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RESOLUTIONS PASSED AT 2016 THIRD EGM

27 Oct 2016 17:48

Datang Intnl Pwr Gen - RESOLUTIONS PASSED AT 2016 THIRD EGM

Datang Intnl Pwr Gen - RESOLUTIONS PASSED AT 2016 THIRD EGM

PR Newswire

London, October 27

RESOLUTIONS PASSED AT 2016 THIRD EGM

Datang International Power Generation Co., Ltd. announces RESOLUTIONS PASSED AT 2016 THIRD EGM.

For details, please visit: http://photos.prnasia.com/prnk/20161028/8521606968

Date   Source Headline
1st Apr 202511:14 amPRNMonthly Return
25th Mar 20255:17 pmPRNFinal dividend for the year ended 31 December 2024
25th Mar 20255:17 pmPRNList of Directors and Their Roles and Functions
25th Mar 20255:12 pmPRNAnnouncement on provisions for asset impairment of certain affiliated enterprises
25th Mar 20255:11 pmPRN2024 Social Responsibility Report
25th Mar 20255:08 pmPRNAnnouncement of 2024 Annual Results
25th Mar 20255:05 pmPRNAnnouncement on resolution of the supervisory committee
25th Mar 20255:00 pmPRNAnnouncement on resolutions of the board of directors and change in the member of the strategic development and risk control committee
25th Mar 20254:57 pmPRNResolution Passed at the 2025 First Extraordinary General Meeting
13th Mar 202512:30 pmPRNNotice of Board of Directors meeting
7th Mar 20251:45 pmPRNProxy form for use at the 2025 first extraordinary general meeting
7th Mar 20251:44 pmPRNNotice of 2025 first extraordinary general meeting
7th Mar 20251:41 pmPRNAnnouncement on resolution of the board of directors
3rd Mar 20251:01 pmPRNClosure of H share register of members
3rd Mar 202510:06 amPRNMonthly Return
28th Feb 202512:37 pmPRNAnnouncement on resolutions of the board of directors
28th Feb 202512:34 pmPRNAnnouncement on resolution of the supervisory committee
5th Feb 202510:18 amPRNMonthly Return
24th Jan 202512:26 pmPRNAnnouncement on resolution of the board of directors
24th Jan 202512:25 pmPRNOverseas Regulatory Announcement
24th Jan 202512:18 pmPRNInside Information Announcement
2nd Jan 202512:54 pmPRNMonthly Return
31st Dec 20242:19 pmPRNAnnouncement on resolution of the board of directors
31st Dec 20242:15 pmPRNList of directors and their roles and functions
31st Dec 20242:13 pmPRNResolutions passed at 2024 third EGM
9th Dec 20242:29 pmPRNRenewal of continuing connected transactions
9th Dec 20242:08 pmPRNProxy form
9th Dec 20242:03 pmPRNNotice of 2024 third extraordinary general meeting
9th Dec 20241:52 pmPRNAnnouncement on resolution of the board of directors
2nd Dec 20249:55 amPRNMonthly Return
28th Nov 202412:53 pmPRNANNOUNCEMENT ON RESOLUTION OF THE SUPERVISORY COMMITTEE
28th Nov 202412:51 pmPRNANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
1st Nov 20249:46 amPRNMonthly Return
29th Oct 202412:35 pmPRNContinuing Connected Transactions Announcement
29th Oct 202412:31 pmPRNOverseas Regulatory Announcement
29th Oct 202412:30 pmPRNOverseas Regulatory Announcement
25th Oct 20242:46 pmPRNOverseas Regulatory Announcement
17th Oct 202411:00 amPRNNotice Of Board Of Directors Meeting
2nd Oct 20242:09 pmPRNMonthly Return
27th Sep 20246:25 pmPRN2024 Interim Report
27th Sep 20246:24 pmPRNAnnouncement On Resolutions Of The Board Of Directors
2nd Sep 202411:54 amPRNMonthly Return
22nd Aug 20243:11 pmPRNAnnouncement on Provisions for Asset Impairment
22nd Aug 20243:09 pmPRNAnnouncement of 2024 Interim Results
22nd Aug 20243:08 pmPRNList of Directors and their roles and functions
22nd Aug 20243:05 pmPRNOverseas Regulatory Announcement
22nd Aug 20243:02 pmPRNOverseas Regulatory Announcement
22nd Aug 20243:01 pmPRNResolution Passed At Extraordinary General Meeting
9th Aug 202411:50 amPRNNotice Of Board Of Directors Meeting
6th Aug 202412:12 pmPRNChange of employee representative supervisor

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