For the month ended
(dd/mm/yyyy) :
|
30/6/2020
|
Name of Issuer
|
Huaneng Power International, Inc.
(A Sino-foreign joint stock limited company incorporated
in the People's Republic of China)
|
||
Date Submitted
|
2 July 2020
|
(1) Stock code :
|
902 (Hong Kong Stock
Exchange)
|
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 (Shanghai Stock
Exchange)
|
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) H Shares
|
(2) A Shares
|
|||||||
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
|
N/A
|
N/A
|
||||
Balance at close of the month
|
4,700,383,440
|
10,997,709,919
|
N/A
|
N/A
|
||||
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. N/A
|
|||||||||||||
( / / )
|
|||||||||||||
shares
|
|||||||||||||
(Note 1)
|
|||||||||||||
2. N/A
|
|||||||||||||
( / / )
|
|||||||||||||
shares
|
|||||||||||||
(Note 1)
|
|||||||||||||
3. N/A
|
|||||||||||||
( / / )
|
|||||||||||||
shares
|
|||||||||||||
(Note 1)
|
|||||||||||||
Total A. (Ordinary shares)
|
N/A
|
||||||||||||
(Preference shares)
|
N/A
|
||||||||||||
(Other class)
|
N/A
|
||||||||||||
Total funds raised during the month from exercise of options (State currency)
|
N/A
|
||||||||||||
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. N/A
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares issuable
(Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
2. N/A
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares issuable
(Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
3. N/A
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares issuable
(Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
4. N/A
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares issuable
(Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
Total B. (Ordinary shares)
|
N/A
|
||||||||||||
(Preference shares)
|
N/A
|
||||||||||||
(Other class)
|
N/A
|
||||||||||||
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. N/A
|
||||||||||||||
Stock code (if listed)
|
||||||||||||||
Class of shares issuable
(Note 1)
|
||||||||||||||
Subscription price
|
||||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy))
|
( / / )
|
|||||||||||||
2. N/A
|
||||||||||||||
Stock code (if listed)
|
||||||||||||||
Class of shares issuable
(Note 1)
|
||||||||||||||
Subscription price
|
||||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
|||||||||||||
3. N/A
|
||||||||||||||
Stock code (if listed)
|
||||||||||||||
Class of shares issuable
(Note 1)
|
||||||||||||||
Subscription price
|
||||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
|||||||||||||
4. N/A
|
||||||||||||||
Stock code (if listed)
|
||||||||||||||
Class of shares issuable
(Note 1)
|
||||||||||||||
Subscription price
|
||||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
|||||||||||||
Total C. (Ordinary shares)
|
N/A
|
|||||||||||||
(Preference shares)
|
N/A
|
|||||||||||||
(Other class)
|
N/A
|
|||||||||||||
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.
|
N/A
|
|||
( / / )
|
||||
Ordinary shares (Note 1)
|
||||
2.
|
N/A
|
|||
( / / )
|
||||
Ordinary shares (Note 1)
|
||||
3.
|
N/A
|
|||
( / / )
|
||||
Ordinary shares (Note 1)
|
||||
Total D. (Ordinary shares)
|
N/A
|
|||
(Preference shares)
|
N/A
|
|||
(Other class)
|
N/A
|
|||
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)
|
( / / )
|
N/A
|
N/A
|
||||||||
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)
|
( / / )
|
N/A
|
N/A
|
||||||||
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)
|
( / / )
|
N/A
|
N/A
|
||||||||
4. Bonus issue
|
Class of shares issuable (Note 1)
|
||||||||||
Issue and allotment date : (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
N/A
|
N/A
|
||||||||
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)
|
( / / )
|
N/A
|
N/A
|
||||||||
6. Repurchase of shares
|
Class of shares repurchased (Note 1)
|
||||||||||
Cancellation date : (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
N/A
|
N/A
|
||||||||
7. Redemption of shares
|
Class of shares redeemed (Note 1)
|
||||||||||
Redemption date : (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
N/A
|
N/A
|
||||||||
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)
|
( / / )
|
N/A
|
N/A
|
||||||||
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)
|
( / / )
|
N/A
|
N/A
|
||||||||
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)
|
( / / )
|
N/A
|
N/A
|
||||||||
Total E. (Ordinary shares)
|
N/A
|
|||||||||||||
(Preference shares)
|
N/A
|
|||||||||||||
(Other class)
|
N/A
|
|||||||||||||
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”).)
|
|
|||
|
|||
|
|
||
|
|
||
|
|
||
|
|
||
|
|
||
|
|
|
|
||
|
|
As the Company is incorporated in the PRC, the concept of "authorised share capital" is not
|
applicable. The information shown as "authorised share capital" in section I above refers to
|
"registered share capital" of the Company.
|
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. |
Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already
made the relevant confirmations in a return published under rule 13.25A in relation to the securities issued, no further confirmation is required to be made in this return.
|
3. |
“Identical” means in this context:
|
● |
the securities are of the same nominal value with the same amount called up or paid up;
|
● |
they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing
distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and
|
● |
they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all
other respects.
|
4. |
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
|