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 October, 2009,
(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 X
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 X
(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:
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1.
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an indicative announcement
regarding the status of connected transactions of Huaneng Power
International, Inc. (the “Registrant”);
and
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2.
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an
announcement on power generation for the first three quarters of 2009 of
the Registrant;
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each
made by the Registrant on October 15, 2009.
Hong Kong Exchanges
and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as
to its accuracy or completeness and expressly disclaim any liability whatsoever
for any loss howsoever arising from or in reliance upon the whole or any part of
the contents of this announcement.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
INDICATIVE
ANNOUNCEMENT REGARDING
THE
STATUS OF CONNECTED TRANSACTIONS
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 (“Hong
Kong Listing Rules”).
On
21 April 2009, the Company entered into a “share transfer agreement for the
transfer of 55% equity interest in Tianjin Huaneng Yangliuqing Co-generation
Limited Liability Company between China Huaneng Group and Huaneng Power
International, Inc.” with China Huaneng Group (“Huaneng Group”) and another
“share transfer agreement for the transfer of 41% equity interest in Huaneng
Beijing Co-generation Limited Liability Company between Huaneng International
Power Development Corporation and Huaneng Power International Inc.” with Huaneng
International Power Development Corporation (“HIPDC”), respectively (the
above two agreements are collectively referred to as the “Transfer Agreements”).
Pursuant to the Transfer Agreements, the Company had paid RMB1.076 billion and
RMB1.272 billion (in aggregate RMB2.348 billion) to Huaneng Group and HIPDC,
respectively. These transfers constitute discloseable and connected transactions
of the Company under the Hong Kong Listing Rules. Please refer to the Company´s
announcement and circular dated 22 April 2009 and 4 May 2009, respectively, for
details of these transfers.
These
transfers were approved by the State-owned Assets Supervision and Administration
Commission of the State Council on 11 September 2009. Having satisfied all the
conditions precedent contained in the Transfer Agreements, the Company has paid
the consideration in full to each of Huaneng Group and HIPDC pursuant to the
terms of Transfer Agreements. The formalities relating to these transfers have
in principle been completed. The Company is in the course of carrying out the
relevant trade and commercial registration changes.
Following
completion of these transfers, the Company owns 55% equity interest in Tianjin
Huaneng Yangliuqing Co-generation Limited Liability Company and 41% equity
interest in Huaneng Beijing Co-generation Limited Liability Company. The
generation capacity of the Company is increased by 1,006 MW on an equity
basis.
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By
Order of the Board
Gu Biquan
Company
Secretary
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As
at the date of this announcement, the directors of the Company are:
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Cao
Peixi
(Executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Huang
Jian
(Non-executive
Director)
Liu
Guoyue
(Executive
Director)
Fan
Xiaxia
(Executive
Director)
Shan
Qunying
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Huang
Mingyuan
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
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Liu
Jipeng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
Shao
Shiwei
(Independent
Non-executive Director)
Zheng
Jianchao
(Independent
Non-executive Director)
Wu
Liansheng
(Independent
Non-executive Director)
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Beijing,
the PRC
15
October 2009
Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this document, make no representation
as to its accuracy or completeness and expressly disclaim any liability
whatsoever for any loss howsoever arising from or in reliance upon the whole or
any part of the contents of this document.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
POWER
GENERATION
FOR
THE FIRST THREE QUARTERS OF 2009
This
announcement is made pursuant to Rules 13.09(1) and (2) of the Rules Governing
the Listing of Securities on The Stock Exchange of Hong Kong
Limited.
Huaneng
Power International, Inc. (the “Company”) announces its power generation for the
first three quarters of 2009.
According
to the Company’s preliminary statistics, as of 30 September 2009, the Company’s
total domestic power generation on a consolidated basis amounted to 144.704
billion kWh, representing an increase of 3.08% over the same period last year.
The increase in the Company’s power generation was mainly due to power
generation contributed by the Company’s newly acquired generating units and
newly operating generating units.
The
power generation of each of the Company’s domestic power plants for the first
three quarters of 2009 was listed below (in billion kWh):
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Domestic
Power Plant
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Power
generation for the first three quarters of 2009
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Power
generation for the first three quarters of 2008
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Change
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Liaoning
Province
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Dalian
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6.152
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6.983
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-11.90%
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Dandong
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2.929
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3.451
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-15.13%
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Yingkou
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6.863
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8.501
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-19.27%
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Hebei
Province
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Shang’an
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8.638
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5.783
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49.37%
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Gansu
Province
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Pingliang
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3.567
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5.681
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-37.21%
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Beijing
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Beijing
Co-generation
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3.061
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—
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—
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Tianjin
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Yangliuqing
Co-generation
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4.202
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−
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—
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Shanxi
Province
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Yushe
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3.317
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3.864
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-14.16%
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Shandong
Province
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Dezhou
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10.966
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10.386
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5.58%
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Jining
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1.513
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1.709
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-11.47%
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Xindian
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2.483
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3.421
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-27.42%
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Weihai
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2.660
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3.637
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-26.86%
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Rizhao
Phase II
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5.174
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—
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—
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Henan
Province
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Qinbei
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8.731
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7.749
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12.67%
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Jiangsu
Province
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Nantong
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5.604
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6.621
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-15.36%
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Nanjing
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2.541
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2.915
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-12.83%
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Taicang
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8.340
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7.998
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4.28%
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Huaiyin
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5.255
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5.916
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-11.17%
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Jinling
Combined-cycle
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1.891
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1.645
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14.95%
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Shanghai
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Shidongkou
First
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5.175
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5.587
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-7.37%
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Shidongkou
Second
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4.663
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5.676
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-17.85%
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Shanghai
Combined-cycle
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0.674
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0.582
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15.81%
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Chongqing
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Luohuang
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7.402
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8.701
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-14.93%
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Zhejiang
Province
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Changxing
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1.187
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1.252
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-5.19%
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Yuhuan
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14.762
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14.238
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3.68%
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Hunan
Province
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Yueyang
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3.245
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4.609
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-29.59%
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Jiangxi
Province
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Jinggangshan
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2.096
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2.368
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-11.49%
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Fujian
Province
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Fuzhou
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5.975
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5.852
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2.10%
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Guangdong
Province
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Shantou
Coal-fired
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4.615
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5.250
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-12.10%
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Haimen
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1.023
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—
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—
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－－－－－－
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－－－－－－
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－－－－－－
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Total
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144.704
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140.375
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3.08%
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=============
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=============
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=============
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For
the first three quarters of 2009, the power generation of Tuas Power Limited in
Singapore amounted to 24.2% of that of the power market in Singapore,
representing a decrease of 0.4 percentage point over the same period of the
previous year (i.e. 24.6%).
The
acquisitions by the Company of 55% equity interest in Tianjin Huaneng
Yangliuqing Co-generation Limited Liability Company and of 41% equity interest
in Huaneng Beijing Co-generation Limited Liability Company from China Huaneng
Group and Huaneng International Power Development Corporation, respectively,
were approved by the State-owned Assets Supervision and Administration
Commission of the State Council on 11 September 2009. The Company has paid the
considerations in full pursuant to the relevant transfer agreements. As a
result, the controlling generation capacity and the equity-based generation
capacity of the Company increased by 2,045MW and 1,006MW, respectively. In
addition, a 1,000 MW ultra-super critical coal-fired generating unit at Haimen
Power Plant Phase I, which is wholly owned by the Company, commenced operation
at the end of July 2009.
To
date, the Company wholly owns 18 operating power plants and has controlling
interests in 15 operating power companies and minority interests in 5 operating
power companies. Such power plants are located in 12 provinces and 4
provincial-level municipalities in China. The Company also has a wholly-owned
operating generation company in Singapore. Currently, the Company is one of
China´s largest listed power producers with equity-based generation capacity of
41,209MW and controlling generation capacity of 43,984MW.
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By
Order of the Board
Gu Biquan
Company
Secretary
|
As
at the date of this announcement, the directors of the Company are:
|
Cao
Peixi
(Executive
Director)
Huang
Long
(Non-executive
Director)
Wu
Dawei
(Non-executive
Director)
Huang
Jian
(Non-executive
Director)
Liu
Guoyue
(Executive
Director)
Fan
Xiaxia
(Executive
Director)
Shan
Qunying
(Non-executive
Director)
Xu
Zujian
(Non-executive
Director)
Huang
Mingyuan
(Non-executive
Director)
Liu
Shuyuan
(Non-executive
Director)
|
Liu
Jipeng
(Independent
Non-executive Director)
Yu
Ning
(Independent
Non-executive Director)
Shao
Shiwei
(Independent
Non-executive Director)
Zheng
Jianchao
(Independent
Non-executive Director)
Wu
Liansheng
(Independent
Non-executive Director)
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Beijing,
the PRC
15
October 2009
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/ Gu
Biquan
Name: Gu Biquan
Title: Company
Secretary
Date: October
15, 2009