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Pin to quick picksDatang Intl H Regulatory News (DAT)

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Terms of Reference of the Audit Committee

22 Dec 2023 07:00

Datang Intnl Pwr Gen - Terms of Reference of the Audit Committee

Datang Intnl Pwr Gen - Terms of Reference of the Audit Committee

PR Newswire

LONDON, United Kingdom, December 22

Datang International Power Generation Co., Ltd. announces Terms of Reference of the Audit CommitteeFor details, please visit: https://mma.prnewswire.com/media/2306535/e00991.pdf 



Date   Source Headline
1st Jun 201112:46 pmPRNAnnouncement on Adjustments of On-Grid Tariffs
31st May 20112:47 pmPRNReport on the Non-public Issue of A Shares
31st May 20117:00 amPRNThe Adjustment on the Time of Convening 2010 AGM
25th May 20112:52 pmPRNThe Revocation of a Particular Resolution of 2010 AGM
18th May 20117:00 amPRNSupplemental Notice of 2010 Annual General Meeting
17th May 20111:37 pmPRNConnected Transaction
17th May 201112:54 pmPRNAnnouncement on Resolution of the Board of Directors
12th May 20117:00 amPRN2010 Annual Report
9th May 20114:58 pmPRNDiscloseable Transaction and Connected Transaction
9th May 20117:00 amPRNConnected Transaction
9th May 20117:00 amPRNResolution of the Board of Directors
9th May 20117:00 amPRNIncrease in Holding of A Shares of the Company by CDC
28th Apr 20115:38 pmPRNConnected Transactions
27th Apr 20117:10 amPRNFirst Quarterly Report of 2011
26th Apr 20111:18 pmPRNAnnouncement on Resolutions of the Board of Directors
14th Apr 20112:14 pmPRNNotice of 2010 Annual General Meeting
13th Apr 20114:58 pmPRNDiscloseable Transaction And Connected Transaction
13th Apr 20113:06 pmPRNPower Generation for the First Quarter of 2011
12th Apr 20111:20 pmPRNNotice of Board of Directors Meeting
28th Mar 20115:28 pmPRNAnnouncement of 2010 Annual Results
23rd Mar 201110:28 amPRNContinuing Connected Transactions
23rd Mar 201110:27 amPRNChange in Company Secretary
23rd Mar 201110:25 amPRNAnnouncement On Resolutions Of The Supervision Committee
23rd Mar 201110:23 amPRNContinuing Connected Transactions
23rd Mar 20117:00 amPRNCorrection of Accounting Errors for Year 2010
23rd Mar 20117:00 amPRNAnnouncement on Resolutions of the Board of Directors
23rd Mar 20117:00 amPRNResolutions Passed at the 2011 First EGM
17th Mar 20112:02 pmPRNAnnouncement on Progress in Major Investment
10th Mar 201111:50 amPRNNotice of Board of Directors Meeting
28th Feb 20117:00 amPRNSupplemental Notice of 2011 First EGM
28th Feb 20117:00 amPRNAnnouncement on Resolution of the Board of Directors
31st Jan 20117:00 amPRNAnnouncement on Resolution of the Board of Directors
31st Jan 20117:00 amPRNConnected Transactions Announcement
31st Jan 20117:00 amPRNNotice of 2011 First Extraordinary General Meeting
25th Jan 201111:10 amPRNEstimated Increase in Profit for 2010 Annual Results
19th Jan 201112:29 pmPRNAnnouncement on Power Generation of 2010
13th Jan 201112:09 pmPRNAnnouncement on Progress in Major Investment
20th Dec 20107:00 amPRNOverseas Regulatory Announcement
17th Dec 20107:00 amPRNConnected Transaction
15th Dec 201012:18 pmPRNResolutions Passed at the 2010 Third EGM
30th Nov 20101:00 pmPRNApproval on the Non-public Issue of A Shares by the CSRC
16th Nov 20101:36 pmPRNAnnouncement on Progress in Major Investment
16th Nov 201012:28 pmPRNCorrigendum to Third Quarterly Report of 2010
15th Nov 201011:21 amPRNDiscloseable and Continuing Connected Transactions
2nd Nov 20107:00 amPRNFurther Avoidance of Business Competition
29th Oct 20107:00 amPRNNotice of 2010 Third Extraordinary General Meeting
26th Oct 20104:32 pmPRNMiscellaneous
26th Oct 20107:00 amPRNThird Quarterly Report of 2010
25th Oct 20107:33 amPRNAnnouncement on Resolutions of the Board of Directors
13th Oct 201012:35 pmPRNPower Generation for the First Three Quarters of 2010

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