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Year archive

Modern Innovative Digital Technology Company Limited — 2017 filings

All 227 regulatory filings released by Modern Innovative Digital Technology Company Limited (2322) in 2017, sourced directly from the official regulator.

227 Filings
2017 Period
2017 filings (227)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2017-12-29 English
Interim Report 2017/18
Interim / Quarterly Report H1 2018
2017-12-28 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS - EPC PROJECT CONTRACTS
Regulatory Filings
2017-12-22 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS - TECHNOLOGICAL TRANSFORMATION PROJECTS CONTRACTS
Regulatory Filings
2017-12-22 English
ANNOUNCEMENT - CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2017-12-22 English
ANNOUNCEMENT ON CHANGE IN ACCOUNTING ESTIMATES
Audit Report / Information FY 2017
2017-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-21 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2017-12-21 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS - ENERGY CONSERVATION SERVICE CONTRACTS
Regulatory Filings
2017-12-19 English
ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES FROM CDC - REPLY TO THE ENQUIRY LETTER AND CLARIFICATION
Capital/Financing Update
2017-12-14 English
ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES FROM CDC - RECEIPT OF ENQUIRY LETTER FROM THE SHANGHAI STOCK EXCHANGE
Regulatory Filings
2017-12-08 English
ANNOUNCEMENT - RESOLUTION PASSED AT THE 2017 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-12-08 English
ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES FROM CDC
M&A Activity
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-12-06 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities-November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-16 English
DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2017-11-10 English
Date Of Board Meeting
Regulatory Filings
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-03 English
DISCLOSEABLE TRANSACTION INVOVLING FINANCE LEASE ARRANGEMENT AND CONSULTANCY AGREEMENT
Capital/Financing Update
2017-11-02 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ESTABLISHMENT OF JOINT VENTURE
Capital/Financing Update
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities-October 2017
Regulatory Filings
2017-11-01 English
ANNOUNCEMENT IN RELATION TO THE PROGRESS OF THE A-SHARE ISSUANCE
Capital/Financing Update
2017-10-31 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS
Regulatory Filings
2017-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-10-30 English
ANNOUNCEMENT IN RELATION TO THE REPLY MADE IN RESPECT OF THE QUESTIONS IN THE NOTIFICATION LETTER ON A-SHARE ISSUANCE
Capital/Financing Update
2017-10-30 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION - THIRD QUARTERLY REPORT OF 2017
Interim / Quarterly Report Q3 2017
2017-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2017-10-30 English
PROFIT WARNING
Regulatory Filings
2017-10-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-10-26 English
Notice of Attendance for the 2017 Third Extraordinary General Meeting
AGM Information
2017-10-24 English
Proxy Form for Use at the 2017 Third Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-10-24 English
NOTICE OF 2017 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-10-24 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2017-10-19 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST THREE QUARTERS OF 2017
Regulatory Filings
2017-10-18 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities-September 2017
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-10-03 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - COAL PURCHASE AND SALE FRAMEWORK AGREEMENTS
Regulatory Filings
2017-09-26 English
ANNOUNCEMENT - CSRC APPROVAL RECEIVED IN RESPECT OF THE H-SHARE ISSUANCE
Capital/Financing Update
2017-09-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-09-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-09-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-09-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-09-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-09-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-09-20 English
ANNOUNCEMENT IN RELATION TO THE REPLY MADE IN RESPECT OF CSRC'S FEEDBACK ON A-SHARE ISSUANCE
Capital/Financing Update
2017-09-20 English
ANNOUNCEMENT - (I) IMPACT ON THE A-SHARE ISSUANCE BROUGHT ABOUT BY THE PRC POWER SUPPLY JOINT OPINION (II) ADJUSTMENTS TO THE A-SHARE ISSUANCE
Capital/Financing Update
2017-09-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-09-20 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS APPOINTMENT OF CHIEF ACCOUNTANT
Board/Management Information
2017-09-20 English
ANNOUNCEMENT - CONNECTED TRANSACTION - CAPITAL CONTRIBUTION AGREEMENT
Capital/Financing Update
2017-09-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities-August 2017
Share Issue/Capital Change
2017-09-01 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-08-31 English
ARTICLES OF ASSOCIATION
Governance Information
2017-08-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-25 English
LAPSE OF MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2017-08-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-08-15 English
ANNOUNCEMENT OF 2017 INTERIM RESULTS
Interim / Quarterly Report H1 2017
2017-08-15 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2017-08-15 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-08-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities-July 2017
Share Issue/Capital Change
2017-08-04 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-08-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 August 2017
AGM Information
2017-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-28 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-28 English
ANNUAL REPORT 2017
Annual Report FY 2017
2017-07-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST HALF OF 2017
Regulatory Filings
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities-June 2017
Capital/Financing Update
2017-07-03 English
Notice of Attendance for the 2017 Second Extraordinary General Meeting
Regulatory Filings
2017-06-30 English
Proxy Form for Use at the 2017 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-06-30 English
NOTICE OF 2017 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-06-30 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2017-06-30 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2017-06-29 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-06-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON BOARD RESOLUTIONS
Board/Management Information
2017-06-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-29 English
Clarification Announcement
Board/Management Information
2017-06-16 English
Date Of Board Meeting
Regulatory Filings
2017-06-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-06-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-06-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-06-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-06-15 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON UNDERTAKING RELATING TO THE A SHARE ISSUANCE
Capital/Financing Update
2017-06-15 English
ANNOUNCEMENT IN RELATION TO THE REPLY MADE IN RESPECT OF CSRC'S FEEDBACK ON THE A-SHARE ISSUANCE
Capital/Financing Update
2017-06-15 English
MEMORANDUM OF UNDERSTANDING
M&A Activity
2017-06-14 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-06-13 English
ANNOUNCEMENT - COMPLETION OF TRAINING FOR DIRECTORS
Regulatory Filings
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities-May 2017
Regulatory Filings
2017-06-01 English
UPDATE ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2017-05-26 English
ANNOUNCEMENT IN RELATION TO THE RECEIPT OF FEEDBACK ON THE A-SHARE ISSUANCE
Capital/Financing Update
2017-05-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2017-05-23 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-05-23 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-05-17 English
ANNOUNCEMENT - CONNECTED TRANSACTION
Regulatory Filings
2017-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities-April 2017
Regulatory Filings
2017-05-02 English
APPOINTMENT OF INDEPENDENT ADVISOR
Regulatory Filings
2017-04-28 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION - FIRST QUARTERLY REPORT OF 2017
Interim / Quarterly Report Q1 2017
2017-04-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Report Publication Announcement
2017-04-26 English
ANNOUNCEMENT - ACCEPTANCE BY THE CSRC OF THE APPLICATION FOR THE A-SHARE ISSUANCE BY THE COMPANY
Capital/Financing Update
2017-04-20 English
List of Directors and their Role and Function
Board/Management Information
2017-04-19 English
Appointment of Executive Director
Board/Management Information
2017-04-19 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON POWER GENERATION FOR THE FIRST QUARTER OF 2017
Interim / Quarterly Report Q1 2017
2017-04-19 English
ANNOUNCEMENT - ACCEPTANCE BY THE CSRC OF THE APPLICATION FOR THE H-SHARE ISSUANCE BY THE COMPANY
Capital/Financing Update
2017-04-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-04-17 English
2016 Annual Report
Annual Report FY 2016
2017-04-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-04-13 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2017-04-13 English
Notice of Attendance for the 2016 Annual General Meeting
AGM Information
2017-04-07 English
Proxy Form for Use at the 2016 Annual General Meeting
Proxy Solicitation & Information Statement
2017-04-07 English
NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information
2017-04-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities-March 2017
Share Issue/Capital Change
2017-04-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-31 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Capital/Financing Update
2017-03-31 English
ANNOUNCEMENT - ADJUSTMENT TO THE H-SHARE ISSUE PRICE
Capital/Financing Update
2017-03-31 English
ANNOUNCEMENT - (I) POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING, THE 2017 FIRST A-SHARE CLASS MEETING, THE 2017 FIRST H-SHARE CLASS MEETING (II) GRANT OF THE WHITEWASH WAIVER (III) G
Declaration of Voting Results & Voting Rights Announcements
2017-03-31 English
ANNOUNCEMENT - SASAC APPROVAL
Capital/Financing Update
2017-03-30 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO MEDIA REPORT
Regulatory Filings
2017-03-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-20 English
INDICATIVE ANNOUNCEMENT ON CONVENING THE 2017 FIRST H-SHARE CLASS MEETING
Regulatory Filings
2017-03-17 English
Third Revised Proxy Form for Use at the 2017 First H-Share Class Meeting
Proxy Solicitation & Information Statement
2017-03-16 English
Third Revised Proxy Form for Use at the 2017 First A-Share Class Meeting - Power of Attorney
Proxy Solicitation & Information Statement
2017-03-16 English
Third Revised Proxy Form for Use at the 2017 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-03-16 English
THIRD SUPPLEMENTAL NOTICE OF THE 2017 FIRST H-SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2017-03-16 English
THIRD SUPPLEMENTAL NOTICE OF THE 2017 FIRST A-SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2017-03-16 English
THIRD SUPPLEMENTAL NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-03-16 English
WHITEWASH FOURTH SUPPLEMENTAL ANNOUNCEMENT (I) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES (III) APPLICATION FOR WHITEWASH WAIVER (IV)
Regulatory Filings
2017-03-16 English
ANNOUNCEMENT OF 2016 ANNUAL RESULTS
Annual Report FY 2016
2017-03-16 English
ANNOUNCEMENT (I) CONNECTED TRANSACTIONS IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES (III) APPLICATION FOR WHITEWASH WAIVER (IV) OPINION AND RECOMMENDAT
Capital/Financing Update
2017-03-15 English
ANNOUNCEMENT OF 2016 ANNUAL RESULTS
Annual Report FY 2016
2017-03-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-15 English
2016 Social Responsibility Report
Environmental & Social Information
2017-03-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-15 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2017-03-15 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS AND CHANGE OF MEMBERS OF THE STRATEGIC DEVELOPMENT AND RISK CONTROL COMMITTEE, THE REMUNERATION AND APPRAI
Board/Management Information
2017-03-15 English
DESPATCH OF WHITEWASH SUPPLEMENTAL CIRCULAR TO THE WHITEWASH CIRCULAR RELATING TO (I) CONNECTED TRANSACTIONS IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES
Regulatory Filings
2017-03-13 English
Second Revised Proxy Form for Use at the 2017 First H-Share Class Meeting
Proxy Solicitation & Information Statement
2017-03-13 English
Second Revised Proxy Form for Use at the 2017 First A-Share Class Meeting - Power of Attorney
Proxy Solicitation & Information Statement
2017-03-13 English
Second Revised Proxy Form for Use at the 2017 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-03-13 English
SECOND SUPPLEMENTAL NOTICE OF THE 2017 FIRST H-SHARE CLASS MEETING
AGM Information
2017-03-13 English
SECOND SUPPLEMENTAL NOTICE OF THE 2017 FIRST A-SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2017-03-13 English
SECOND SUPPLEMENTAL NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-03-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-03-13 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Capital/Financing Update
2017-03-13 English
WHITEWASH SUPPLEMENTAL CIRCULAR TO THE WHITEWASH CIRCULAR RELATING TO (I) CONNECTED TRANSACTIONS IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES (III) APPLICATI
Capital/Financing Update
2017-03-13 English
INDICATIVE ANNOUNCEMENT ON CONVENING THE 2017 FIRST H-SHARE CLASS MEETING
Regulatory Filings
2017-03-10 English
ANNOUNCEMENT - NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2017-03-03 English
WHITEWASH THIRD SUPPLEMENTAL ANNOUNCEMENT (I) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES (III) APPLICATION FOR WHITEWASH WAIVER (IV)
Capital/Financing Update
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities-February 2017
Regulatory Filings
2017-03-01 English
The Listing Committee censures Datang International Power Generation Co., Ltd. (Stock Code: 991), and censures or criticises a number of its former directors for breaching the Exchange Listing Rules a
Regulatory Filings
2017-02-28 English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING
M&A Activity
2017-02-22 English
WHITEWASH SECOND SUPPLEMENTAL ANNOUNCEMENT (I) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES (III) APPLICATION FOR WHITEWASH WAIVER (IV)
Capital/Financing Update
2017-02-21 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2017-02-17 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON POWER GENERATION FOR THE YEAR OF 2016
Regulatory Filings
2017-02-14 English
Change of Company Secretary and Change of Authorised Representatives
Board/Management Information
2017-02-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-02-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-02-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-02-09 English
DESPATCH OF WHITEWASH CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES AND (III) APPLICATION FOR WHITEWASH WAIV
Regulatory Filings
2017-02-09 English
(I) CONNECTED TRANSACTIONS IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES (III) APPLICATION FOR WHITEWASH WAIVER
Proxy Solicitation & Information Statement
2017-02-09 English
DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-02-09 English
Revised Proxy Form for Use at the 2017 First A-Share Class Meeting - Power of Attorney
Proxy Solicitation & Information Statement
2017-02-09 English
SUPPLEMENTAL NOTICE OF 2017 FIRST A-SHARE CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-02-09 English
Revised Proxy Form for Use at the 2017 First H-Share Class Meeting
Proxy Solicitation & Information Statement
2017-02-09 English
SUPPLEMENTAL NOTICE OF 2017 FIRST H-SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2017-02-09 English
Revised Proxy Form for Use at the 2017 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-02-09 English
SUPPLEMENTAL NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-02-09 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Capital/Financing Update
2017-02-09 English
INDICATIVE ANNOUNCEMENT ON CONVENING THE 2017 FIRST H-SHARE CLASS MEETING
Regulatory Filings
2017-02-08 English
ANNOUNCEMENT ON UPDATE ON COMPLETION OF THE DISPOSAL OF COAL-TO-CHEMICAL BUSINESS SEGMENT
Capital/Financing Update
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities-January 2017
Regulatory Filings
2017-02-06 English
DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-01-26 English
Revised Notice of Attendance for the 2017 First H-Share Class Meeting
AGM Information
2017-01-25 English
Revised Notice of Attendance for the 2017 First A-Share Class Meeting
Regulatory Filings
2017-01-25 English
Revised Notice of Attendance for the 2017 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-01-25 English
ANNOUNCEMENT - POSTPONEMENT OF EGM AND CLASS MEETINGS AND EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings
2017-01-23 English
DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2017-01-19 English
DELAY IN DESPATCH OF CIRCULAR REGARDING THE CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2017-01-19 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTIONS IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE (II) SPECIFIC MANDATES AND (III) APPLICATION FOR WHI
Capital/Financing Update
2017-01-16 English
ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2017-01-13 English
Articles of Association
Governance Information
2017-01-13 English
INSIDE INFORMATION - ESTIMATED LOSS FOR THE ANNUAL RESULTS FOR THE YEAR 2016
Earnings Release FY 2016
2017-01-13 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO POSTPONEMENT OF EGM AND CLASS MEETINGS
Regulatory Filings
2017-01-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-01-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-01-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-01-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2017-01-06 English
SUPPLEMENTAL ANNOUNCEMENT - (I)CONNECTED TRANSACTIONS IN RESPECT OF THE PROPOSED A-SHARE ISSUANCE AND H-SHARE ISSUANCE(II)SPECIFIC MANDATES(III)APPLICATION FOR WHITEWASH WAIVER(IV)POSTPONEMENT OF EGM
Capital/Financing Update
2017-01-06 English
OVERSEAS REGULATORY ANNOUNCEMENT - RESOLUTIONS OF THE BOARD OF DIRECTORS
Capital/Financing Update
2017-01-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-01-04 English
Monthly Return of Equity Issuer on Movements in Securities-December 2016
Regulatory Filings
2017-01-03 English