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Pin to quick picksDatang Intl H Regulatory News (DAT)

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Resolutions of the Supervisory Committee

30 Mar 2022 07:00

Datang Intnl Pwr Gen - Resolutions of the Supervisory Committee

Datang Intnl Pwr Gen - Resolutions of the Supervisory Committee

PR Newswire

London, March 30

Resolutions of the Supervisory Committee

Datang International Power Generation Co., Ltd. announces Resolutions of the Supervisory Committee.

For details, please visit: https://mma.prnewswire.com/media/1776098/Resolutions_of_the_Supervisory_Committee.pdf

Date   Source Headline
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 pmPRNReply of 2017 First H-Share Class Meeting
9th Dec 20165:13 pmPRNNotice 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
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 amPRNRESOLUTIONS PASSED AT THE 2016 SECOND EGM

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