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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
11th Oct 20161:02 pmPRNInside Information
4th Oct 201611:12 amPRNMonthly Return
30th Sep 20164:29 pmPRNEXTENSION OF TERM FOR APPOINTMENT OF INED
30th Sep 20164:28 pmPRNDT & CCT - FINANCIAL COOPERATION AGREEMENT
28th Sep 201612:34 pmPRNProgress in Relation to Disposal
23rd Sep 20161:23 pmPRNDelay in Despatch of Circular
12th Sep 20161:02 pmPRNAnnouncement Appt of Independent Financial Advisor
12th Sep 201612:57 pmPRNProxy Form for Use at the 2016 Third EGM
12th Sep 201612:56 pmPRNNotice of Attendance for the 2016 Third EGM
12th Sep 201612:50 pmPRNNotice of 2016 Third EGM
6th Sep 20161:03 pmPRNANN CCT COAL PURCHASE AND SALE FRAMEWORK AGREEMENT
5th Sep 201612:37 pmPRNMonthly Return
5th Sep 201612:17 pmPRNConnected Transaction - Capital Contribution Agreement
1st Sep 20165:01 pmPRNANN DISC TRANSACTION AND CCT FIN COOPERATION AGREEMENT
30th Aug 201612:57 pmPRNClarification Announcement
30th Aug 20167:00 amPRNANNOUNCEMENT OF 2016 INTERIM RESULTS
30th Aug 20167:00 amPRNANNOUNCEMENT CONNECTED TRANSACTIONS
30th Aug 20167:00 amPRNRESOLUTIONS PASSED AT THE 2016 SECOND EGM
30th Aug 20167:00 amPRNOVERSEAS REGULATORY ANNOUNCEMENT
17th Aug 20163:56 pmPRNClarification Announcement
12th Aug 20164:05 pmPRNMajor And Connected Transaction
12th Aug 20162:50 pmPRNORA - Resolutions of the Board of Directors
9th Aug 201612:42 pmPRNFurther Delay in Despatch of Circular
28th Jul 20165:37 pmPRNAnnouncement - Connected Transaction
22nd Jul 201611:41 amPRNDelay in Despatch of Circular
19th Jul 20161:53 pmPRNResolutions of the Supervisory Committee
19th Jul 20161:46 pmPRNList of Directors and their Role and Function
19th Jul 20161:38 pmPRNResolutions of the Board of Directors
15th Jul 201612:11 pmPRNORA ANN ON POWER GENERATION FOR THE 1ST HALF OF 2016
13th Jul 201612:55 pmPRNNotice of Attendance for the 2016 Second EGM
13th Jul 201612:54 pmPRNNotice of 2016 Second EGM
13th Jul 201612:45 pmPRNProxy Form for Use at the 2016 Second EGM
11th Jul 20161:11 pmPRNANNOUNCEMENT -- CONNECTED TRANSACTIONS
4th Jul 20161:16 pmPRNMonthly Return
30th Jun 20165:11 pmPRNMajor and Connected Transaction
30th Jun 20165:09 pmPRNAnnouncement Connected Transaction
30th Jun 20165:08 pmPRNChange of Directors and Supervisors
30th Jun 20165:06 pmPRNORA Resolutions of the Board of Directors
30th Jun 20165:04 pmPRNNon-compliance with Rule 3.10A of the Listing Rules
8th Jun 20166:06 pmPRNCLARIFICATION ANNOUNCEMENT
8th Jun 20166:04 pmPRNORA – RESOLUTIONS OF THE BOARD OF DIRECTORS
8th Jun 20166:01 pmPRNRevised Proxy Form for Use at the 2015 AGM
8th Jun 20165:59 pmPRNAMENDMENTS TO AGM NOTICE AND SUPPLEMENTAL AGM NOTICE
8th Jun 20165:59 pmPRNANNOUNCEMENT – CONTINUING CONNECTED TRANSACTIONS
31st May 20167:00 amPRNANNOUNCEMENT - CONNECTED TRANSACTIONS
16th May 20162:29 pmPRNNotice of Attendance for the 2015 AGM
16th May 20162:29 pmPRNProxy Form for Use at the 2015 AGM
16th May 20162:29 pmPRNNotice of 2015 Annual General Meeting
4th May 201612:25 pmPRNMonthly Return
29th Apr 20164:39 pmPRN2015 Annual Report

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