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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
2nd Mar 20219:52 amPRNReply Slip
5th Feb 20219:22 amPRNReply Slip
5th Feb 20219:20 amPRNProxy Form
5th Feb 20219:17 amPRNNotice of 1st EGM
3rd Feb 20219:49 amPRNMonthly Returns
29th Jan 20211:29 pmPRNInside Information Announcement
25th Jan 202111:06 amPRNOverseas Regulatory Announcement
5th Jan 202110:25 amPRNMonthly Returns
31st Dec 20201:56 pmPRNThe Debt-to-Equity Swap Announcement
30th Dec 202011:57 amPRNAnnouncement on Resolutions of the Supervisory Committee
30th Dec 202011:49 amPRNAnnouncement on Resolutions of the Board of Directors
29th Dec 20207:00 amPRNInside Information Announcement
24th Dec 202011:17 amPRNINSIDE INFORMATION ANNOUNCEMENT
18th Dec 20203:26 pmPRNArticles of Association
18th Dec 20203:17 pmPRNList of Directors and their Roles and Functions
18th Dec 20203:01 pmPRNResolutions Passed at the 2020 Second EGM
1st Dec 202011:15 amPRNMonthly Returns
2nd Nov 20201:58 pmPRNMonthly Return
2nd Nov 20201:55 pmPRNProposed Amendments to the Articles of Association
2nd Nov 20201:52 pmPRNNotice of Attendance for the 2020 Second EGM
2nd Nov 20201:44 pmPRNProxy Form for Use at the 2020 Second EGM
2nd Nov 20201:38 pmPRNNotice of 2020 Second Extraordinary General Meeting
30th Oct 202012:44 pmPRNRevision of Annual Caps of CCT
30th Oct 202012:40 pmPRNThird Quarterly Report of 2020
30th Oct 202012:37 pmPRNProposed Amendments to the Articles of Association
30th Oct 202012:28 pmPRNAnnouncement on Resolutions of the Board of Directors
23rd Oct 20203:18 pmPRNOverseas Regulatory Announcement
23rd Oct 20203:10 pmPRNAnnouncement Further Delay in Despatch of Circular
20th Oct 202011:18 amPRNNotice of Board of Directors Meeting
14th Oct 202011:36 amPRNInside Information Announcement
5th Oct 202010:13 amPRNMonthly Return
29th Sep 202012:19 pmPRNAnnouncement of Affiliated Enterprises
29th Sep 202012:17 pmPRNOverseas Regulatory Announcement
29th Sep 202012:11 pmPRNOverseas Regulatory Announcement
25th Sep 202010:23 amPRN2020 Interim Report
17th Sep 202012:23 pmPRNAnnouncement of Delay in Despatch of Circular
11th Sep 202010:17 amPRNAnnouncement Appointment Independent Financial
3rd Sep 202010:21 amPRNMonthly Return
28th Aug 20202:41 pmPRNAnnual Caps of Continuing Connected Transactions
28th Aug 20202:40 pmPRNAnnouncement of 2020 Interim Results
28th Aug 20202:37 pmPRNResolutions of the Supervisory Committee
28th Aug 20202:34 pmPRNResolutions of the Board of Directors
20th Aug 20203:21 pmPRNAnnouncement Proposed Appointment of Auditors
20th Aug 20203:19 pmPRNAnnouncement on Resolutions of the Board of Directors
17th Aug 202010:25 amPRNNotice of Board of Directors Meeting
10th Aug 202011:45 amPRNSupplemental announcement regarding Annual Report
4th Aug 202010:53 amPRNMonthly Return
31st Jul 202011:37 amPRNAnnouncement regarding resignation of Vice Chairman
31st Jul 202011:16 amPRNList of Directors and Their Roles and Functions
22nd Jul 202012:26 pmPRNInside Information Announcement

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