| 2022-05-16 |
股东大会：
将于2022-06-28召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the working report from the Board of Directors of the Company for 2021
2.To consider and approve the working report from the Supervisory Committee of the Company for 2021
3.To consider and approve the audited financial statements of the Company for 2021
4.To consider and approve the profit distribution plan of the Company for 2021
5.To consider and approve the proposal regarding the appointment of the Company’s auditors for 2022
SPECIAL RESOLUTIONS
6.00Proposals regarding the issue of short-term debentures, super short term debentures and debt financing instruments (by way of non-public placement) by the Company
6.01To consider and approve the proposal regarding the issue of short-term debentures by the Company
6.02To consider and approve the proposal regarding the issue of super short-term debentures by the Company
6.03To consider and approve the proposal regarding the issue of debt financing instruments (by way of non-public placement)
7.To consider and approve the proposal regarding the granting of general mandate to issue domestic and/or overseas debt financing instruments
8.To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
9.To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Energy
10.To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Yuwang
|
| 2022-04-28 |
详情>>
业绩披露：
2022年一季报每股收益-0.09元,归母净利润-9.56亿元,同比去年增长-123.73%
|
| 2022-04-21 |
详情>>
业绩披露：
2021年年报每股收益-0.81元,归母净利润-106.36亿元,同比去年增长-547.3%
|
| 2022-04-21 |
详情>>
业绩披露：
2019年年报每股收益0.01元,归母净利润7.66亿元,同比去年增长4.34%
|
| 2021-11-18 |
股东大会：
将于2021-11-16召开股东大会
会议内容 ▼▲
- 1.To consider and approve the proposal regarding the increase of the annual cap of the continuing connected transactions for 2021 between the Company and Huaneng Group
|
| 2021-11-05 |
股东大会：
将于2021-12-21召开股东大会
会议内容 ▼▲
- 1.To consider and approve the Proposal regarding the Settlement of Fundraising Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital (Note 1);
2.To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022-2024 between the Company and Huaneng Finance (Note 1);
3.To consider and approve the Proposal regarding the Provision of Guarantee by Shandong Company to its subsidiary (Note 1);
4.To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022 between the Company and Huaneng Group (Note 1).
|
| 2021-10-28 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.05元,归母净利润7.83亿元,同比去年增长-91.43%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-19 |
详情>>
业绩披露：
2021年中报每股收益0.19元,归母净利润40.19亿元,同比去年增长-26.14%
|
| 2021-06-01 |
股东大会：
将于2021-06-22召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the working report from the Board of Directors of the Company for 2020
2.To consider and approve the working report from the Supervisory Committee of the Company for 2020
3.To consider and approve the audited financial statements of the Company for 2020
4.To consider and approve the profit distribution plan of the Company for 2020
5.To consider and approve the proposal regarding the appointment of the Company’s auditors for 2021
SPECIAL RESOLUTIONS
6.00Proposals regarding the issue of short-term debentures, super short term debentures and debt financing instruments (by way of non-public placement) by the Company
6.01To consider and approve the proposal regarding the issue of short-term debentures by the Company
6.02To consider and approve the proposal regarding the issue of super short-term debentures by the Company
6.03To consider and approve the proposal regarding the issue of debt financing instruments (by way of non-public placement)
7.To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments
8.To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
9.To consider and approve the proposal regarding the election of Mr. Xia Aidong as a supervisor of the Tenth Session of the Supervisory Committee of the Company
|
| 2021-04-29 |
详情>>
业绩披露：
2021年一季报每股收益0.17元,归母净利润40.30亿元,同比去年增长95.59%
|
| 2021-04-20 |
详情>>
业绩披露：
2020年年报每股收益0.04元,归母净利润23.78亿元,同比去年增长210.28%
|
| 2020-12-03 |
股东大会：
将于2020-12-22召开股东大会
会议内容 ▼▲
- 1.To consider and approve the proposal regarding the continuing connected transactions for 2021 between the Company and Huaneng Group;
2.To consider and approve the proposal regarding the capital increase of Shengdong Offshore Wind Power
3.To consider and approve the proposal regarding the capital increase and share expansion of Huaneng Yantai Renewable Energy
4.To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary.
5.To consider and approve the proposal regarding the election of a director.
|
| 2020-10-29 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.50元,归母净利润91.33亿元,同比去年增长69.34%
|
| 2020-09-11 |
详情>>
业绩披露：
2020年中报每股收益0.30元,归母净利润54.41亿元,同比去年增长58.10%
|
| 2020-04-29 |
股东大会：
将于2020-06-16召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the working report from the Board of Directors of the Company for 2019
2.To consider and approve the working report from the Supervisory Committee of the Company for 2019
3.To consider and approve the audited financial statements of the Company for 2019
4.To consider and approve the profit distribution plan of the Company for 2019
5.To consider and approve the proposal regarding the appointment of the Company’s auditors for 2020
SPECIAL RESOLUTIONS
6.Proposals regarding the issue of short-term debentures, super short term debentures and debt financing instruments (by way of non-public placement) by the Company
6.1To consider and approve the proposal regarding the issue of short-term debentures by the Company
6.2To consider and approve the proposal regarding the issue of super short-term debentures by the Company
6.3To consider and approve the proposal regarding the issue of debt financing instruments (by way of non-public placement)
7.To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments
8.To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
ORDINARY RESOLUTIONS
9.To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary
10.To consider and approve the proposals regarding the election of Directors (excluding Independent Non-executive Directors)
10.1To elect Mr. ZHAO Keyu as the Executive Director
10.2To elect Mr. ZHAO Ping as the Executive Director
10.3To elect Mr. HUANG Jian as the Non-executive Director
10.4To elect Mr. WANG Kui as the Non-executive Director
10.5To elect Mr. LU Fei as the Non-executive Director
10.6To elect Mr. TENG Yu as the Non-executive Director
10.7To elect Mr. MI Dabin as the Non-executive Director
10.8To elect Mr. CHENG Heng as the Non-executive Director
10.9To elect Mr. GUO Hongbo as the Non-executive Director
10.10To elect Mr. LIN Chong as the Non-executive Director
11.To consider and approve the proposals regarding the election of Independent Non-executive Directors
11.1To elect Mr. XU Mengzhou as the Independent Non-executive Director
11.2To elect Mr. LIU Jizhen as the Independent Non-executive Director
11.3To elect Mr. XU Haifeng as the Independent Non-executive Director
11.4To elect Mr. ZHANG Xianzhi as the Independent Non-executive Director
11.5To elect Mr. XIA Qing as the Independent Non-executive Director
12.To consider and approve the proposals regarding the election of Supervisors
12.1To elect Mr. LI Shuqing as the Supervisor
12.2To elect Mr. MU Xuan as the Supervisor
12.3To elect Mr. YE Cai as the Supervisor
12.4To elect Mr. GU Jianguo as the Supervisor
|
| 2020-03-19 |
复牌提示：
2020-03-18 13:11:49 停牌，复牌日期 2020-03-18 13:16:49
|
| 2020-01-22 |
股东大会：
将于2020-03-05召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the proposal regarding the change of part of the fundraising investment projects
2.To consider and approve the proposal regarding the election of a director of the Company
SPECIAL RESOLUTION
3.To consider and approve the proposal regarding the increase of the amount of the Company’s general mandate to issue domestic and/or overseas debt financing instruments
|
| 2019-11-05 |
股东大会：
将于2019-12-17召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTION
1.To consider and approve the proposal regarding the continuing connected transactions for 2020 between the Company and Huaneng Group.
2.To consider and approve the proposal regarding the continuing connected transactions (from 2020 to 2022) between the Company and Huaneng Finance.
3.To consider and approve the proposal regarding the continuing connected transactions (from 2020 to 2022) between the Company and Tiancheng Leasing.
|
| 2019-05-29 |
除权日：
美东时间 2019-06-18 每股派息0.51美元
|
| 2019-04-29 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the working report from the Board of Directors of the Company for 2018
2.To consider and approve the working report from the Supervisory Committee of the Company for 2018
3.To consider and approve the audited financial statements of the Company for 2018
4.To consider and approve the profit distribution plan of the Company for 2018
SPECIAL RESOLUTIONS
5.Proposals regarding the issue of short-term debentures, super short term debentures and debt financing instruments (by way of non-public placement) by the Company
5.1To consider and approve the proposal regarding the issue of short-term debentures by the Company
5.2To consider and approve the proposal regarding the issue of super short-term debentures by the Company
5.3To consider and approve the proposal regarding the issue of debt financing instruments (by way of non-public placement)
6.To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments
7.To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
8.To consider and approve the proposal regarding the amendments to the articles of association of the Company
ORDINARY RESOLUTION
9.To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary
|
| 2018-12-13 |
股东大会：
将于2019-01-30召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTION
1.To consider and approve the proposal regarding the revision of the remuneration of Independent Non-executive Directors of the Company;
SPECIAL RESOLUTION
2.To consider and approve the proposal regarding the amendments to the Company’s Articles of Association and the Rules and Procedures for General Meetings;
ORDINARY RESOLUTIONS
3.To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary;
4.To consider and approve the proposal on election of a director;
5.To consider and approve the proposal regarding the appointment of Company’s auditors for 2019;
6.To consider and approve the proposal regarding the change the use of part of fund raising proceeds in certain investment projects and the implementation thereof;
7.To consider and approve the proposal on the use of part of the idle raised proceeds to temporarily supplement working capital;
8.To consider and approve the proposal regarding the continuing connected transactions for 2019 between the Company and Huaneng Group.
|
| 2018-10-16 |
详情>>
股本变动：
变动后总股本39245.23万股
变动原因 ▼▲
|
| 2018-03-16 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the working report from the Board of Directors of the Company for 2017
2.To consider and approve the working report from the Supervisory Committee of the Company for 2017
3.To consider and approve the audited financial statements of the Company for 2017
4.To consider and approve the profit distribution plan of the Company for 2017
5.To consider and approve the proposal regarding the appointment of the Company’s auditors for 2018
SPECIAL RESOLUTIONS
6.To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments
7.To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
8.To consider and approve the proposal on extending the validity periods of the resolution on the Non-public Issuance of A Shares and the authorization delegated to the Board of Directors by Shareholders’ General Meeting
9.To consider and approve the proposal on the Shareholders' Return Plan in the next three years (2018-2020) of the Company
10.To consider and approve the proposal regarding the amendments to the articles of association of the Company
|
| 2018-03-15 |
除权日：
美东时间 2018-05-08 每股派息0.53美元
|
| 2017-12-18 |
股东大会：
将于2018-01-30召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the proposal regarding the continuing connected transactions for 2018 between the Company and Huaneng Group.
2.To consider and approve the proposal regarding the Acceptance of the guaranteed loans for working capital relating to Sahiwal Project in Pakistan by Shandong Company.
|
| 2017-06-06 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the working report from the Board of Directors of the Company for 2016
2.To consider and approve the working report from the Supervisory Committee of the Company for 2016
3.To consider and approve the audited financial statements of the Company for 2016
4.To consider and approve the profit distribution plan of the Company for 2016
5.To consider and approve the proposal regarding the appointment of the Company’s auditors for 2017
SPECIAL RESOLUTIONS
6.To consider and approve the proposal regarding the issue of short-term debentures by the Company
7.To consider and approve the proposal regarding the issue of super short-term debentures by the Company
8.To consider and approve the proposal regarding the issue of debt financing instruments (by way of non-public placement)
9.To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments
10.To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
ORDINARY RESOLUTIONS
11.To consider and approve the proposal regarding the election of the new session of the Board of Directors of the Company
11.01To elect Mr. CAO Peixi as the Executive Director of the Ninth Session of the Board of Directors of the Company
11.02To elect Mr. GUO Junming as the Non-executive Director of the Ninth Session of the Board of Directors of the Company
11.03To elect Mr. LIU Guoyue as the Executive Director of the Ninth Session of the Board of Directors of the Company
11.04To elect Mr. FAN Xiaxia as the Executive Director of the Ninth Session of the Board of Directors of the Company
11.05To elect Mr. HUANG Jian as the Non-executive Director of the Ninth Session of the Board of Directors of the Company
11.06To elect Mr. WANG Yongxiang as the Non-executive Director of the Ninth Session of the Board of Directors of the Company
11.07To elect Mr. MI Dabin as the Non-executive Director of the Ninth Session of the Board of Directors of the Company
11.08To elect Mr. GUO Hongbo as the Non-executive Director of the Ninth Session of the Board of Directors of the Company
11.09To elect Mr. CHENG Heng as the Non-executive Director of the Ninth Session of the Board of Directors of the Company
11.10To elect Mr. LIN Chong as the Non-executive Director of the Ninth Session of the
Board of Directors of the Company
11.11To elect Mr. YUE Heng as the Independent Non-executive Director of the Ninth
Session of the Board of Directors of the Company
11.12Resolution withdrawn
11.13To elect Mr. XU Mengzhou as the Independent Non-executive Director of the Ninth
Session of the Board of Directors of the Company
11.14To elect Mr. LIU Jizhen as the Independent Non-executive Director of the Ninth
Session of the Board of Directors of the Company
11.15To elect Mr. XU Haifeng as the Independent Non-executive Director of the Ninth
Session of the Board of Directors of the Company
11.16To elect Mr. ZHANG Xianzhi as the Independent Non-executive Director of the Ninth
Session of the Board of Directors of the Company
12.To consider and approve the proposal regarding the election of the new session of the Supervisory Committee of the Company
12.01To elect Mr. YE Xiangdong as the Shareholder Supervisor of the Ninth Session of the Supervisory Committee of the Company
12.02To elect Mr. MU Xuan as the Shareholder Supervisor of the Ninth Session of the Supervisory Committee of the Company
12.03To elect Mr. ZHANG Mengjiao as the Shareholder Supervisor of the Ninth Session of the Supervisory Committee of the Company
12.04To elect Mr. GU Jianguo as the Shareholder Supervisor of the Ninth Session of the Supervisory Committee of the Company
|
| 2017-05-03 |
除权日：
美东时间 2017-06-20 每股派息1.49美元
|
| 2017-03-29 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.To consider and approve the Proposal regarding the Company’s Fulfillment of the Conditions for Non-public Issuance of A Shares.
2.To consider and approve the Proposal regarding the Company’s Scheme for Non-public Issuance of A Shares.
3.To consider and approve the Proposal on the Company’s Plan for Non-public Issuance of A Shares.
4.To consider and approve the Proposal regarding the Feasibility Analysis Report on the Investment Projects with the Proceeds of the Company’s Non-public Issuance of A Shares.
5.To consider and approve the Proposal regarding the Report on the Use of the Proceeds Raised in the Latest Share Offering of the Company.
6.To consider and approve the Proposal regarding the Risk Warnings and Make-up Measures for the Company’s Diluted Immediate Return on Non-public Issuance of A Shares.
7.To consider and approve the Proposal regarding the Commitments of the Controlling Shareholders, Directors and Senior Management on Adopting Make-up Measures for the Diluted Immediate Return on Non-public Issuance of A Shares.
8.To consider and approve the Proposal regarding the Company’s Shareholder Return Plan for the Next Three Years (2017-2019) .
9.To consider and approve the Proposal regarding the Convening a General Meeting to Authorize the Board of Directors to Deal With the Issues Related to the Non-public Issuance of A Shares.
|
| 2016-12-07 |
股东大会：
将于2017-01-24召开股东大会
会议内容 ▼▲
- 1.To consider and approve the proposal regarding the continuing connected transactions for 2017 between the Company and Huaneng Group.
2.To consider and approve the proposal regarding the continuing connected transactions (from 2017 to 2019) between the Company and Huaneng Finance.
3.To consider and approve the proposal regarding the continuing connected transactions (from 2017 to 2019) between the Company and Tiancheng Leasing.
|
| 2016-10-18 |
股东大会：
将于2016-11-30召开股东大会
会议内容 ▼▲
- 1.To consider and approve the proposal regarding the acquisition of the Shandong Power Interests, the Jilin Power Interests, the Heilongjiang Power Interests and the Zhongyuan CCGT Interests.
|
| 2016-06-07 |
除权日：
美东时间 2016-06-27 每股派息2.87美元
|
| 2016-05-10 |
股东大会：
将于2016-06-23召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1. To consider and approve the working report from the Board of Directors of the Company for 2015
2. To consider and approve the working report from the Supervisory Committee of the Company for 2015
3. To consider and approve the audited financial statements of the Company for 2015
4. To consider and approve the profit distribution plan of the Company for 2015 (Note 1)
5. To consider and approve the proposal regarding the appointment of the Company’s auditors for 2016 (Note 2)
6. To consider and approve the proposal regarding the change in the Independent Director of the Company (Note 3)
SPECIAL RESOLUTIONS
7. To consider and approve the proposal regarding the amendments to the articles of association of the Company (Note 4)
8. To consider and approve the proposal regarding the granting of the general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares (Note 5)
|
| 2015-11-30 |
股东大会：
将于2016-01-12召开股东大会
会议内容 ▼▲
- 1.To consider and approve the “Resolution regarding the 2016 Continuing Connected Transactions between the Company and Huaneng Group”, including Huaneng Group Framework Agreement and the transaction caps thereof;
2.To consider and approve the “Resolution regarding the connected transaction on finance leasing and leaseback by Huaneng Pingliang Power Generation Limited Company, the controlled subsidiary of the Company;
3.To consider and approve the “Resolution regarding the connected transactions on finance leasing and leaseback by the controlled subsidiaries of the Company.
|
| 2015-06-17 |
除权日：
美东时间 2015-06-30 每股派息2.45美元
|
| 2015-05-11 |
股东大会：
将于2015-06-25召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the working report from the Board of Directors of the Company for 2014
2.To consider and approve the working report from the Supervisory Committee of the Company for 2014
3.To consider and approve the audited financial statements of the Company for 2014
4.To consider and approve the profit distribution plan of the Company for 2014
5.To consider and approve the proposal regarding the appointment of the Company’s auditors for 2015
SPECIAL RESOLUTIONS
6.To consider and approve the proposal regarding the issue of short-term debentures of the Company
7.To consider and approve the proposal regarding the issue of super short-term debentures
8.To consider and approve the proposal regarding the mandate to issue debt financing instruments (by way of non-public placement)
9.To consider and approve the proposal regarding the mandate to issue debt financing instruments in or outside the People’s Republic of China
10.To consider and approve the proposal regarding the granting of the general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
ORDINARY RESOLUTIONS
11.00 To consider and approve the proposal regarding the change in the Directors of the Company
11.01 To elect Mr. Zhu Youseng as the non-executive Director of the Eighth Session of the Board of Directors of the Company
11.02 To elect Mr. Geng Jianxin as the independent non-executive Director of the Eighth Session of the Board of Directors of the Company
11.03 To elect Mr. Xia Qing as the independent non-executive Director of the Eighth Session of the Board of Directors of the Company
SPECIAL RESOLUTION
12.To consider and approval the proposal regarding the amendments to the articles of association of Huaneng Power International, Inc.
|
| 2014-11-21 |
股东大会：
将于2015-01-06召开股东大会
会议内容 ▼▲
- 1.To consider and approve the “Resolution regarding the 2015 Continuing Connected Transactions between the Company and Huaneng Group”, including Huaneng Group Framework Agreement and the transaction caps thereof
|
| 2014-10-15 |
股东大会：
将于2014-11-28召开股东大会
会议内容 ▼▲
- 1.To consider and approve the proposal regarding the acquisition of the Hainan Power Interests, the Wuhan Power Interests, the Suzhou Thermal Power Interests, the Dalongtan Hydropower Interests, the Hualiangting Hydropower Interests, the Chaohu Power Interests, the Rujin Power Interests, the Anyuan Power Interests, the Jingmen Thermal Power Interests and the Yingcheng Thermal Power Interests.
|
| 2014-09-03 |
股东大会：
将于2014-09-18召开股东大会
会议内容 ▼▲
- 1. To consider and approve the proposal on election of new session of the Board of Directors of the Company;
2. To consider and approve the proposal on election of new session of the Supervisory Committee of the Company.
|
| 2014-06-24 |
除权日：
美东时间 2014-07-08 每股派息2.44美元
|
| 2014-05-13 |
股东大会：
将于2014-06-26召开股东大会
会议内容 ▼▲
- 1.To consider and approve the working report from the Board of Directors of the Company for 2013.
2.To consider and approve the working report from the Supervisory Committee of the Company for 2013.
3.To consider and approve the audited financial statements of the Company for 2013.
4.To consider and approve the profit distribution plan of the Company for 2013.
5.To consider and approve the proposal regarding the appointment of the Company’s auditors for 2014.
6.To consider and approve the proposal regarding the continuing connected transactions between Huaneng Finance and the Company from 2015 to 2017.
7.To consider and approve the proposal to grant the Board of Directors of the Company a general mandate to issue domestic shares and/or overseas listed foreign shares.
|