24th Jul 2007 07:00
Datang Intl Power Generation Co Ld24 July 2007 Datang International Power Generation Co., Ltd. (a sino-foreign joint stock limited company incorporated in the People's Republic of China) (Stock Code: 991) ANNOUNCEMENT PAYMENT OF FINAL DIVIDENDS AND BONUS ISSUE PAYMENT OF FINAL DIVIDENDS References are made to the announcements of Datang International PowerGeneration Co., Ltd. (the "Company") dated 30 March 2007 and 29 June 2007.The board of directors of the Company (the "Board") would like to announcethe following details and information relating to the dividends payment to theholders of the H shares of the Company: The Company will distribute a final dividend of RMB0.23075 per share for theyear ended 31 December 2006 to its shareholders. Dividends on H shares shall bepaid in Hong Kong dollars. The average closing exchange rate of Hong Kong dollarto Renminbi applicable to the calculation of the amount of the final dividendsfor H shares is HK$1.00 = RMB0.96833. Based on such exchange rate, the finaldividends payable for each H share is HK$0.23830. The dividend cheques are expected to be posted by the H shares registrar of theCompany, Computershare Hong Kong Investor Services Limited, by ordinary mail tothe holders of H shares who are entitled to receive the dividends at their ownrisk on or before 8 August 2007. BONUS ISSUE Reference is made to the announcement of the Company dated 29 June 2007. Theresolution in relation to the proposal on the issue of bonus shares of theCompany under the share capital expansion by utilising the capital reserve fund(the "Bonus Issue") was approved at the 2006 annual general meeting of theCompany. A circular containing further information and details on the BonusIssue will be despatched to the shareholders of the Company as soon aspracticable in accordance with the Rules Governing the Listing of Securities onThe Stock Exchange of Hong Kong Limited. By Order of the Board Zhai Ruoyu Chairman Beijing, the PRC, 23 July 2007 As at the date of this announcement, the Directors of the Company are: Zhai Ruoyu, Zhang Yi, Hu Shengmu, Fang Qinghai, Zhou Gang, Liu Haixia, GuanTiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Xie Songlin*, Liu Chaoan*, YuChangchun* and Xia Qing* * Independent non-executive Directors An announcement containing details of the above matter is available for viewingon the website of Hong Kong Exchanges and Clearing Limited at http://www.hkex.com.hk under "Latest Listed Company Information" and the website of the Company at http://www.dtpower.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Datang Intl H