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Dalian Thermal Power Co., Ltd.SSE: 600719

Notice on Convening the 2025 Annual General Meeting

Mar 27, 2026 · Issued by Dalian Thermal Power Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 27, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-120

Dalian Thermal Power Co., Ltd. on 6ix

Earlier from Dalian Thermal Power

  • Announcement on Expected Loss in Performance for 2025Jan 17
  • Indicative Announcement on Expected Loss in Performance for 2025Jan 10
  • Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025Dec 31, 2025
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 26, 2025
  • Announcement on Resolutions of the 13th Meeting of the 11th Board of DirectorsDec 13, 2025

Later from Dalian Thermal Power

  • Announcement on Convening the 2025 Annual Performance BriefingApr 2
  • Announcement on Outline of the 2025 Annual Performance BriefingApr 11
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 17
  • Report for Q1 2026Apr 24
  • Announcement on Convening the Q1 2026 Performance BriefingMay 12
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