Webplus: HNP/20191106/6-K/1/000.htm SEC Original: form6k.htm
This Form 6-K consists of: Listing Rules Company As resolved at the 2018 annual general meeting of Huaneng Power International, Inc. (the “ Debentures The Company has recently completed the issue of the ninth tranche of the Company’s super short-term debentures for 2019 (the “ Bank of Ningbo Co., Ltd. acts as the lead underwriter to form the underwriting syndicates
6-K 1 form6k.htm FORM 6-K
ISSUE OF SUPER SHORT-TERM DEBENTURES
This Form 6-K consists of:
An announcement regarding issue of super short-term debentures of Huaneng Power International, Inc. (the “Registrant”), made by the Registrant on November 6, 2019.
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.
OVERSEAS REGULATORY ANNOUNCEMENT
ISSUE OF SUPER SHORT-TERM DEBENTURES
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).
As resolved at the 2018 annual general meeting of Huaneng Power International, Inc. (the “Company”) held on 12 June 2019, the Company has been given a mandate to issue super short-term debentures (in either one or multiple tranches on rolling basis) with a principal amount of up to RMB30 billion (which means that the outstanding principal balance of the super short-term debentures in issue shall not exceed RMB30 billion at any time within the period as prescribed therein) within the period from approval obtained at 2018 annual general meeting to the conclusion of the 2019 annual general meeting.
The Company has recently completed the issue of the ninth tranche of the Company’s super short-term debentures for 2019 (the “Debentures”). The total issuing amount was RMB5 billion with a maturity period of 180 days whereas the unit face value is RMB100 and the interest rate is 2.09%.
Bank of Ningbo Co., Ltd. acts as the lead underwriter to form the underwriting syndicates for the Debentures, which were placed through book-building and issued in the domestic bond market among banks. The proceeds from the Debentures will be used to supplement the working capital of the headquarters of the Company, adjust debts structure and repay the debt financing instruments due.
The relevant documents in respect of the Debentures are posted on China Money and Shanghai Clearing House at websites of www.chinamoney.com.cn and www.shclearing.com, respectively.
The Debentures do not constitute any transaction under Chapter 14 and Chapter 14A of the Listing Rules.
By Order of the Board
Huaneng Power International, Inc.
As at the date of this announcement, the directors of the Company are:
Shu Yinbiao(Executive Director)
Huang Jian(Non-executive Director)
Wang Yongxiang(Non-executive Director)
Mi Dabin(Non-executive Director)
Guo Hongbo(Non-executive Director)
Cheng Heng(Non-executive Director)
Lin Chong(Non-executive Director)
Yue Heng(Independent Non-executive Director)
Xu Mengzhou(Independent Non-executive Director)
Liu Jizhen(Independent Non-executive Director)
Xu Haifeng(Independent Non-executive Director)
Zhang Xianzhi(Independent Non-executive Director)
Beijing, the PRC
6 November 2019
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 Chaoquan
Title: Company Secretary
Date: November 6, 2019
Ticker: HNP, Company: HUANENG POWER INTERNATIONAL INC, Type: 6-K, Date: 2019-11-06CIK: 0000929058, Location: F5, SIC: 4911, SIC Desc: ELECTRIC SERVICES
Business Phone & Address:
NO 40 XUEYUAN NANLU, HAIDIAN DISTRICT
BEIJING 100088 PRC C, F5