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Huaneng Power International, Inc.

Circulars


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  • 2018-December-11
  • Reply Slip for 2019 First Extraordinary General Meeting (in PDF)
  • 2018-December-11
  • Proxy Form for 2019 First Extraordinary General Meeting (in PDF)
  • 2018-March-13
  • PROPOSALS REGARDING THE GRANTING OF THE GENERAL MANDATE; GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES; EXTENDING THE VALIDITY PERIODS OF THE RESOLUTION ON THE NON-PUBLIC ISSUANCE OF A SHARES AND THE AUTHORISATION DELEGATED TO THE BOARD OF DIRECTORS SHAREHOLDERS' RETURN PLAN IN THE NEXT THREE YEARS (2018-2020); AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF 2017 ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-13
  • Reply Slip for 2017 Annual General Meeting (in PDF)
  • 2018-March-13
  • Proxy Form for 2017 Annual General Meeting (in PDF)
  • 2018-January-11
  • CONTINUING CONNECTED TRANSACTIONS AND EXTERNAL GUARANTEE BY SUBSIDIARY AND CONNECTED TRANSACTION (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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