FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the month of December, 2007
(Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
Form
20-F T
Form 40-F _____
(Indicate
by check mark whether the registrant by furnishing the information contained
in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934. )
Yes
____No T
(If
"Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): 82-__________. )
N/A
Huaneng
Power International, Inc.
West
Wing, Building C, Tianyin Mansion
No.
2C Fuxingmennan Street
Xicheng
District
Beijing,
100031 PRC
This
Form 6-K consists of:
|
1.
|
an
announcement on approval regarding the issue of bonds obtained from
the
China Securities Regulatory Commission;
and
|
|
2.
|
an
announcement on on-line roadshow relating to the issue of the corporate
bonds;
|
each
made by Huaneng Power International, Inc. (the “Registrant") on December 20,
2007.
Document
1
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
OVERSEAS
REGULATORY ANNOUNCEMENT
APPROVAL
REGARDING THE ISSUE OF BONDS OBTAINED FROM THE CHINA SECURITIES REGULATORY
COMMISSION
This
announcement is made by Huaneng Power International, Inc. (the “Company”)
pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities
on
The Stock Exchange of Hong Kong Limited.
The
relevant resolution regarding the Company’s issue within the PRC corporate bonds
in an aggregate principal amount not exceeding RMB10 billion had been considered
and approved in writing by the Company’s fifth session of the Board of Directors
held on 23 August 2007, and was considered and approved at the 2007 Second
Extraordinary General Meeting of the Company held on 9 October 2007. The
major
issuing plan of the first tranche of the Company’s corporate bonds (the “Bonds”,
to be issued at an initial issuing amount RMB5 billion with an option of
further
issuance of an amount not more than RMB1 billion in accordance with market
condition) was also considered and approved in writing on 9 October 2007
by the
Company’s fifth session of the Board of Directors pursuant to an authorisation
conferred to it by the 2007 Second Extraordinary General Meeting of the
Company.
The
Company’s application for issuing within the PRC corporate bonds in an aggregate
principal amount not exceeding RMB10 billion and the issuing of the Bonds
were
also approved by The China Securities Regulatory Commission on 19 December
2007.
The
Company shall publish a summary of the offering prospectus of the Bonds and
the
Issuing Announcement on the China Securities Journal, Shanghai Securities
News
and Securities Times on 20 December 2007. The full version of the offering
prospectus of the Bonds and its summary, the Issuing Announcement, the Custodian
Management Agreement of the Bonds and the Rules of Meeting for Bondholders
will
also be uploaded simultaneously on the Shanghai Stock Exchange’s website
(http://www.sse.com.cn) and the Company’s website
(http://www.hpi.com.cn).
|
By
Order of the Board
Huang
Jian
Company
Secretary
|
As
at the date of this announcement, the directors of the Company are:
|
Li
Xiaopeng
(Executive
Director)
Huang
Yongda
(Non-executive
Director)
Na
Xizhi
(Executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Shan
Qunying
(Non-executive
Director)
Ding
Shida
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
|
Qian
Zhongwei
(Independent
Non-executive Director)
Xia
Donglin
(Independent
Non-executive Director)
Liu
Jipeng
(Independent
Non-executive Director)
Wu
Yusheng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
|
Beijing,
the PRC
20
December 2007
Document
2
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
OVERSEAS
REGULATORY ANNOUNCEMENT
ANNOUNCEMENT
REGARDING ON-LINE ROADSHOW
This
announcement is made by Huaneng Power International, Inc. (the “Company”)
pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities
on
The Stock Exchange of Hong Kong Limited.
The
Company shall conduct an “On-line Roadshow relating to the Corporate Bonds
(First Tranche) of Huaneng Power International, Inc. 2007” on the website
Zhongzhengwan () (http://www.cs.com.cn) from 3:00 p.m. to 4:30 p.m. on 24
December 2007.
The
relevant resolution regarding the Company’s issue within the PRC corporate bonds
in an aggregate principal amount not exceeding RMB10 billion was considered
and
approved in writing by the Company’s fifth session of the Board of Directors
held on 23 August 2007, and was considered and approved at the 2007 Second
Extraordinary General Meeting of the Company held on 9 October 2007. The
major
issuing plan of the first tranche of the Company’s corporate bonds (the “Bonds”,
to be issued at an initial issuing amount RMB5 billion with an option of
further
issuance of an amount not more than RMB1 billion in accordance with market
condition) was also considered and approved in writing on 9 October 2007
by the
Company’s fifth session of the Board of Directors pursuant to an authorisation
conferred to it by the 2007 Second Extraordinary General Meeting of the
Company.
The
Company’s application for issuing within the PRC corporate bonds in an aggregate
principal amount not exceeding RMB10 billion and the issuing of the Bonds
were
also approved by The China Securities Regulatory Commission on 19 December
2007.
The
issue of the Bonds will adopt the combined form of online public issue to
social
and public investors and offline price consultation for placement to
institutional investors. For online subscriptions, transactions will be
completed at real time according to the principle of “time priority”. For
offline subscriptions, placement of the bonds will be undertaken by the Company
and the sponsor (lead underwriter), CITIC Securities Company Limited, based
on
the book-building results.
To
enable investors to know more about the Company’s corporate information,
development prospects and the relevant arrangement regarding the Bonds issue,
the Company and the sponsor (lead underwriter) will conduct an on-line roadshow
for the Bonds issue. Investors are welcome to participate.
1. Time
of roadshow: 24 December 2007 from 3:00 p.m. to 4:30 p.m.
2. Website
for on-line road-show: Zhongzhengwan () (http://www.cs.com.cn)
The
Company shall publish a summary of the offering prospectus of the Bonds and
the
Issuing Announcement on the China Securities Journal, Shanghai Securities
News
and Securities Times on 20 December 2007. The full version of the offering
prospectus of the Bonds and its summary, the Issuing Announcement, the Custodian
Management Agreement of the Bonds and the Rules of Meeting for Bondholders
will
also be uploaded simultaneously on the Shanghai Stock Exchange’s website
(http://www.sse.com.cn) and the Company’s website
(http://www.hpi.com.cn).
|
By
Order of the Board
Huang
Jian
Company
Secretary
|
As
at the date of this announcement, the directors of the Company are:
|
Li
Xiaopeng
(Executive
Director)
Huang
Yongda
(Non-executive
Director)
Na
Xizhi
(Executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Shan
Qunying
(Non-executive
Director)
Ding
Shida
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
|
Qian
Zhongwei
(Independent
Non-executive Director)
Xia
Donglin
(Independent
Non-executive Director)
Liu
Jipeng
(Independent
Non-executive Director)
Wu
Yusheng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
|
Beijing,
the PRC
20
December 2007
SIGNATURE
Pursuant
to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report
to
be signed on its behalf by the under-signed, thereunto duly
authorized.
HUANENG
POWER INTERNATIONAL,
INC.
By /s/
Huang
Jian
Name: Huang
Jian
Title: Company
Secretary
Date: December
20, 2007