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Second Revised Proxy Form for EGM

13 Mar 2017 13:45

Datang Intnl Pwr Gen - Second Revised Proxy Form for EGM

Datang Intnl Pwr Gen - Second Revised Proxy Form for EGM

PR Newswire

London, March 13

Second Revised Proxy Form for EGM

Datang International Power Generation Co., Ltd. announces Second Revised Proxy Form for EGM.

For details, please visit: http://photos.prnasia.com/prnk/20170313/8521701639

Date   Source Headline
27th Apr 20163:58 pmPRNORA and Inside Information - 2016 First Quarterly Report
27th Apr 20163:57 pmPRNInside Information and Framework Agreement
27th Apr 20163:53 pmPRNORA - Resolutions of the Board of Directors
20th Apr 20169:57 amPRNORA -- POWER GENERATION FOR THE FIRST QUARTER OF 2016
15th Apr 20165:41 pmPRNNotice of Board of Directors Meeting
5th Apr 20161:11 pmPRNMonthly Return of Equity Issuer
31st Mar 20162:13 pmPRNAnnouncement - Expected Final Dividend Payment Date
30th Mar 20167:00 amPRNAnnouncement of 2015 Annual Results
30th Mar 20167:00 amPRNORA -- Resolution of the Board of Directors
30th Mar 20167:00 amPRNInside Information
30th Mar 20167:00 amPRNSocial Responsibility Report
30th Mar 20167:00 amPRNORA -- Announcement on Supervisory Committee Resolutions
21st Mar 20163:07 pmPRNResolution of the Board of Directors and Change of GM
15th Mar 20161:17 pmPRNAnnouncement - Notice of Board of Directors Meeting
8th Mar 201612:11 pmPRNAnnouncement - Connected Transaction
3rd Mar 201612:34 pmPRNMonthly Return
26th Feb 20162:50 pmPRNList of Directors and Their Role and Function
26th Feb 20162:49 pmPRNResolutions Passed at the 2016 First EGM
26th Feb 20162:48 pmPRNORA - Resolutions of the Board of Directors
22nd Feb 20161:42 pmPRNMR of Equity Issuer on Movements in Securities
2nd Feb 20162:55 pmPRNAnnouncement - Continuing Connected Transactions
2nd Feb 20162:52 pmPRNAnnouncement - Continuing Connected Transactions
2nd Feb 20162:43 pmPRNRevised Proxy Form for Use at the 2016 First EGM
2nd Feb 20162:40 pmPRNSupplemental Notice of 2016 First EGM
2nd Feb 20162:23 pmPRNProvisions for Asset Impairment
2nd Feb 20161:59 pmPRNORA - Resolutions of the Board of Directors
1st Feb 20163:19 pmPRNDiscloseable and Connected Transactions; and C.C.T.
29th Jan 20161:12 pmPRNResignation of Independent Non-executive Director
29th Jan 20161:08 pmPRNPositive Profit Alert
21st Jan 20161:16 pmPRNAnnouncement on Power Generation for the Year of 2015
14th Jan 201611:25 amPRNDELAY IN DESPATCH OF CIR REGARDING DISC AND CT AND CCT
12th Jan 201612:15 pmPRNAnnouncement - Appointment of IFA
11th Jan 20164:16 pmPRNNotice of Attendance for the 2016 First EGM
11th Jan 20164:14 pmPRNProxy Form for Use at the 2016 First EGM
11th Jan 20164:11 pmPRNNotice of 2016 First Extraordinary General Meeting
5th Jan 20167:00 amPRNClarification Announcement
31st Dec 201510:35 amPRNContinuing Connected Transactions
31st Dec 201510:01 amPRNConnected Transaction
30th Dec 20152:10 pmPRNConnected Transaction
30th Dec 201512:50 pmPRNDiscloseable & Connected Transactions
29th Dec 201512:32 pmPRNContinuing Connected Transactions
29th Dec 20157:10 amPRNDiscloseable and Connected Transactions
23rd Dec 201511:34 amPRNConnected Transaction
22nd Dec 20152:52 pmPRNContinuing Connected Transactions
22nd Dec 20152:41 pmPRNAppointment of Joint Company Secretary
22nd Dec 20152:41 pmPRNResolutions of the Board of Directors
22nd Dec 20152:25 pmPRNResolutions Passed at the 2015 Fourth EGM
17th Dec 20152:22 pmPRNConnected Transactions
14th Dec 20151:08 pmPRNConnected Transaction
4th Dec 201512:27 pmPRNResolution of the Board of Directors

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