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.
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an
announcement regarding the par value interest rate for the public
offer of
the corporate bonds issuance of Huaneng Power International, Inc.
(the
“Registrant") for 2007; and
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|
2.
|
an
announcement on the change of the Registrant's
secretary;
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each
made by the Registrant on December 25, 2007.
(a
Sino-foreign joint stock limited company incorporated in the People’s Republic
of China)
(Stock
Code: 902)
OVERSEAS
REGULATORY ANNOUNCEMENT
Announcement
regarding the Par Value Interest Rate for
the
Public Offer of the Corporate Bonds Issuance of the Company
for
2007 (the First Tranche)
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.
As
approved by The China Securities Regulatory Commission, the Company has been
given approval for issuance of corporate bonds, by different tranches, in an
amount not exceeding RMB10 billion. The initial issuing scale of the first
tranche of the Company’s corporate bonds for 2007 (the “Bonds”) will be RMB5
billion with an option of further issuance of an amount not more than RMB1
billion in accordance with market conditions.
Pursuant
to the Announcement regarding the Public Offer of the Bonds Issuance of Huaneng
Power International, Inc. for 2007 (the first tranche), the interest rate for
the Bonds with a fixed term of 5 years shall be in the region of 5.45% - 5.75%;
the interest rate for the Bonds with a fixed term of 7 years shall be in the
region of 5.55% - 5.85%; and the interest rate for the Bonds with a fixed term
of 10 years shall be in the region of 5.70% - 6.00%. Specific interest rates
for
the different types of the Bonds will be determined within the quoted region,
based on the book-running results from offline price consultations and subject
to the negotiated consensus between the Company and the Sponsor (lead
underwriter), with reference to the State’s regulations and after having filed
with the regulatory authorities. Such interest rates shall not be changed during
the subsistence of the Bonds.
On
21 December 2007, the Issuer and the Sponsor (lead underwriter), CITIC
Securities Company Limited, have conducted offline price consultations regarding
the par value interest rate to institutional investors. Pursuant to the results
obtained from institutional investors based on offline price consultations,
and
upon negotiated consensus between the Issuer and the Sponsor (lead underwriter),
the issuing scale and the par value interest rates for the different types
of
the Bonds were eventually determined as follows: the issuing scale for the
Bonds
with a fixed term of 5 years shall be RMB1,000 million and the par interest
rate
shall be 5.67%; the issuing scale for Bonds with a fixed term of 7 years shall
be RMB1,700 million and the par interest rate shall be 5.75%; and the issuing
scale for the Bonds with a fixed term of 10 years shall be RMB3,300 million
and
the par interest rate shall be 5.90%.
The
issuer will base on abovementioned par value interest rates to make an open
offer through on-line subscription to the general public investors on 25
December 2007, and will carry out an offline subscription to institutional
investors from 25 December 2007 to 26 December 2007.
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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:
|
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
25
December 2007
The
Stock Exchange of Hong Kong Limited takes no responsibility for the contents
of
this announcement, makes no representation as to its accuracy or completeness
and expressly disclaims 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)
CHANGE
OF COMPANY SECRETARY
|
On
23 October 2007, the Board resolved to appoint Mr. Gu Biquan as the
Company Secretary of the Company, effective on the date on which
the
relevant waiver from the Stock Exchange is granted. The Company has
applied for, and the Stock Exchange has granted the Company on 20
December
2007, a conditional waiver from strict compliance with Rules 8.17
and
19A.16 of the Hong Kong Listing Rules until 19 December
2010.
|
On
23 October 2007, the board of directors (the “Board”) of Huaneng Power
International, Inc. (the “Company”) resolved to accept the resignation of Mr.
Huang Jian from the position of Company Secretary and to appoint Mr. Gu Biquan
as the Company Secretary, both effective on the date on which the relevant
waiver from the Stock Exchange is granted.
Mr.
Gu Biquan (“Mr. Gu”), Vice President of the Company, currently does not possess
the qualification as required under Rule 8.17 of the Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)
(the “Hong Kong Listing Rules”). In the past, Mr. Gu has assisted the Company to
comply with the requirements under the applicable listing rules and regulations
of the jurisdictions where the shares of the Company are listed with regard
to
information disclosure related matters. The Company has engaged Mr. Zhang Xinmin
(“Mr. Zhang”), who is a fellow member of the Association of Chartered Certified
Accountants and is applying for a membership of the Hong Kong Institute of
Certified Public Acountants (“HKICPA”), to provide assistance to Mr. Gu until 19
December 2010 to enable Mr. Gu to discharge his duties as Company
Secretary.
In
respect of Mr. Gu’s appointment, the Company has applied for, and the Stock
Exchange has granted on 20 December 2007, a conditional waiver from strict
compliance with Rules 8.17 and 19A.16 of the Hong Kong Listing Rules (the
“Waiver”) for a period of three years ceasing either on 20 December 2010, being
three years from the date of the Waiver; or the date on which the arrangement
providing Mr. Gu with access to the assistance of Mr. Zhang is no longer in
place; or on 31 March 2008 whereby Mr. Zhang is not eligible to be registered
as
a member of the HKICPA, whichever date occurs earlier. In either of the
situations mentioned above, the Company will be required to immediately inform
the Stock Exchange and take remedial steps to comply with Rules 8.17 and 19A.16
of the Hong Kong Listing Rules.
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By
Order of the Board
Huaneng
Power International,
Inc.
Huang
Long
Vice
Chairman
|
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
25
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.
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HUANENG
POWER INTERNATIONAL, INC.
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By /s/
Gu Biquan
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Name: Gu
Biquan
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Title: Company
Secretary
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Date: December
27, 2007