For the month ended
(dd/mm/yyyy) :
|
30/11/2018
|
Name of Issuer
|
Huaneng Power International, Inc
|
||
Date Submitted
|
03/12/2018
|
(1) Stock code :
|
902
|
Description :
|
“H” share listed in H.K.
“ADR” listed in N.Y.
|
|||||
No. of ordinary shares
|
Par value
(RMB)
|
Authorised share capital
(RMB)
|
||||||
Balance at close of preceding month
|
4,700,383,440
|
1.00
|
4,700,383,440
|
|||||
Increase/(decrease)
|
0
|
0
|
||||||
Balance at close of the month
|
4,700,383,440
|
1.00
|
4,700,383,440
|
|||||
(2) Stock code :
|
600011
|
Description :
|
“A” share listed in Shanghai
|
|||||
No. of ordinary shares
|
Par value
(RMB)
|
Authorised share capital
(RMB)
|
||||||
Balance at close of preceding month
|
10,997,709,919
|
1.00
|
10,997,709,919
|
|||||
Increase/(decrease)
|
0
|
0
|
||||||
Balance at close of the month
|
10,997,709,919
|
1.00
|
10,997,709,919
|
|||||
Stock code :
|
N/A
|
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
|
|||||||
Stock code :
|
N/A
|
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 (RMB) :
|
15,698,093,359
|
No. of ordinary shares
|
No of preference shares
|
No. of other classes of shares
|
||||||
(1)
|
(2)
|
|||||||
Balance at close of preceding month
|
4,700,383,440
|
10,997,709,919
|
N/A
|
N/A
|
||||
Increase/ (decrease) during the month
|
0
|
0
|
||||||
Balance at close of the month
|
4,700,383,440
|
10,997,709,919
|
||||||
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)
|
|||||||||||||
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
|
|||||||
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
B. (Ordinary shares)
|
|||||||||||||
(Preference shares)
|
|||||||||||||
(Other class)
|
|||||||||||||
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)
|
||||||||||||||
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.
|
||||
( / / )
|
||||
Ordinary shares (Note 1)
|
||||
2.
|
||||
( / / )
|
||||
Ordinary shares (Note 1)
|
||||
3.
|
||||
( / / )
|
||||
Ordinary shares (Note 1)
|
||||
Total D. (Ordinary shares)
|
||||
(Preference shares)
|
||||
(Other class)
|
||||
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)
|
( / / )
|
||||||||||
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
|
|||||||||
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)
|
( / / )
|
||||||||||
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
|
|||||||||
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)
|
0
|
(2)
|
0
|
|
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”).)
|
Submitted by:
|
Huang Chaoquan
|
|
Title:
|
Secretary of the Board of Directors
|
|
(Director, Secretary or other duly authorised officer)
|
1.
|
State the class of shares (e.g. ordinary, preference or other).
|
2.
|
If there is insufficient space, please append the prescribed continuation sheet.
|
HUANENG POWER INTERNATIONAL, INC.
|
||
By /s/
Huang Chaoquan
|
||
|
||
Name:
|
Huang Chaoquan
|
|
Title:
|
Company Secretary
|