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

Announcement and Notice—Continuing Connected Transaction—Revision to Annual Caps of Continuing Connected Transactions

Announcement and Notice—Issue of Debt Securities/ Price-Sensitive Information / Change in Directors or of Important Executive Functions or Responsibilities—(1) Proposed Issue of Short-term Debentures (2) Proposed Change of Use of Proceeds and (3) Proposed