Proxy Forms - Proxy Form

Announcements and Notices - [Notice of EMG/SGM / Closure of Books or Change of Book Closure Period] - Notice of the Third Extraordinary General Meeting of 2012

Announcements and Notices - [Other] - Change of the Date of the Third Extraordinary General Meeting of 2012

Announcements and Notices - [Discloseable Transaction / Connected Transaction] – Discloseable and Connected Transactions Proposed Acquisitions of 100% Equity Interests in Sichuan Dachuan and Sichuan Zhongneng

Announcements and Notices - List of Directors and their Role and Function - List of Directors and Their Role and Function

Announcements and Notices - Results of EGM/SGM / Issue of Debt Securities / Price-Sensitive Information / Re-election or Appointment of Director subject to Shareholders' Approval / Discloseable Transaction / Connected Transaction / Change in Directors

Circular- [Connected Transaction / Other] – Supplemental Circular - Discloseable and Connected Transaction - Disposal of a 15% Equity Interest in Huayuan

Proxy Forms – Supplemental Proxy Form

Announcements and Notices - [Notice of EGM/SGM / Discloseable Transaction / Connected Transaction] – Supplemental Notice of the Second Extraordinary General Meeting of 2012

Announcements and Notices - Discloseable Transaction / Connected Transaction – Discloseable and Connected Transaction Disposal of a 15% Equity Interest in Huayuan Heating

Circulars – [Other] – Reply Slip for the Second Extraordinary General Meeting of 2012

Proxy Forms – Proxy Form

Announcements and Notices – Notice of EGM /SGM / Closure of Books or Change of Book Closure Period – Notice of the Second Extraordinary General Meeting of 2012

Circulars—Issue of Debt Securities/ Re-election or Appointment of Director subject to Shareholders’ Approval / Other — (1) Proposed Issue of Short-term Debentures (2) Proposed Change of Use of Proceeds (3) Proposed Appointments of Executive Director, Non-

Home [Add to Favorites] [Print] [Close] Announcement and Notice—Change in Directors or of Important Executive Functions or Responsibilities—Change of General Manager, Executive Director and Member of the Strategy Committee