Ankündigung • Jun 05
Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 26, 2026 Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 26, 2026, at 10:00 China Standard Time. Location: 1616 conference room, head office of the company, 9 guangningbo street, xicheng district, beijing China Ankündigung • Mar 30
Datang International Power Generation Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026 Datang International Power Generation Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026 Ankündigung • Mar 29
Datang International Power Generation Co., Ltd. Announces Final Ordinary Dividend for the Financial Year End 31 December 2025, Payable on August 28, 2026 Datang International Power Generation Co., Ltd. announced final ordinary dividend of RMB 0.093 per share for the financial year end 31 December 2025. Payment date 28 August 2026. Ankündigung • Jan 30
Datang International Power Generation Co., Ltd. Provides Group Preliminary Earnings Guidance for the Period from 1 January 2025 to 31 December 2025 Datang International Power Generation Co., Ltd. provided group preliminary earnings guidance for the period from 1 January 2025 to 31 December 2025. Estimated results: According to the preliminary estimates, net profit attributable to the equity holders of the Company as recorded in the consolidated financial statements of the Company and its subsidiaries (collectively referred to as the "Group") for the year ended 31 December 2025 is expected to be approximately RMB 6.8 billion to RMB 7.8 billion, representing an increase of approximately RMB 2.294 billion to RMB 3.294 billion, or approximately 51% to 73%, as compared with the corresponding period of the previous year. Net profit after deducting non-recurring gains and losses attributable to the equity holders of the Company as recorded in the consolidated financial statements of the Group for the year ended 31 December 2025 is expected to be approximately RMB 7.2 billion to RMB 8.2 billion, representing an increase of approximately RMB 2.696 billion to RMB 3.696 billion, or approximately 60% to 82%, as compared with the corresponding period of the previous year. Ankündigung • Dec 26
Datang International Power Generation Co., Ltd. to Report Fiscal Year 2025 Results on Mar 28, 2026 Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2025 results on Mar 28, 2026 Ankündigung • Oct 15
Datang International Power Generation Co., Ltd. Announces Cessation of Li Kai as Director Datang International Power Generation Co., Ltd. announced that at the board meeting held on 14 October 2025 it was approved that Mr. Li Kai would cease to serve as a Director of the Company. Ankündigung • Sep 30
Datang International Power Generation Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025 Datang International Power Generation Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025 Ankündigung • Jun 30
Datang International Power Generation Co., Ltd. to Report First Half, 2025 Results on Aug 29, 2025 Datang International Power Generation Co., Ltd. announced that they will report first half, 2025 results on Aug 29, 2025 Ankündigung • May 30
Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025 Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025, at 09:30 China Standard Time. Ankündigung • Mar 28
Datang International Power Generation Co., Ltd. to Report Q1, 2025 Results on Apr 29, 2025 Datang International Power Generation Co., Ltd. announced that they will report Q1, 2025 results on Apr 29, 2025 Ankündigung • Mar 26
Datang International Power Generation Co., Ltd. Announces Final Dividend for the Year Ended December 31, 2024, Payable on August 30, 2025 Datang International Power Generation Co., Ltd. announced Final Dividend of RMB 0.0621 per share for the Year Ended December 31, 2024. Payment date: August 30, 2025. Ankündigung • Jan 25
Datang International Power Generation Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2024 Datang International Power Generation Co., Ltd. provided earnings guidance for the year ended 31 December 2024. According to the preliminary estimate, net profit attributable to the equity holders of the Company as recorded in the consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2024 is expected to be approximately RMB 4.2 billion to RMB 4.8 billion, representing an increase of approximately RMB 2.835 billion to RMB 3.435 billion, or approximately 208% to 252%, as compared to the corresponding period of the previous year. The Company actively seized market opportunities, continued to deepen the improvement of quality and efficiency, focused on coordinating the "two markets" of fuel and electricity, controlled and reduced fuel costs, and seized the opportunity to generate profitable electricity, resulting in a significant year-on-year increase of the profitability of thermal power; affected by the volume of water inflow of hydropower stations, hydropower power generation increased year-on-year, which further increased annual profits; significant achievements were made in the green and low-carbon transformation and new breakthroughs were continuously achieved in the basing and intensive development of new energy, resulting in continuous expansion in clean energy installed capacity and steady growth in efficiency. Ankündigung • Dec 27
Datang International Power Generation Co., Ltd. to Report Fiscal Year 2024 Results on Mar 22, 2025 Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2024 results on Mar 22, 2025 Ankündigung • Sep 30
Datang International Power Generation Co., Ltd. to Report Q3, 2024 Results on Oct 30, 2024 Datang International Power Generation Co., Ltd. announced that they will report Q3, 2024 results on Oct 30, 2024 Ankündigung • Aug 23
Datang International Power Generation Co., Ltd. Approves Election of Li Kai as Executive Director Datang International Power Generation Co., Ltd. announced at the AGM held on August 22, 2024, approved election of Mr. Li Kai serves as an executive Director of the eleventh session of the Board of the Company. Mr. Li Kai, aged 57, holds a master's degree and is a professorate senior engineer. He served as the deputy general manager and a member of the Party Committee of Jiangsu Xutang Power Generation Co., Ltd.; the director of the safety production department and the director of the engineering management department of Jiangsu Branch of CDC; the head of Datang Nanjing Xiaguan Power Plant; the head of Datang Nanjing Power Plant; the deputy general manager and a member of the Party Group of Jiangsu Branch of CDC; the deputy director of the human resources department of CDC; the general manager and the deputy secretary of the Party Committee of Guangxi Branch of CDC; the general manager and the deputy secretary of the Party Group of Longtan Hydro Power Development Co., Ltd.; the director of Guangxi Planning and Development Center of CDC; the general manager and the deputy secretary of the Party Committee of Guiguan Electric Power; the chairman, the secretary of the Party Committee and the general manager of Guiguan Electric Power; the director of the corporate governance department (comprehensively deepening reforms office) of CDC; and the secretary of the Party Committee and the chairman of Datang Renewable Power. He currently serves as the secretary of the Party Committee of the Company. Ankündigung • Aug 22
Datang International Power Generation Co., Ltd. Elects Yan Xizheng as the Chairman of the Supervisory Committee Datang International Power Generation Co., Ltd. at the fifteenth meeting of the eleventh session of the supervisory committee held on August 22, 2024. It was approved to elect Mr. Yan Xizheng as the chairman of the eleventh session of the Supervisory Committee of the Company. His term of office shall commence from the date of approval by the Supervisory Committee and expire on the date of expiry of the term of office of the eleventh session of the Supervisory Committee (June 28, 2025). Ankündigung • Jul 29
Datang International Power Generation Co., Ltd. Announces Resignation of Ying Xuejun as Non-Executive Director and Member of the Audit Committee of the Board The board of directors of Datang International Power Generation Co., Ltd. has received a written resignation from Mr. Ying Xuejun, the director of the Company, on 29 July 2024. Due to work rearrangement, Mr. Ying Xuejun applied to resign from his positions as the non-executive director of the Company and the member of the Audit Committee of the Board. Mr. Ying Xuejun has confirmed that he has no disagreement with the Board, and there are no other matters related to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. Ankündigung • Jun 28
Datang International Power Generation Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024 Datang International Power Generation Co., Ltd. announced that they will report first half, 2024 results on Aug 28, 2024 Ankündigung • Apr 27
Datang International Power Generation Co., Ltd. Announces Joint Company Secretary Changes Datang International Power Generation Co., Ltd. approved that Mr. Yim Lok Kwan ("Mr. Yim") would be appointed as a joint company secretary of Datang International in accordance with the relevant requirements of the Hong Kong Listing Rules, to provide assistance to Mr. Sun Yanwen ("Mr. Sun"), the chief accountant, the secretary to the Board and joint company secretary of the Company, to discharge his duties as a company secretary. The term of office of Mr. Yim shall commence on the day following the date of consideration and approval at the Board meeting until 14 September 2025. It was approved that Ms. Mak Po Man Cherie ("Ms. Mak") would cease to be a joint company secretary of the Company, with effect from the date of considerationand approval at the Board meeting. Ms. Mak confirmed that she has no disagreement with the Board of the Company and there is no matter that needs to be brought to the attention of the shareholders of the Company. The Board of the Company would like to express its gratitude to Ms. Mak for her contribution during her tenure of service as a joint company secretary of the Company. Ankündigung • Mar 29
Datang International Power Generation Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024 Datang International Power Generation Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024 Ankündigung • Mar 23
Datang International Power Generation Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023, payable on 30 August 2024 Datang International Power Generation Co., Ltd. proposed the final dividend of RMB 0.0075 per share for the year ended 31 December 2023. Payment date is 30 August 2024. Ankündigung • Feb 01
Datang International Power Generation Co., Ltd. Provides Group Preliminary Earnings Guidance for the Period from 1 January 2023 to 31 December 2023 Datang International Power Generation Co., Ltd. provided group preliminary earnings guidance for the period from 1 January 2023 to 31 December 2023. Estimated results: according to the preliminary estimate, it is expected that the net profit attributable to the shareholders of the Company as recorded in the consolidated financial statements of the Company and its subsidiaries (collectively referred to as the "Group") for the year ended 31 December 2023 will be approximately RMB 1.0 billion to RMB 1.5 billion, turning loss into profit as compared to the corresponding period of the previous year. It is expected that the net profit after deducting non-recurring gains and losses attributable to the shareholders of the Company as recorded in the consolidated financial statements of the Group for the year ended 31 December 2023 will be approximately RMB 0.5 billion to RMB 1.0 billion. Ankündigung • Dec 30
Datang International Power Generation Co., Ltd. to Report Fiscal Year 2023 Results on Mar 23, 2024 Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2023 results on Mar 23, 2024 Ankündigung • Oct 27
Datang International Power Generation Co., Ltd. Announces Cessation of Li Jingfeng as Director Datang International Power Generation Co approved that Mr. Li Jingfeng would cease to serve as a Director of the Company, with effect from the date on which the appointment of the newly-appointed Director is considered and approved at the general meeting. Mr. Li Jingfeng has confirmed that he has no disagreement with the Board of the Company and there is no matter that needs to be brought to the attention of the shareholders of the Company, the Shanghai Stock Exchange and the Hong Kong Stock Exchange. The Board of the Company would like to express its gratitude to Mr. Li Jingfeng for his contribution to the development of the Company during his tenure as the Director of the Company. Ankündigung • Oct 13
Datang International Power Generation Co., Ltd. Provides Consolidated Earnings Guidance for the Nine Months Ended September 30, 2023 Datang International Power Generation Co., Ltd. provided consolidated earnings guidance for the nine months ended September 30, 2023. For the nine months ended 30 September 2023 is expected to be approximately RMB 2.79 billion to RMB 2.89 billion, representing an increase of approximately RMB 2.02 billion to RMB 2.12 billion, or approximately 265% to 278%, as compared to the corresponding period of the previous year. Net profit after deducting non-recurring gains and losses attributable to the equity holders of the Company as reported in the consolidated financial statements of the Group for the nine months ended 30 September 2023 is expected to be approximately RMB 2.14 billion to RMB 2.24 billion, representing an increase of approximately RMB 1.85 billion to RMB 1.95 billion, or approximately 633% to 668%, as compared to the corresponding period of the previous year. Ankündigung • Sep 30
Datang International Power Generation Co., Ltd. to Report Q3, 2023 Results on Oct 27, 2023 Datang International Power Generation Co., Ltd. announced that they will report Q3, 2023 results on Oct 27, 2023 Ankündigung • Sep 27
Datang International Power Generation Co., Ltd. Announces Cessation of Xiao Zheng as Director Datang International Power Generation Co., Ltd. approved that Mr. Xiao Zheng would cease to serve as a Director of the Company, with effect from the date on which the appointment of the newly-appointed Director is considered and approved at the general meeting. Ankündigung • Jun 29
Datang International Power Generation Co., Ltd. Approves Final Dividend for Year 2022, Payable on or Before 25 August 2023 Datang International Power Generation Co., Ltd. at the AGM held on June 28, 2023, approved distribution of the 2022 final dividend of RMB 0.029 per Share (tax inclusive), totaling approximately RMB 536.69 million was passed by at the AGM. The 2022 Final Dividend will be distributed to the H Shareholders whose names appear on the register of H Shareholders of the Company on 10 July 2023 (Monday). Details of the distribution of dividends to the A Shareholders and related matters will be announced in due course. The 2022 Final Dividend to be distributed will be denominated and announced in RMB, of which A Shareholders will be paid in RMB and H Shareholders will be paid in HK dollars. The exchange rate of HK dollars will be the average central parity rate of RMB against HK dollars published by The People's Bank of China for the five working days before the date of declaration of the 2022 Final Dividend, being HKD 1.00 against RMB 0.91688. As such, the dividend per H Share of the Company is HKD 0.03163 (tax inclusive). The 2022 Final Dividend will be distributed on or before 25 August 2023. Ankündigung • Jun 28
Datang International Power Generation Co., Ltd. to Report First Half, 2023 Results on Aug 30, 2023 Datang International Power Generation Co., Ltd. announced that they will report first half, 2023 results on Aug 30, 2023 Ankündigung • Jan 31
Datang International Power Generation Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ended December 31, 2022 Datang International Power Generation Co., Ltd. provided consolidated earnings guidance for the full year ended December 31, 2022. For the period, according to the preliminary estimate made by the Company, net profit attributable to the equity holders of the Company as reported in the consolidated financial statements of the Company and its subsidiaries (collectively referred to as the Group) for the year ended 31 December 2022 is expected to record a loss, and net loss attributable to the equity holders of the Company as reported in the consolidated financial statements of the Group for the year ended 31 December 2022 will be approximately RMB 0.40 billion to RMB 0.55 billion. Net loss after deducting non-recurring gains and losses attributable to the equity holders of the Company as reported in the consolidated financial statements of the Group for the year ended 31 December 2022 will be approximately RMB 1.47 billion to RMB 1.62 billion. 
