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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
31st Aug 20217:00 amPRNAnnouncement of 2021 Interim Results
31st Aug 20217:00 amPRNAccounting Estimates of Fixed Assets Announcement
31st Aug 20217:00 amPRNBoard of Directors Announcement
31st Aug 20217:00 amPRNAsset Impairment Announcement
27th Aug 20212:22 pmPRNArticles of Association
27th Aug 20212:16 pmPRNPoll Result Announcement
23rd Aug 20211:52 pmPRNChange of Date of Board Meeting
16th Aug 202110:45 amPRNAnnouncement Notice of Board of Directors Meeting
12th Aug 20211:58 pmPRNEXPIRY OF INED Announcement
10th Aug 20211:15 pmPRNInside Information Announcement
6th Aug 20211:40 pmPRNBoard Resolution Announcement
5th Aug 20211:15 pmPRNList of Directors
5th Aug 20211:12 pmPRNAnnouncement on Resignation of Non-ED
3rd Aug 202111:46 amPRNMonthly Returns
21st Jul 202112:32 pmPRNPower Generation
12th Jul 20212:50 pmPRNAmendments of AOA
12th Jul 20212:47 pmPRNNotice of Attendance
12th Jul 20212:42 pmPRNProxy Forms for EGM
12th Jul 20212:29 pmPRNNotice of EGM
6th Jul 20213:06 pmPRNProposed Amendments to The Articles of Association
6th Jul 20212:53 pmPRNList of Directors
6th Jul 20212:47 pmPRNOverseas Regulatory Announcement
6th Jul 20212:39 pmPRNMonthly Returns
29th Jun 20213:43 pmPRN2020 AGM Announcement
2nd Jun 202111:07 amPRNConnected Transaction Capital Increase Agreement
2nd Jun 202110:46 amPRNMonthly Return
20th May 20211:05 pmPRNOverseas Regulatory Announcement
14th May 202111:49 amPRNNotice of Attendance for the 2020 Annual General Meeting
14th May 202111:44 amPRNProxy Form for Use at the 2020 Annual General Meeting
14th May 202111:43 amPRNNotice of 2020 Annual General Meeting
4th May 20217:00 amPRNMonthly Returns
28th Apr 20211:17 pmPRNAnnouncement First Quarterly Report of 2021
28th Apr 20211:11 pmPRNAnnouncement on Resolutions of the Board of Directors
23rd Apr 20214:42 pmPRN2020 Annual Report
23rd Apr 202112:20 pmPRNOverseas Regulatory Announcement
16th Apr 202111:58 amPRNAnnouncement Notice of Board of Directors Meeting
1st Apr 202112:52 pmPRNMonthly Return
1st Apr 202112:44 pmPRNMonthly Return
1st Apr 202112:43 pmPRNMonthly Return
1st Apr 202112:07 pmPRNSocial Responsibility Report
26th Mar 20218:29 pmPRNAnnouncement of Certain Affiliated Enterprises
26th Mar 20217:28 pmPRNAnnouncement on Resolutions of The Supervisory Committee
26th Mar 20217:22 pmPRNSocial Responsibility Report
26th Mar 20217:12 pmPRNRESOLUTIONS PASSED AT THE 2021 1st EGM ANNOUNCEMENT
26th Mar 20217:00 pmPRNAnnouncement on Resolutions of The Board of Directors
26th Mar 20216:40 pmPRNAnnouncement of 2020 Annual Results
16th Mar 202111:13 amPRNNotice of Board Meeting
16th Mar 202111:09 amPRNEnd of the Lock-Up Period Announcement
8th Mar 202111:40 amPRNChange of Principal Place of Business in HK
2nd Mar 202111:23 amPRNMonthly Returns

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