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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
28th Dec 202312:36 pmPRNConnected Transaction Announcement
28th Dec 202312:23 pmPRNOverseas Regulatory Announcement
27th Dec 202310:01 amPRNConnected Transaction Announcement
22nd Dec 20237:00 amPRNOverseas Regulatory Announcement
22nd Dec 20237:00 amPRNList of Directors and Their Roles and Functions
22nd Dec 20237:00 amPRNOverseas Regulatory Announcement
22nd Dec 20237:00 amPRNTerms of Reference of the Nomination Committee
22nd Dec 20237:00 amPRNAnnouncement Regarding Resignation of General Manager
22nd Dec 20237:00 amPRNTerms of Reference of the Remuneration and Appraisal Committee
22nd Dec 20237:00 amPRNTerms of Reference of the Audit Committee
22nd Dec 20235:46 amPRNResolutions Passed at the 2023 Fourth Extraordinary General Meeting
4th Dec 20239:36 amPRNMonthly Return
1st Dec 20232:02 pmPRNProxy form
1st Dec 20232:01 pmPRNOverseas Regulatory Announcement
1st Dec 20231:57 pmPRNNotice of 2023 fourth extraordinary general meeting
24th Nov 202311:17 amPRNConnected Transaction Capital Increase Agreement
23rd Nov 20231:54 pmPRNResolution of the Supervisory Committee
23rd Nov 20231:52 pmPRNAnnouncement on Resolutions of the Board of Directors
2nd Nov 20239:21 amPRNAnnouncement of Monthly Returns
26th Oct 20233:12 pmPRNAnnouncement on Resolutions of the Board of Directors
26th Oct 20233:08 pmPRNConnected Transaction Capital Increase Agreement
26th Oct 20233:01 pmPRNThird Quarterly Report of 2023
12th Oct 20231:58 pmPRNNotice of Board of Directors Meeting
12th Oct 20231:54 pmPRNOverseas Regulatory Announcement
12th Oct 20231:32 pmPRNInside Information Announcement
4th Oct 202310:22 amPRNMonthly Return
26th Sep 20231:29 pmPRN2023 Interim Report
26th Sep 20231:23 pmPRNAnnouncement On Resolutions Of The Board Of Directors
4th Sep 202310:57 amPRNMonthly Return
29th Aug 20231:01 pmPRNOverseas regulatory announcement
29th Aug 202312:57 pmPRN2023 Interim results
17th Aug 202310:45 amPRNNotice of Board of Directors Meeting
9th Aug 20231:49 pmPRNResolution Passed at the 2023 Third Extraordinary General Meeting
1st Aug 202310:56 amPRNMonthly Return
28th Jul 20231:54 pmPRNAnnouncement on Resolution of the Board of Directors
28th Jul 20231:47 pmPRNResolution of the Supervisory Committee
18th Jul 20232:41 pmPRNNotice of 2023 Third EGM
18th Jul 20232:39 pmPRNProxy Form
18th Jul 20232:19 pmPRNOverseas Regulatory Announcement
3rd Jul 202311:38 amPRNMonthly returns
29th Jun 20237:00 amPRNFinal Dividend for the Year Ended 31 December 2022
29th Jun 20237:00 amPRNResolutions Passed At The 2022 Annual General Meeting
28th Jun 20234:49 pmPRNOverseas Regulatory Announcement
30th May 20221:32 pmPRNProxy Form for Use at the 2021 Annual General Meeting
30th May 20221:28 pmPRNNotice of 2021 Annual General Meeting
27th May 20222:28 pmPRNResolutions of the Board of Directors
14th Apr 202212:34 pmPRNNotice of Board of Directors Meeting Announcement
6th Apr 202211:15 amPRNMonthly Returns
30th Mar 20222:51 pmPRNConnected Transactions Announcement
30th Mar 20227:00 amPRN2021 Social Responsibility Report

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