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Huaneng Power International, Inc.

Circulars


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  • 2017-May-26
  • Second Proxy Form Applicable for 2016 Annual General Meeting (in PDF)
  • 2017-May-26
  • THE SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 RELATING TO THE ADDITIONAL PROPOSAL TO ELECT MR. ZHANG XIANZHI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUPPLEMENTAL NOTICE OF 2016 ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-27
  • Reply Slip for 2016 Annual General Meeting (in PDF)
  • 2017-April-27
  • Proxy Form for 2016 Annual General Meeting (in PDF)
  • 2017-April-27
  • PROPOSALS ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY, THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY, THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) , THE GRANTING OF THE GENERAL MANDATE TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS THE GENERAL MANDATE TO ISSUE SHARES (in PDF)
  • 2017-April-27
  • NON-PUBLIC ISSUANCE OF A SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2017-March-27
  • Proxy Form for 2017 Second Extraordinary General Meeting (in PDF)
  • 2017-March-27
  • Reply Slip for 2017 Second Extraordinary General Meeting (in PDF)
  • 2017-January-6
  • DISCLOSEABLE TRANSACTIONS CONTINUING CONNECTED TRANSACTIONS (in PDF)
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  • 2007 Circulars
  • 2006
  • 2006 Circulars


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