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Revised Proxy Form for Use at the 2015 Third EGM

13 Oct 2015 16:49

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Revised Proxy Form for Use at the 2015 Third EGM

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Revised Proxy Form for Use at the 2015 Third EGM

PR Newswire

London, October 13

Datang International Power Generation Co., Ltd. announces Revised Proxy Form for Use at the 2015 Third EGM.

For details, please visit: http://photos.prnasia.com/prnk/20151013/8521506825

Date   Source Headline
3rd Dec 20158:56 amPRNSupplemental Notice of 2015 Fourth EGM
1st Dec 20152:05 pmPRNConnected Transaction
27th Nov 201512:11 pmPRNConnected Transaction
23rd Nov 20152:14 pmPRNDelay in Circular Despatch
10th Nov 201512:51 pmPRNIFA's Advice on Term of the Franchising Contracts
5th Nov 20151:32 pmPRNNotice of 2015 Fourth Extraordinary General Meeting
2nd Nov 20152:06 pmPRNConnected Transaction Continuing Connected Transactions
29th Oct 20154:59 pmPRNThird Quarterly Report 2015
29th Oct 20152:52 pmPRNNotice of Board of Directors Meeting
29th Oct 20152:45 pmPRNResolutions Passed at 2015 3RD EGM & Change of Director
29th Oct 20152:27 pmPRNList of Directors and their Role and Functions
20th Oct 20154:56 pmPRNPower Generation for First Three Quarters of 2015
19th Oct 20152:00 pmPRNNotice of Board of Directors Meeting
13th Oct 20154:51 pmPRNMajor Transaction Continuing Connected Transactions
13th Oct 20154:49 pmPRNRevised Proxy Form for Use at the 2015 Third EGM
13th Oct 20154:46 pmPRNSupplemental Notice of 2015 Third EGM
13th Oct 20154:44 pmPRNResolutions of the Board Of Directors
13th Oct 20154:44 pmPRNAnnouncement on Delay in Performance of Undertakings
6th Oct 20151:41 pmPRNDelay in Despatch of Circular Regarding MT and CCT
24th Sep 20153:33 pmPRNAppointment of Independent Financial Adviser
23rd Sep 20151:44 pmPRNResignation of Executive Director and Company Secretary
23rd Sep 20151:43 pmPRNList of Directors and their Role and Function
14th Sep 20153:30 pmPRNConnected Transaction
11th Sep 20153:39 pmPRN2015 Interim Report
11th Sep 20152:46 pmPRNMajor Transaction Continuing Connected Transactions
11th Sep 20152:37 pmPRNNotice of 2015 Third Extraordinary General Meeting
25th Aug 20153:07 pmPRNConnected Transactions
14th Aug 20156:16 pmPRN2015 Interim Results
14th Aug 20155:45 pmPRNBOD Resolutions
14th Aug 20155:03 pmPRNList of Directors and their Role and Function
14th Aug 20154:49 pmPRNResolutions of 2015 2nd EGM & Change of Directors
5th Aug 201512:20 pmPRNDiscloseable Transaction
3rd Aug 201512:33 pmPRNNotice of Board of Directors Meeting
29th Jul 201512:32 pmPRNAnnouncement on Resolutions of The Board of Directors
24th Jul 20156:11 pmPRNDiscloseable Transaction
22nd Jul 20152:34 pmPRNFinal Dividends for the Year 2014
21st Jul 201511:16 amPRNDiscloseable and Connected Transactions
17th Jul 20152:52 pmPRNPower Generation for the First Half of 2015
17th Jul 20152:44 pmPRNContinuing Connected Transactions
9th Jul 20153:27 pmPRNIFA's Advice on Term of Franchising Contracts
6th Jul 201512:29 pmPRNAppointment of Independent Financial Adviser
30th Jun 20154:23 pmPRNCT and CCT
29th Jun 20153:54 pmPRNNotice of 2015 Second Extraordinary General Meeting
29th Jun 20152:13 pmPRNDiscloseable and Connected Transactions
26th Jun 20157:00 amPRNAnnouncement on Resolutions of The Board of Directors
25th Jun 20153:32 pmPRNResolutions Passed at The 2014 Annual General Meeting
22nd Jun 20159:08 amPRNConnected Transaction
16th Jun 201512:25 pmPRNContinuing Connected Transactions
16th Jun 201512:25 pmPRNContinuing Connected Transactions
10th Jun 20154:22 pmPRNConnected Transaction

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