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Datang Intnl Pwr Gen — Investor Relations & Filings

Ticker · 991 ISIN · CNE1000002Z3 LEI · 213800VW156IS7SJUL96 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 745 across all filing types
Latest filing 2015-06-03 AGM Information
Country CN China
Listing Shanghai Stock Exchange 991

About Datang Intnl Pwr Gen

https://www.dtpower.com/

Datang International Power Generation Co., Ltd. is an independent power producer engaged in the development, construction, and operation of power plants. The company's primary business involves generating and selling electricity and heat. Its energy portfolio includes various sources such as coal-fired thermal power, hydropower, and photovoltaic power generation. In addition to power and heat sales, the company also provides maintenance and repair services for power equipment, supplying its output primarily to grid companies.

Recent filings

Filing Released Lang Actions
Supplemental Notice of 2014 Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF 2014 ANNUAL GENERAL MEETING' and references an earlier AGM Notice dated 7 May 2015. It discusses an additional resolution to be considered at the AGM, including details about the resolution and procedural notes for shareholders. The document is a notice informing shareholders about an update to the AGM agenda, not the AGM materials or minutes themselves. It is a formal announcement related to the AGM, specifically a supplemental notice, which fits the category of AGM Information (AGM-R). The document length is 6616 characters, which is consistent with a detailed notice but not a full report or transcript. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2015-06-03 English
Notice of Attendance for the 2014 Annual General Meeting
AGM Information Classification · 95% confidence The document is a 'Notice of Attendance' for the 2014 Annual General Meeting (AGM) of Datang International Power Generation Co., Ltd. It includes details for shareholders to confirm attendance or appoint proxies for the AGM scheduled on 25 June 2015. The content is clearly related to the logistics and participation in the AGM rather than the AGM materials or presentations themselves. The document length is short (1340 characters), and it serves as a notice for attendance rather than a report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2015-05-07 English
Announcement of First Quarter Results 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT OF 2015' and references regulatory requirements for quarterly reports by the China Securities Regulatory Commission. It contains detailed financial data, including balance sheet items, profit and loss account items, cash flow statements, and shareholder information. The report is unaudited and prepared according to PRC GAAP. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full quarterly financial report, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-03-31 English
Supplemental Notice of 2015 First Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF 2015 FIRST EXTRAORDINARY GENERAL MEETING' and references a prior Notice of EGM dated 23 December 2014. It provides additional resolutions to be considered at the EGM, including financial guarantees and impairment provisions. The document is a notice informing shareholders about the meeting details, resolutions to be voted on, proxy instructions, and other procedural information. It does not contain financial statements, audit results, or detailed management discussion. It is not a report but a notice related to a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a supplemental notice to an EGM and includes resolutions to be voted on, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 7006 characters, which is consistent with a detailed notice. Hence, the classification is PSI with high confidence.
2015-01-26 English
Revised Proxy Form for Use at the 2015 First Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at the 2015 First Extraordinary General Meeting (EGM) of Datang International Power Generation Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM. The content is focused on voting procedures and proxy appointment rather than the actual meeting materials or results. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2015-01-26 English
Continuing Connected Transactions
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Datang International Power Generation Co., Ltd. It includes a letter from the Board, a letter from the Independent Board Committee, and a letter from an Independent Financial Adviser (Quam Capital) to the Independent Board Committee and Independent Shareholders. The circular is related to continuing connected transactions and is intended to be sent to shareholders ahead of an Extraordinary General Meeting (EGM) scheduled for 10 February 2015. The content includes definitions, background information, and details about the transactions requiring shareholder approval. This type of document is typically a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM on specific matters, including connected transactions. It is not an announcement of voting results (DVA), nor a full annual or interim report, nor a regulatory filing. The length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2015-01-22 English

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