Monthly Return

RNS Number : 9071M

Datang Intl Power Generation Co Ld

06 February 2009

 



Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/01/2009

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Date Submitted	5 February 2009

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital (State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

(2) Stock code :

Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital (State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

2. Preference Shares

Stock code :		Description :
			No. of preference shares		Par value (State currency)			Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

3. Other Classes of Shares

Stock code :		Description :
			No. of other classes of shares		Par value (State currency)			Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month (State currency) :

  II. Movements in Issued Share Capital

	No. of ordinary shares					No of preference shares			No. of other classes of shares
	(1) H Share		(2) A Share
Balance at close of preceding month	3,315,677,578 (at the par value of RMB1.00 per share)			8,464,360,000 (at the par value of RMB1.00 per share)			NIL			NIL
Increase/ (decrease) during the month	NIL			NIL			NIL			NIL
Balance at close of the month	3,315,677,578			8,464,360,000			NIL			NIL

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable

Movement during the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

Granted

Exercised

Cancelled

Lapsed

1.

( / / )

shares

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares)

(Preference shares)

(Other class)

Total funds raised during the month from exercise of options (State currency)

  Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants (Date of expiry - dd/mm/yyyy)

Currency of nominal value

Nominal value at close of preceding month

Exercised during the month

Nominal value at close of the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

2.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

3.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

4.

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

Total B.  (Ordinary shares)

(Preference shares)

(Other class)

  Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description

Currency of amount outstanding

Amount at close of preceding month

Converted during the month

Amount at close of the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy))

( / / )

2.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

3.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

4.

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date (if applicable) (dd/mm/yyyy)

( / / )

Total C. (Ordinary shares)

(Preference shares)

(Other class)

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) 

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.
	( / / )
	shares (Note 1)
2.
	( / / )
	shares (Note 1)
3.
	( / / )
	shares (Note 1)
	Total D. (Ordinary shares)
	(Preference shares)
	(Other class)

Other Movements in Issued Share Capital

Type of Issue

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1. Rights issue

At price :

State currency

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

2. Open offer

At price :

State currency

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

3. Placing

At price :

State currency

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

4. Bonus issue

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

5. Scrip dividend

At price :

State currency

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

6. Repurchase of shares

Class of shares repurchased (Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

7. Redemption of shares

Class of shares redeemed (Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

8. Consideration issue

At price :

State currency

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

9. Capital reorganisation

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

10. Other     (Please specify)

At price :

State currency

Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)

________ ( / / ) ( / / )

Total E. (Ordinary shares)

(Preference shares)

(Other class)

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):    (1)	Nil
(2)	Nil
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):	N.A.
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):	N.A.
(These figures should be the same as the relevant figures under II above ('Movements in Issued Share Capital').)

Remarks (if any):

Submitted by:       Zhougang

Title:      Secretary to the Board

    (Director, Secretary or other duly authorised officer)

Notes :     

1.    State the class of shares (e.g. ordinary, preference or other).

2.    If there is insufficient space, please append the prescribed continuation sheet.

 

END

 

 

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