmPRNInside Information Clarification Announcement

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