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Third Revised Proxy Form for EGM

16 Mar 2017 16:28

Datang Intnl Pwr Gen - Third Revised Proxy Form for EGM

Datang Intnl Pwr Gen - Third Revised Proxy Form for EGM

PR Newswire

London, March 16

Third Revised Proxy Form for EGM

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

For details, please visit: http://photos.prnasia.com/prnk/20170316/8521701759-e

Date   Source Headline
9th Jun 201512:46 pmPRNContinuing Connected Transactions
9th Jun 201512:16 pmPRNContinuing Connected Transactions
3rd Jun 201512:15 pmPRNSupplemental Notice of 2014 AGM
28th May 20159:06 amPRNAnnouncement on Resolutions of the Board of Directors
22nd May 20153:02 pmPRNConnected Transaction
21st May 20153:43 pmPRNConnected Transaction
19th May 20153:04 pmPRNConnected Transaction
7th May 20153:20 pmPRNProxy Form for Use at the 2014 Annual General Meeting
7th May 20153:15 pmPRNNotice of Attendance for 2014 Annual General Meeting
7th May 20153:07 pmPRNNotice of 2014 Annual General Meeting
28th Apr 20151:46 pmPRNFirst Quarterly Report of 2015
28th Apr 20158:33 amPRNAnnouncement on Adjustments on On-Grid Tariffs
28th Apr 20158:18 amPRNResolutions of The Board of Directors
27th Apr 20157:53 amPRN2014 Annual Report
15th Apr 20156:10 pmPRNConnected Transaction
15th Apr 20156:06 pmPRNPower Generation and Project Updates for Q1 2015
15th Apr 20154:55 pmPRNNotice of Board of Directors Meeting
18th Mar 20154:28 pmPRNList of Directors and Their Role And Function
18th Mar 20154:27 pmPRNResolutions of The Supervisory Committee
18th Mar 20154:24 pmPRNResolutions of The Board Of Directors
18th Mar 20154:21 pmPRNCorrection of Accounting Errors
18th Mar 20154:16 pmPRN2014 Annual Results
6th Mar 201512:59 pmPRNNotice of Board of Directors Meeting
2nd Mar 20157:18 amPRNContinuing Connected Transactions
16th Feb 20157:00 amPRNConnected Transaction
11th Feb 20157:00 amPRNAdjustments of Senior Management of the Company
10th Feb 20153:17 pmPRNContinuing Connected Transactions
10th Feb 20152:20 pmPRNResolutions Passed at the 2015 First EGM
29th Jan 20151:53 pmPRNIFA's Advice on Term of the Franchising Contract
26th Jan 20151:14 pmPRNSupplemental Notice of 2015 First EGM
23rd Jan 20157:00 amPRNConnected Transaction & Continuing Connected Transaction
23rd Jan 20157:00 amPRNContinuing Connected Transactions
21st Jan 20151:21 pmPRNBoard of Directors Resolutions
21st Jan 20151:04 pmPRNProvisions for Asset Impairments
19th Jan 201511:59 amPRNResignation of Independent Non-Executive Directors
16th Jan 20151:53 pmPRNDelay in Despatch of Circular
15th Jan 201510:15 amPRNPower Generation and Progress of Projects of 2014
13th Jan 20153:14 pmPRNContinuing Connected Transactions
7th Jan 201512:58 pmPRNContinuing Connected Transactions
6th Jan 20153:01 pmPRNContinuing Connected Transactions
5th Jan 20152:21 pmPRNAppointment of Independent Financial Adviser
24th Dec 20147:00 amPRNNotice of 2015 First Extraordinary General Meeting
23rd Dec 20145:23 pmPRNContinuing Connected Transactions
23rd Dec 20145:20 pmPRNContinuing Connected Transactions
23rd Dec 20145:15 pmPRNContinuing Connected Transactions
22nd Dec 20147:00 amPRNResolutions of the Board of Directors
19th Dec 20141:55 pmPRNResolutions Passed at the 2014 Fifth EGM
10th Dec 20145:17 pmPRNConnected Transaction
2nd Dec 20147:00 amPRNDiscloseable Transactions and Connected Transactions
27th Nov 201410:54 amPRNCapital Increase and Connected Transaction

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