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  2. Share Prices
  3. Datang Intl H Share Price
  4. Datang Intl H Share Regulatory News
  5. Notice of Board of Directors Meeting

Pin to quick picksDatang Intl H Regulatory News (DAT)

Datang Intl H Information

Share Price Information for Datang Intl H (DAT)

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Share Price: 16.19956
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Change: 0.00 (0.00%)
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Prev. Close: 16.19956
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Notice of Board of Directors Meeting

19 Oct 2015 14:00

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Notice of Board of Directors Meeting

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Notice of Board of Directors Meeting

PR Newswire

London, October 19

Datang International Power Generation Co., Ltd.

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00991)ANNOUNCEMENT

NOTICE OF BOARD OF DIRECTORS MEETING

The board of directors (the "Board") of Datang International Power Generation Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be convened on 29 October 2015 (Thursday) to consider and approve, among others, the unaudited 2015 third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2015.

By Order of the BoardYing XuejunActing Company Secretary

Beijing, the PRC, 19 October 2015

As at the date of this announcement, the Directors of the Company are:

Chen Jinhang, Hu Shengmu, Wu Jing, Liang Yongpan, Cao Xin,Cai Shuwen, Liu Haixia, Guan Tiangang, Yang Wenchun,Jiang Guohua*, Feng Genfu*, Luo Zhongwei*, Liu Huangsong*, Jiang Fuxiu*

* Independent non-executive Directors

 

5678910111213
Date   Source Headline
6th Aug 201811:44 amPRNOverseas Regulatory Announcement
2nd Aug 201811:25 amPRNMonthly Return
31st Jul 201812:15 pmPRNDT and CCT
25th Jul 20181:39 pmPRNORA - POWER GENERATION FOR THE FIRST HALF OF 2018
25th Jul 20181:19 pmPRNDELAY IN DESPATCH OF CIRCULAR ANNOUNCEMENT
4th Jul 201812:15 pmPRNMonthly Return
4th Jul 201812:14 pmPRNAnnouncement DT and CCT
29th Jun 20181:39 pmPRNArticles of Association
29th Jun 20187:00 amPRNAnnouncement
14th Jun 201812:19 pmPRNUpdate on Major and Connected Transaction Announcement
7th Jun 20183:43 pmPRNRevised Proxy Form for 2017 Annual General Meeting
7th Jun 20183:40 pmPRNSupplemental Notice of 2017 Annual General Meeting
7th Jun 20183:36 pmPRNProposed Amendments to Articles of Association
6th Jun 20184:00 pmPRNMonthly Return
6th Jun 20183:59 pmPRNProposed Amendments to the Articles of Association
6th Jun 20183:57 pmPRNProposed Appointment of Auditors
6th Jun 20183:56 pmPRNAdjustment in Deputy General Managers
14th May 20183:24 pmPRNAppointment of IFA
14th May 20183:22 pmPRNNotice of Attendance for the 2017 Annual General Meeting
14th May 20183:19 pmPRNProxy Form for Use at the 2017 Annual General Meeting
14th May 20183:14 pmPRNNotice of 2017 Annual General Meeting
4th May 201810:18 amPRNMonthly Return
24th Apr 20181:33 pmPRNAnnouncement on Resolutions of the Board of Directors
24th Apr 20181:31 pmPRNFirst Quarterly Report of 2018
23rd Apr 201812:27 pmPRNPower Generation for the First Quarter of 2018
23rd Apr 201812:19 pmPRN2017 Annual Report
12th Apr 201812:23 pmPRNNotice of Board of Directors Meeting
4th Apr 201812:22 pmPRNMonthly Return
3rd Apr 20187:00 amPRN2017 Social Responsibility Report
3rd Apr 20187:00 amPRNContinuing Connected Transactions Franchising Contracts
3rd Apr 20187:00 amPRNAnnouncement of 2017 Annual Results
3rd Apr 20187:00 amPRNAnnouncement on Resolutoins of the Supervisory Committee
3rd Apr 20187:00 amPRNAnnouncement on Resolutions of the Board of Directors
3rd Apr 20187:00 amPRNProvisions for Asset Impairment
26th Mar 20183:32 pmPRNNext Day Disclosure Return
26th Mar 20183:26 pmPRNCompletion of the A-Share Issuance
20th Mar 201811:48 amPRNSupplemental Information
20th Mar 201811:43 amPRNOverseas Regulatory Announcement
20th Mar 201811:38 amPRNList of Directors and Their Role and Function
19th Mar 20183:14 pmPRNNext Day Disclosure Return
19th Mar 20182:38 pmPRNAnnouncement - Completion of the H-Share Issuance
19th Mar 201811:06 amPRNAnnouncement - Notice of Board of Directors Meeting
16th Mar 20181:02 pmPRNAnnouncement
13th Mar 20181:21 pmPRNUpdate in Respect of The A-Share Issuance
12th Mar 201812:25 pmPRNAnnouncement
9th Mar 201811:14 amPRNAnnouncement - Engagement on follow up assessment
1st Mar 201810:14 amPRNMonthly Return
28th Feb 20181:12 pmPRNCCT -Comprehensive Product & Service Framework Agreement
28th Feb 20181:08 pmPRNCT - EPC Project Contracts
28th Feb 201812:32 pmPRNCCT - Franchising Contracts
5678910111213

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