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Datang Intl H (DAT) Regulatory News

Date Source Headline
14th Oct 2025 12:15 pm PRN Notice of board of directors meeting
14th Oct 2025 12:10 pm PRN Revised proxy form for use at the 2025 second extraordinary general meeting
14th Oct 2025 12:07 pm PRN Supplemental notice of 2025 second extraordinary general meeting
14th Oct 2025 12:04 pm PRN Announcement on resolution of the board of directors
10th Oct 2025 1:17 pm PRN MT and CCT Circular
9th Oct 2025 12:27 pm PRN Delay in despatch of circular
3rd Oct 2025 3:53 pm PRN Monthly Return
29th Sep 2025 3:40 pm PRN Interim Dividend for the Six Months Ended 30 June 2025 (Updated)
29th Sep 2025 2:49 pm PRN Proxy form for use at the 2025 second extraordinary general meeting
29th Sep 2025 2:39 pm PRN Notice of 2025 second extraordinary general meeting
29th Sep 2025 2:36 pm PRN 2025 Interim Report
29th Sep 2025 2:18 pm PRN Announcement on resolutions of the board of directors
29th Sep 2025 2:15 pm PRN Update on qualification of company secretary; Change of joint company secretary; and Change of agent for the acceptance of service of process and notices in Hong Kong
1st Sep 2025 12:02 pm PRN Monthly Return
28th Aug 2025 4:57 pm PRN Announcement of 2025 Interim Results
28th Aug 2025 4:56 pm PRN Major transaction and continuing connected transaction-2025 financial services agreement
28th Aug 2025 4:51 pm PRN Announcement on resolutions of the board of directors
18th Aug 2025 1:59 pm PRN Notice of board of directors meeting
4th Aug 2025 11:26 am PRN Monthly Return
30th Jul 2025 1:19 pm PRN Announcement on resolutions of the board of directors
17th Jul 2025 10:25 am PRN Announcement on the completion of on-grid power generation in the first half of 2025
14th Jul 2025 12:03 pm PRN Supplemental announcement connected transaction - provision of entrusted loan
3rd Jul 2025 11:12 am PRN Monthly Return
27th Jun 2025 6:42 pm PRN Resolution Passed at the 2024 Annual General Meeting, 2025 First A Share Class Meeting and 2025 First H Share Class Meeting
27th Jun 2025 6:38 pm PRN Terms of reference of the Nomination Committee of the Board of Directors
27th Jun 2025 6:35 pm PRN Terms of reference of the Remuneration and Appraisal Committee of the Board of Directors
27th Jun 2025 6:33 pm PRN Terms of reference of the Audit Committee of the Board of Directors
27th Jun 2025 6:24 pm PRN Articles of Association
27th Jun 2025 5:58 pm PRN Final dividend for the year ended 31 December 2024 (Updated)
27th Jun 2025 5:54 pm PRN List of Directors and Their Roles and Functions
27th Jun 2025 5:51 pm PRN Connected Transaction Announcement
27th Jun 2025 5:48 pm PRN Overseas Regulatory Announcement
4th Jun 2025 2:02 pm PRN Monthly Return
30th May 2025 5:46 pm PRN Proposed amendments to the articles of association and abolishment of the supervisory committee and proposed amendments to the rules of procedure for the general meetings and the board of directors
30th May 2025 5:32 pm PRN Final dividend for the year ended 31 December 2024 (updated)
30th May 2025 5:29 pm PRN Proxy form for use at the 2025 first H share class meeting
30th May 2025 5:28 pm PRN Proxy form for use at the 2024 annual general meeting
30th May 2025 5:26 pm PRN Notice of 2025 first H share class meeting
30th May 2025 5:25 pm PRN Notice of 2025 first A share class meeting
30th May 2025 5:24 pm PRN Notice of 2024 annual general meeting
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