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中国华能集团公司 En 中文 繁体
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Huaneng Power International
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                  Your Position: Home > Investor Information > Notification
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                  CONTINUING CONNECTED TRANSACTIONS REVISION OF THE ANNUAL CAP_2021110202CONTINUING CONNECTED TRANSACTIONS REVISION OF THE ANNUAL CAP OF THE TRANSACTION FOR PURCHASE OF FUEL AND TRANSPORTATION SERVICES2021/11/02
                  Proxy Form for 2020 Annual General Meeting_20210506-proxyProxy Form for 2020 Annual General Meeting2021/05/07
                  Reply Slip for 2020 Annual General Meeting_20210506-replyReply Slip for 2020 Annual General Meeting2021/05/07
                  NOTICE OF 2020 ANNUAL GENERAL MEETING_20210506-noticeNOTICE OF 2020 ANNUAL GENERAL MEETING2021/05/07
                  PROPOSALS REGARDING THE ISSUE OF SHORT-TERM DEBENTURES, THE ISSUE OF SUPER SHORT-TERM DEBENTURES, THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC_20210506-cirPROPOSALS REGARDING THE ISSUE OF SHORT-TERM DEBENTURES, THE ISSUE OF SUPER SHORT-TERM DEBENTURES, THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT), THE GRANT OF THE GENERAL MANDATE TO ISSUE DOMESTIC ANDOR OVERSEAS DEBT FINANCING IN2021/05/07
                  PROPOSALS ON ELECTION OF NEW SESSIONS OF THE BOARD AND SUPERVISORY COMMITTEE, ISSUE OF SHORT-TERM DEBENTURES, SUPER SHORT-TERM DEBENTURES, DEBT FINANCING INSTRUMENTS, _2020-4-28PROPOSALS ON ELECTION OF NEW SESSIONS OF THE BOARD AND SUPERVISORY COMMITTEE, ISSUE OF SHORT-TERM DEBENTURES, SUPER SHORT-TERM DEBENTURES, DEBT FINANCING INSTRUMENTS, 2020/04/28
                  Reply Slip for 2019 Annual General Meeting_2020-4-28Reply Slip for 2019 Annual General Meeting2020/04/28
                  PROPOSED CHANGE IN PART OF THE FUNDRAISING INVESTMENT PROJECTS, ELECTION OF DIRECTOR AND THE INCREASE OF THE AMOUNT OF THE COMPANY'S GENERAL MANDATE TO ISSUE DOMESTIC AND-OR OVERSEAS DEBT FINANCING IN_2020-2-18PROPOSED CHANGE IN PART OF THE FUNDRAISING INVESTMENT PROJECTS, ELECTION OF DIRECTOR AND THE INCREASE OF THE AMOUNT OF THE COMPANY'S GENERAL MANDATE TO ISSUE DOMESTIC AND-OR OVERSEAS DEBT FINANCING IN2020/02/18
                  NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING_2020-1-20NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING2020/01/20
                  Proxy Form for 2020 First Extraordinary General Meeting_2020-1-20Proxy Form for 2020 First Extraordinary General Meeting2020/01/20
                  Reply Slip for 2020 First Extraordinary General Meeting_2020-1-20Reply Slip for 2020 First Extraordinary General Meeting2020/01/20
                  NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING_2019-11-1NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING2019/11/01
                  Proxy Form for 2019 Second Extraordinary General Meeting_2019-11-1Proxy Form for 2019 Second Extraordinary General Meeting2019/11/01
                  Reply Slip for 2019 Second Extraordinary General Meeting_2019-11-1Reply Slip for 2019 Second Extraordinary General Meeting2019/11/01
                  2018 AGM CIRCULAR_2019-4-252018 AGM CIRCULAR2019/04/25
                  Proxy Form for 2018 Annual General Meeting _2019-4-25Proxy Form for 2018 Annual General Meeting 2019/04/25
                  Reply Slip for 2018 Annual General Meeting _2019-4-25Reply Slip for 2018 Annual General Meeting 2019/04/25
                  持續關連交易修改公司章程及股東大會議事規則山東公司為其附屬公司提供保選舉公司董事聘任2019年度審計師及其他議案 (201917)CCT AMENDMENTS TO THE AOA AND RULES AND PROCEDURES FOR GENERAL MEETINGS PROVISION OF GUARANTEE BY SHANDONG COMPANY TO ITS SUBSIDIARY ELECTION OF A DIRECTOR OF THE COMPANY APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2019 AND OTHER RESOLUTIONS2019/01/06
                  2017年年度股東大會適用的委託代理人表格 (2018313)Proxy Form for 2017 Annual General Meeting 2018/03/12
                  2017年年度股東大會的股東回條 (2018313)Reply Slip for 2017 Annual General Meeting 2018/03/12
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                  • Address: Huaneng Building, 6 Fuxingmennei Dajie, Xicheng District, Beijing, China
                  • Tel: 8610-63226999
                  • Fax: 8610-63226888
                  • Linkman：ZhuTao / ZhaoLin
                  • Investor Enquiry Tel: 8610-66086765/63226596
                  • Investor Enquiry Fax : 8610-66412341
                  • Email: zqb@hpi.com.cn
                  • Postcode：100031
                  Copyright Huaneng Power International,Inc. 京ICP备13018834号京公网安备 11010202010397号
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                  • Company Organistion--Internal Oganisat
                  • Achievements
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