View DividendDatang International Power Generation マネジメントマネジメント 基準チェック /14現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間3.7yrs取締役会の平均在任期間2.3yrs経営陣の近況お知らせ • Oct 15Datang International Power Generation Co., Ltd. Announces Cessation of Li Kai as DirectorDatang 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.お知らせ • Jun 27+ 1 more updateDatang International Power Generation Co., Ltd. Announces Board and Committee Changes, with Effect from 27 June 2025Datang International Power Generation Co., Ltd. announced that at the AGM held on June 27, 2025, approved the appointment of Mr. Pang Xiaojin, Mr. Li Zhongmeng, Mr. Pan Kunhua and Mr. Xie Qiuye were elected as Directors of the twelfth session of the Board. The tenure of the Directors of the twelfth session of the Board shall take effect from 27 June 2025. As the members of the twelfth session of the Board have been elected, Mr. Tian Dan, Mr. Wang Wennan, Mr. Sun Yongxing, Mr. Niu Dongxiao and Mr. Zhu Dahong ceased to serve as Directors of the Company due to the expiration of the eleventh session of the Board, with effect from 27 June 2025. Mr. Yan Xizheng, Mr. Han Fang, Mr. Liu Liming and Mr. Xu Xiangyang, members of the eleventh session of the Supervisory Committee, have resigned from their positions as supervisors with effect from 27 June 2025. Each supervisor has confirmed that he had no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders, the Shanghai Stock Exchange and the Hong Kong Stock Exchange. Mr. Pang Xiaojin, aged 54, is a professorate senior engineer with a doctoral degree. He served as the deputy director of the market trading office of the marketing department, the deputy director of the marketing office of the planning and marketing department, the director of the commercial logistics office of the materials management department, the director of the commercial logistics office, the director of the supply management office of the materials management department (tendering and bidding center) of China Datang Corporation, the deputy general manager and a member of the Party Committee of Shanxi Branch of China Datang Corporation, the deputy general manager and a member of the Party Committee of Datang Shanxi Power Generation Co., Ltd. the deputy director of the sales department (marketing center), and the deputy director of the marketing department of China Datang Corporation Ltd. He currently serves as the deputy director of the operation and management department of China Datang Corporation Ltd, and non-executive director of Datang Environment Industry Group Co., Ltd. Mr. Li Zhongmeng, aged 53, is a senior engineer with a bachelor's degree and a Master's degree in engineering. He was the deputy director of the equipment department, the director of the equipment department as well as the chief inspector of Phase III, the assistant to the general manager, the chief engineer and the deputy general manager of Tianjin Chentang Thermoelectricity Limited, and the deputy manager of the power industry department of Tianjin Energy Investment Group Limited. He is currently the deputy manager of the power and new energy industry department of Tianjin Energy Investment Group Limited. Mr. Pan Kunhua, aged 62, is a senior engineer with a bachelor's degree. He served as positions such as deputy general manager of SDIC Power Company of State Development & Investment Group Co., Ltd, director of Yalong Hydropower Development Co., Ltd. chairman of Yunnan Dachaoshan Hydropower Co., Ltd. and director of the information management department of State Development & Investment Group Co., Ltd. Mr. Xie Qiuye, aged 66, is a professorate senior engineer with a bachelor's degree. He is an expert entitled to a special government allowance provided by the State Council and a national master in engineering survey and design. He served as vice president of Northwestern Electric Power Design Institute, deputy president and chief engineer of China Power Construction Engineering Consulting Corporation, general manager of power generation branch of China Power Engineering Consulting (Group) Corporation, president of Central Southern China Electric Power Design Institute, secretary of the Party Committee and president of the Electric Power Planning and Engineering Institute, and secretary of the Party Committee and chairman of Electric Power Planning and Engineering Institute Co., Ltd. The term of office of the above candidates for Directors will be three years, effective from 27 June 2025.お知らせ • May 30Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025, at 09:30 China Standard Time.お知らせ • Jan 02+ 1 more updateDatang International Power Generation Co., Ltd. Approved Zhu Mei Serves as Non-Executive DirectorDatang International Power Generation Co., Ltd. at its extraordinary general meeting held on 31 December 2024, approved Ms. Zhu Mei to serve as a non-executive Director of the eleventh session of the Board of the Company.お知らせ • Aug 23Datang International Power Generation Co., Ltd. Approves Election of Li Kai as Executive DirectorDatang 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.お知らせ • Aug 22Datang International Power Generation Co., Ltd. Elects Yan Xizheng as the Chairman of the Supervisory CommitteeDatang 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).すべての更新を表示Recent updatesお知らせ • Mar 30Datang International Power Generation Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026Datang International Power Generation Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026お知らせ • Mar 29Datang International Power Generation Co., Ltd. Announces Final Ordinary Dividend for the Financial Year End 31 December 2025, Payable on August 28, 2026Datang 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.お知らせ • Jan 30Datang International Power Generation Co., Ltd. Provides Group Preliminary Earnings Guidance for the Period from 1 January 2025 to 31 December 2025Datang 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.お知らせ • Dec 26Datang International Power Generation Co., Ltd. to Report Fiscal Year 2025 Results on Mar 28, 2026Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2025 results on Mar 28, 2026お知らせ • Oct 15Datang International Power Generation Co., Ltd. Announces Cessation of Li Kai as DirectorDatang 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.お知らせ • Sep 30Datang International Power Generation Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025Datang International Power Generation Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025お知らせ • Jun 30Datang International Power Generation Co., Ltd. to Report First Half, 2025 Results on Aug 29, 2025Datang International Power Generation Co., Ltd. announced that they will report first half, 2025 results on Aug 29, 2025お知らせ • Jun 27+ 1 more updateDatang International Power Generation Co., Ltd. Announces Board and Committee Changes, with Effect from 27 June 2025Datang International Power Generation Co., Ltd. announced that at the AGM held on June 27, 2025, approved the appointment of Mr. Pang Xiaojin, Mr. Li Zhongmeng, Mr. Pan Kunhua and Mr. Xie Qiuye were elected as Directors of the twelfth session of the Board. The tenure of the Directors of the twelfth session of the Board shall take effect from 27 June 2025. As the members of the twelfth session of the Board have been elected, Mr. Tian Dan, Mr. Wang Wennan, Mr. Sun Yongxing, Mr. Niu Dongxiao and Mr. Zhu Dahong ceased to serve as Directors of the Company due to the expiration of the eleventh session of the Board, with effect from 27 June 2025. Mr. Yan Xizheng, Mr. Han Fang, Mr. Liu Liming and Mr. Xu Xiangyang, members of the eleventh session of the Supervisory Committee, have resigned from their positions as supervisors with effect from 27 June 2025. Each supervisor has confirmed that he had no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders, the Shanghai Stock Exchange and the Hong Kong Stock Exchange. Mr. Pang Xiaojin, aged 54, is a professorate senior engineer with a doctoral degree. He served as the deputy director of the market trading office of the marketing department, the deputy director of the marketing office of the planning and marketing department, the director of the commercial logistics office of the materials management department, the director of the commercial logistics office, the director of the supply management office of the materials management department (tendering and bidding center) of China Datang Corporation, the deputy general manager and a member of the Party Committee of Shanxi Branch of China Datang Corporation, the deputy general manager and a member of the Party Committee of Datang Shanxi Power Generation Co., Ltd. the deputy director of the sales department (marketing center), and the deputy director of the marketing department of China Datang Corporation Ltd. He currently serves as the deputy director of the operation and management department of China Datang Corporation Ltd, and non-executive director of Datang Environment Industry Group Co., Ltd. Mr. Li Zhongmeng, aged 53, is a senior engineer with a bachelor's degree and a Master's degree in engineering. He was the deputy director of the equipment department, the director of the equipment department as well as the chief inspector of Phase III, the assistant to the general manager, the chief engineer and the deputy general manager of Tianjin Chentang Thermoelectricity Limited, and the deputy manager of the power industry department of Tianjin Energy Investment Group Limited. He is currently the deputy manager of the power and new energy industry department of Tianjin Energy Investment Group Limited. Mr. Pan Kunhua, aged 62, is a senior engineer with a bachelor's degree. He served as positions such as deputy general manager of SDIC Power Company of State Development & Investment Group Co., Ltd, director of Yalong Hydropower Development Co., Ltd. chairman of Yunnan Dachaoshan Hydropower Co., Ltd. and director of the information management department of State Development & Investment Group Co., Ltd. Mr. Xie Qiuye, aged 66, is a professorate senior engineer with a bachelor's degree. He is an expert entitled to a special government allowance provided by the State Council and a national master in engineering survey and design. He served as vice president of Northwestern Electric Power Design Institute, deputy president and chief engineer of China Power Construction Engineering Consulting Corporation, general manager of power generation branch of China Power Engineering Consulting (Group) Corporation, president of Central Southern China Electric Power Design Institute, secretary of the Party Committee and president of the Electric Power Planning and Engineering Institute, and secretary of the Party Committee and chairman of Electric Power Planning and Engineering Institute Co., Ltd. The term of office of the above candidates for Directors will be three years, effective from 27 June 2025.お知らせ • May 30Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025, at 09:30 China Standard Time.お知らせ • Mar 28Datang International Power Generation Co., Ltd. to Report Q1, 2025 Results on Apr 29, 2025Datang International Power Generation Co., Ltd. announced that they will report Q1, 2025 results on Apr 29, 2025お知らせ • Mar 26Datang International Power Generation Co., Ltd. Announces Final Dividend for the Year Ended December 31, 2024, Payable on August 30, 2025Datang 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.お知らせ • Jan 25Datang International Power Generation Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2024Datang 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.お知らせ • Jan 02+ 1 more updateDatang International Power Generation Co., Ltd. Approved Zhu Mei Serves as Non-Executive DirectorDatang International Power Generation Co., Ltd. at its extraordinary general meeting held on 31 December 2024, approved Ms. Zhu Mei to serve as a non-executive Director of the eleventh session of the Board of the Company.お知らせ • Dec 27Datang International Power Generation Co., Ltd. to Report Fiscal Year 2024 Results on Mar 22, 2025Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2024 results on Mar 22, 2025お知らせ • Sep 30Datang International Power Generation Co., Ltd. to Report Q3, 2024 Results on Oct 30, 2024Datang International Power Generation Co., Ltd. announced that they will report Q3, 2024 results on Oct 30, 2024お知らせ • Aug 23Datang International Power Generation Co., Ltd. Approves Election of Li Kai as Executive DirectorDatang 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.お知らせ • Aug 22Datang International Power Generation Co., Ltd. Elects Yan Xizheng as the Chairman of the Supervisory CommitteeDatang 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).お知らせ • Jul 29Datang International Power Generation Co., Ltd. Announces Resignation of Ying Xuejun as Non-Executive Director and Member of the Audit Committee of the BoardThe 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.お知らせ • Jun 28Datang International Power Generation Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024Datang International Power Generation Co., Ltd. announced that they will report first half, 2024 results on Aug 28, 2024お知らせ • May 30+ 1 more updateDatang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2024Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2024, at 09:30 China Standard Time. Location: No. 2, Huayuan Street, Xicheng District, Beijing Chinaお知らせ • Apr 27Datang International Power Generation Co., Ltd. Announces Joint Company Secretary ChangesDatang 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.お知らせ • Mar 29Datang International Power Generation Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024Datang International Power Generation Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024お知らせ • Mar 23Datang International Power Generation Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023, payable on 30 August 2024Datang 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.お知らせ • Feb 01Datang International Power Generation Co., Ltd. Provides Group Preliminary Earnings Guidance for the Period from 1 January 2023 to 31 December 2023Datang 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.お知らせ • Dec 30Datang International Power Generation Co., Ltd. to Report Fiscal Year 2023 Results on Mar 23, 2024Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2023 results on Mar 23, 2024お知らせ • Dec 22+ 2 more updatesDatang International Power Generation Co., Ltd. Announces Resignation of Liang Yongpan as General ManagerThe board of directors of Datang International Power Generation Co., Ltd. has received a written resignation report from Mr. Liang Yongpan, the general manager of the Company, on 21 December 2023. Due to work adjustment, Mr. Liang applied to resign from his position as the general manager of the Company. According to the Company Law of the People's Republic of China, the articles of association of the Company and other relevant requirements, Mr. Liang's resignation report shall take effect from the date of service to the Board (that is 21 December 2023) and his resignation will not affect the normal operation of the Company. The Company will complete the selection and appointment of the general manager of the Company as soon as possible in accordance with relevant requirements.お知らせ • Oct 27Datang International Power Generation Co., Ltd. Announces Cessation of Li Jingfeng as DirectorDatang 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.お知らせ • Oct 13Datang International Power Generation Co., Ltd. Provides Consolidated Earnings Guidance for the Nine Months Ended September 30, 2023Datang 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.お知らせ • Sep 30Datang International Power Generation Co., Ltd. to Report Q3, 2023 Results on Oct 27, 2023Datang International Power Generation Co., Ltd. announced that they will report Q3, 2023 results on Oct 27, 2023お知らせ • Sep 27Datang International Power Generation Co., Ltd. Announces Cessation of Xiao Zheng as DirectorDatang 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.お知らせ • Jun 29Datang International Power Generation Co., Ltd. Approves Final Dividend for Year 2022, Payable on or Before 25 August 2023Datang 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.お知らせ • Jun 28Datang International Power Generation Co., Ltd. to Report First Half, 2023 Results on Aug 30, 2023Datang International Power Generation Co., Ltd. announced that they will report first half, 2023 results on Aug 30, 2023お知らせ • May 30+ 1 more updateDatang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2023Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2023, at 09:30 China Standard Time. Location: 1616 Conference Room, Datang International Power Generation Co., Ltd. 9 Guangningbo Street Xicheng District Beijing Province China Agenda: To consider and approve the "Work Report of the Board of Directors for the Year 2022"; to consider and approve the "Work Report of the Supervisory Committee for the Year 2022"; to consider and approve the "Resolution on the Final Financial Report for the Year 2022"; to consider and approve the "Resolution on the Profit Distribution Proposal for the Year 2022"; to consider and approve the "Resolution on the Engagement of Accounting Firms for the Year 2023"; and to consider and approve the "Resolution on Entering into of the Factoring Business Cooperation Agreement with Datang Commercial Factoring Company Limited".お知らせ • Jan 31Datang International Power Generation Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ended December 31, 2022Datang 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.CEODatang International Power Generation CEOがいない、あるいは彼らに関するデータがない。リーダーシップ・チーム名称ポジション在職期間報酬所有権Yanwen SunChief Accountant3.7yrsCN¥879.70kデータなしYang QiaoGeneral Counsel6.8yrsCN¥868.30kデータなしZhenbiao WangDeputy General Manager4.5yrsCN¥666.30kデータなしPing LuDeputy General Manager4.3yrsCN¥885.10kデータなしXiaofei LiExecutive Chairmanless than a yearデータなしデータなしTiankan WangDirector of Finance Departmentno dataデータなしデータなしXiangyang XuDirector of Human Resourcesno dataデータなしデータなしCheuk Ting ChuJoint Company Secretaryless than a yearデータなしデータなしXudong CaoDeputy Chief Engineer and Director of Investment & Development Dept.no dataデータなしデータなしChun Yuan GuoDeputy General Manager1.7yrsデータなしデータなしYao Jun LengDeputy General Manager1.7yrsデータなしデータなしもっと見る3.7yrs平均在職期間54yo平均年齢経験豊富な経営陣: DIPG.Fの経営陣は 経験豊富 であると考えられます ( 3.7年の平均在職年数)。取締役名称ポジション在職期間報酬所有権Xiaofei LiExecutive Chairmanless than a yearデータなしデータなしWenlong ZongIndependent Non-Executive Director4.4yrsCN¥136.80kデータなしXianguo ZhaoNon-Executive Director9.8yrsデータなしデータなしJianfeng WangDirector1.8yrsデータなしデータなしSheng Xiang JinNon-Executive Director8.1yrsデータなしデータなしYi ZhaoIndependent Non-Executive Director3.8yrsCN¥136.80kデータなしXiaojin PangDirectorless than a yearデータなしデータなしFang HanDirectorno dataデータなしデータなしYong YouIndependent Non-Executive Director2.3yrsCN¥66.90kデータなしJixian MaDirector2.3yrsデータなしデータなしJianhua JiangDirector1.3yrsCN¥86.20kデータなしMei ZhuNon-Executive Director1.3yrsデータなしデータなしもっと見る2.3yrs平均在職期間55yo平均年齢経験豊富なボード: DIPG.Fの 取締役会 は 経験豊富 ではない ( 2.3年の平均在任期間) ため、新しい取締役会が必要であると考えられます。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/04/27 18:25終値2026/01/28 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Datang International Power Generation Co., Ltd. 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。33 アナリスト機関Ephrem RaviBarclaysMichael ParkerBernsteinChin WongCGS International30 その他のアナリストを表示
お知らせ • Oct 15Datang International Power Generation Co., Ltd. Announces Cessation of Li Kai as DirectorDatang 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.
お知らせ • Jun 27+ 1 more updateDatang International Power Generation Co., Ltd. Announces Board and Committee Changes, with Effect from 27 June 2025Datang International Power Generation Co., Ltd. announced that at the AGM held on June 27, 2025, approved the appointment of Mr. Pang Xiaojin, Mr. Li Zhongmeng, Mr. Pan Kunhua and Mr. Xie Qiuye were elected as Directors of the twelfth session of the Board. The tenure of the Directors of the twelfth session of the Board shall take effect from 27 June 2025. As the members of the twelfth session of the Board have been elected, Mr. Tian Dan, Mr. Wang Wennan, Mr. Sun Yongxing, Mr. Niu Dongxiao and Mr. Zhu Dahong ceased to serve as Directors of the Company due to the expiration of the eleventh session of the Board, with effect from 27 June 2025. Mr. Yan Xizheng, Mr. Han Fang, Mr. Liu Liming and Mr. Xu Xiangyang, members of the eleventh session of the Supervisory Committee, have resigned from their positions as supervisors with effect from 27 June 2025. Each supervisor has confirmed that he had no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders, the Shanghai Stock Exchange and the Hong Kong Stock Exchange. Mr. Pang Xiaojin, aged 54, is a professorate senior engineer with a doctoral degree. He served as the deputy director of the market trading office of the marketing department, the deputy director of the marketing office of the planning and marketing department, the director of the commercial logistics office of the materials management department, the director of the commercial logistics office, the director of the supply management office of the materials management department (tendering and bidding center) of China Datang Corporation, the deputy general manager and a member of the Party Committee of Shanxi Branch of China Datang Corporation, the deputy general manager and a member of the Party Committee of Datang Shanxi Power Generation Co., Ltd. the deputy director of the sales department (marketing center), and the deputy director of the marketing department of China Datang Corporation Ltd. He currently serves as the deputy director of the operation and management department of China Datang Corporation Ltd, and non-executive director of Datang Environment Industry Group Co., Ltd. Mr. Li Zhongmeng, aged 53, is a senior engineer with a bachelor's degree and a Master's degree in engineering. He was the deputy director of the equipment department, the director of the equipment department as well as the chief inspector of Phase III, the assistant to the general manager, the chief engineer and the deputy general manager of Tianjin Chentang Thermoelectricity Limited, and the deputy manager of the power industry department of Tianjin Energy Investment Group Limited. He is currently the deputy manager of the power and new energy industry department of Tianjin Energy Investment Group Limited. Mr. Pan Kunhua, aged 62, is a senior engineer with a bachelor's degree. He served as positions such as deputy general manager of SDIC Power Company of State Development & Investment Group Co., Ltd, director of Yalong Hydropower Development Co., Ltd. chairman of Yunnan Dachaoshan Hydropower Co., Ltd. and director of the information management department of State Development & Investment Group Co., Ltd. Mr. Xie Qiuye, aged 66, is a professorate senior engineer with a bachelor's degree. He is an expert entitled to a special government allowance provided by the State Council and a national master in engineering survey and design. He served as vice president of Northwestern Electric Power Design Institute, deputy president and chief engineer of China Power Construction Engineering Consulting Corporation, general manager of power generation branch of China Power Engineering Consulting (Group) Corporation, president of Central Southern China Electric Power Design Institute, secretary of the Party Committee and president of the Electric Power Planning and Engineering Institute, and secretary of the Party Committee and chairman of Electric Power Planning and Engineering Institute Co., Ltd. The term of office of the above candidates for Directors will be three years, effective from 27 June 2025.
お知らせ • May 30Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025, at 09:30 China Standard Time.
お知らせ • Jan 02+ 1 more updateDatang International Power Generation Co., Ltd. Approved Zhu Mei Serves as Non-Executive DirectorDatang International Power Generation Co., Ltd. at its extraordinary general meeting held on 31 December 2024, approved Ms. Zhu Mei to serve as a non-executive Director of the eleventh session of the Board of the Company.
お知らせ • Aug 23Datang International Power Generation Co., Ltd. Approves Election of Li Kai as Executive DirectorDatang 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.
お知らせ • Aug 22Datang International Power Generation Co., Ltd. Elects Yan Xizheng as the Chairman of the Supervisory CommitteeDatang 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).
お知らせ • Mar 30Datang International Power Generation Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026Datang International Power Generation Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026
お知らせ • Mar 29Datang International Power Generation Co., Ltd. Announces Final Ordinary Dividend for the Financial Year End 31 December 2025, Payable on August 28, 2026Datang 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.
お知らせ • Jan 30Datang International Power Generation Co., Ltd. Provides Group Preliminary Earnings Guidance for the Period from 1 January 2025 to 31 December 2025Datang 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.
お知らせ • Dec 26Datang International Power Generation Co., Ltd. to Report Fiscal Year 2025 Results on Mar 28, 2026Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2025 results on Mar 28, 2026
お知らせ • Oct 15Datang International Power Generation Co., Ltd. Announces Cessation of Li Kai as DirectorDatang 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.
お知らせ • Sep 30Datang International Power Generation Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025Datang International Power Generation Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025
お知らせ • Jun 30Datang International Power Generation Co., Ltd. to Report First Half, 2025 Results on Aug 29, 2025Datang International Power Generation Co., Ltd. announced that they will report first half, 2025 results on Aug 29, 2025
お知らせ • Jun 27+ 1 more updateDatang International Power Generation Co., Ltd. Announces Board and Committee Changes, with Effect from 27 June 2025Datang International Power Generation Co., Ltd. announced that at the AGM held on June 27, 2025, approved the appointment of Mr. Pang Xiaojin, Mr. Li Zhongmeng, Mr. Pan Kunhua and Mr. Xie Qiuye were elected as Directors of the twelfth session of the Board. The tenure of the Directors of the twelfth session of the Board shall take effect from 27 June 2025. As the members of the twelfth session of the Board have been elected, Mr. Tian Dan, Mr. Wang Wennan, Mr. Sun Yongxing, Mr. Niu Dongxiao and Mr. Zhu Dahong ceased to serve as Directors of the Company due to the expiration of the eleventh session of the Board, with effect from 27 June 2025. Mr. Yan Xizheng, Mr. Han Fang, Mr. Liu Liming and Mr. Xu Xiangyang, members of the eleventh session of the Supervisory Committee, have resigned from their positions as supervisors with effect from 27 June 2025. Each supervisor has confirmed that he had no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders, the Shanghai Stock Exchange and the Hong Kong Stock Exchange. Mr. Pang Xiaojin, aged 54, is a professorate senior engineer with a doctoral degree. He served as the deputy director of the market trading office of the marketing department, the deputy director of the marketing office of the planning and marketing department, the director of the commercial logistics office of the materials management department, the director of the commercial logistics office, the director of the supply management office of the materials management department (tendering and bidding center) of China Datang Corporation, the deputy general manager and a member of the Party Committee of Shanxi Branch of China Datang Corporation, the deputy general manager and a member of the Party Committee of Datang Shanxi Power Generation Co., Ltd. the deputy director of the sales department (marketing center), and the deputy director of the marketing department of China Datang Corporation Ltd. He currently serves as the deputy director of the operation and management department of China Datang Corporation Ltd, and non-executive director of Datang Environment Industry Group Co., Ltd. Mr. Li Zhongmeng, aged 53, is a senior engineer with a bachelor's degree and a Master's degree in engineering. He was the deputy director of the equipment department, the director of the equipment department as well as the chief inspector of Phase III, the assistant to the general manager, the chief engineer and the deputy general manager of Tianjin Chentang Thermoelectricity Limited, and the deputy manager of the power industry department of Tianjin Energy Investment Group Limited. He is currently the deputy manager of the power and new energy industry department of Tianjin Energy Investment Group Limited. Mr. Pan Kunhua, aged 62, is a senior engineer with a bachelor's degree. He served as positions such as deputy general manager of SDIC Power Company of State Development & Investment Group Co., Ltd, director of Yalong Hydropower Development Co., Ltd. chairman of Yunnan Dachaoshan Hydropower Co., Ltd. and director of the information management department of State Development & Investment Group Co., Ltd. Mr. Xie Qiuye, aged 66, is a professorate senior engineer with a bachelor's degree. He is an expert entitled to a special government allowance provided by the State Council and a national master in engineering survey and design. He served as vice president of Northwestern Electric Power Design Institute, deputy president and chief engineer of China Power Construction Engineering Consulting Corporation, general manager of power generation branch of China Power Engineering Consulting (Group) Corporation, president of Central Southern China Electric Power Design Institute, secretary of the Party Committee and president of the Electric Power Planning and Engineering Institute, and secretary of the Party Committee and chairman of Electric Power Planning and Engineering Institute Co., Ltd. The term of office of the above candidates for Directors will be three years, effective from 27 June 2025.
お知らせ • May 30Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 27, 2025, at 09:30 China Standard Time.
お知らせ • Mar 28Datang International Power Generation Co., Ltd. to Report Q1, 2025 Results on Apr 29, 2025Datang International Power Generation Co., Ltd. announced that they will report Q1, 2025 results on Apr 29, 2025
お知らせ • Mar 26Datang International Power Generation Co., Ltd. Announces Final Dividend for the Year Ended December 31, 2024, Payable on August 30, 2025Datang 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.
お知らせ • Jan 25Datang International Power Generation Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2024Datang 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.
お知らせ • Jan 02+ 1 more updateDatang International Power Generation Co., Ltd. Approved Zhu Mei Serves as Non-Executive DirectorDatang International Power Generation Co., Ltd. at its extraordinary general meeting held on 31 December 2024, approved Ms. Zhu Mei to serve as a non-executive Director of the eleventh session of the Board of the Company.
お知らせ • Dec 27Datang International Power Generation Co., Ltd. to Report Fiscal Year 2024 Results on Mar 22, 2025Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2024 results on Mar 22, 2025
お知らせ • Sep 30Datang International Power Generation Co., Ltd. to Report Q3, 2024 Results on Oct 30, 2024Datang International Power Generation Co., Ltd. announced that they will report Q3, 2024 results on Oct 30, 2024
お知らせ • Aug 23Datang International Power Generation Co., Ltd. Approves Election of Li Kai as Executive DirectorDatang 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.
お知らせ • Aug 22Datang International Power Generation Co., Ltd. Elects Yan Xizheng as the Chairman of the Supervisory CommitteeDatang 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).
お知らせ • Jul 29Datang International Power Generation Co., Ltd. Announces Resignation of Ying Xuejun as Non-Executive Director and Member of the Audit Committee of the BoardThe 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.
お知らせ • Jun 28Datang International Power Generation Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024Datang International Power Generation Co., Ltd. announced that they will report first half, 2024 results on Aug 28, 2024
お知らせ • May 30+ 1 more updateDatang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2024Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2024, at 09:30 China Standard Time. Location: No. 2, Huayuan Street, Xicheng District, Beijing China
お知らせ • Apr 27Datang International Power Generation Co., Ltd. Announces Joint Company Secretary ChangesDatang 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.
お知らせ • Mar 29Datang International Power Generation Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024Datang International Power Generation Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024
お知らせ • Mar 23Datang International Power Generation Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023, payable on 30 August 2024Datang 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.
お知らせ • Feb 01Datang International Power Generation Co., Ltd. Provides Group Preliminary Earnings Guidance for the Period from 1 January 2023 to 31 December 2023Datang 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.
お知らせ • Dec 30Datang International Power Generation Co., Ltd. to Report Fiscal Year 2023 Results on Mar 23, 2024Datang International Power Generation Co., Ltd. announced that they will report fiscal year 2023 results on Mar 23, 2024
お知らせ • Dec 22+ 2 more updatesDatang International Power Generation Co., Ltd. Announces Resignation of Liang Yongpan as General ManagerThe board of directors of Datang International Power Generation Co., Ltd. has received a written resignation report from Mr. Liang Yongpan, the general manager of the Company, on 21 December 2023. Due to work adjustment, Mr. Liang applied to resign from his position as the general manager of the Company. According to the Company Law of the People's Republic of China, the articles of association of the Company and other relevant requirements, Mr. Liang's resignation report shall take effect from the date of service to the Board (that is 21 December 2023) and his resignation will not affect the normal operation of the Company. The Company will complete the selection and appointment of the general manager of the Company as soon as possible in accordance with relevant requirements.
お知らせ • Oct 27Datang International Power Generation Co., Ltd. Announces Cessation of Li Jingfeng as DirectorDatang 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.
お知らせ • Oct 13Datang International Power Generation Co., Ltd. Provides Consolidated Earnings Guidance for the Nine Months Ended September 30, 2023Datang 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.
お知らせ • Sep 30Datang International Power Generation Co., Ltd. to Report Q3, 2023 Results on Oct 27, 2023Datang International Power Generation Co., Ltd. announced that they will report Q3, 2023 results on Oct 27, 2023
お知らせ • Sep 27Datang International Power Generation Co., Ltd. Announces Cessation of Xiao Zheng as DirectorDatang 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.
お知らせ • Jun 29Datang International Power Generation Co., Ltd. Approves Final Dividend for Year 2022, Payable on or Before 25 August 2023Datang 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.
お知らせ • Jun 28Datang International Power Generation Co., Ltd. to Report First Half, 2023 Results on Aug 30, 2023Datang International Power Generation Co., Ltd. announced that they will report first half, 2023 results on Aug 30, 2023
お知らせ • May 30+ 1 more updateDatang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2023Datang International Power Generation Co., Ltd., Annual General Meeting, Jun 28, 2023, at 09:30 China Standard Time. Location: 1616 Conference Room, Datang International Power Generation Co., Ltd. 9 Guangningbo Street Xicheng District Beijing Province China Agenda: To consider and approve the "Work Report of the Board of Directors for the Year 2022"; to consider and approve the "Work Report of the Supervisory Committee for the Year 2022"; to consider and approve the "Resolution on the Final Financial Report for the Year 2022"; to consider and approve the "Resolution on the Profit Distribution Proposal for the Year 2022"; to consider and approve the "Resolution on the Engagement of Accounting Firms for the Year 2023"; and to consider and approve the "Resolution on Entering into of the Factoring Business Cooperation Agreement with Datang Commercial Factoring Company Limited".
お知らせ • Jan 31Datang International Power Generation Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ended December 31, 2022Datang 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.