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华能国际电力股份(00902)
5.720
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华能国际电力股份
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SEHK
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http://www.hpi.com.cn
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公司概况
华能国际电力股份有限公司是一家主要从事发电厂的开发、建造、运营和管理的中国公司。该公司主要从事发电和电力销售业务。该公司还供应热力。该公司在国内与海外市场开展业务。
2025-10-28
须予披露的交易
华能集团框架协议之持续关连交易；及天成租赁框架协议之须予披露交易及持续关连交易
华能集团框架协议之持续关连交易；及天成租赁框架协议之须予披露交易及持续关连交易
2025-10-28
季度报告
2025年第三季度报告
2025年第三季度报告
2025-08-28
半年度报告
2025 中期报告
2025 中期报告
2025-07-29
半年度报告
二零二五年中期业绩公告
二零二五年中期业绩公告
2025-06-24
股息分派
截至二零二四年十二月三十一日止年度之末期股息
截至二零二四年十二月三十一日止年度之末期股息
2025-06-24
股息分派
2024年年度股东大会决议及2024年度末期股息
2024年年度股东大会决议及2024年度末期股息
2025-05-30
股息分派
截至二零二四年十二月三十一日止年度之末期股息
截至二零二四年十二月三十一日止年度之末期股息
2025-05-30
股息分派
2024年年度股东大会通知
2024年年度股东大会通知
2025-05-30
股份发行
一般性授权发行境内外债务融资工具；授予董事会增发公司股份一般性授权；变更公司住所并修订公司章程；增补公司董事；及年度股东大会通知
一般性授权发行境内外债务融资工具；授予董事会增发公司股份一般性授权；变更公司住所并修订公司章程；增补公司董事；及年度股东大会通知
2025-05-28
分拆
开展基础设施公募REITs申报工作及建议分拆
开展基础设施公募REITs申报工作及建议分拆
2025-04-28
季度报告
2025年第一季度报告
2025年第一季度报告
2025-04-16
年度报告
2024年年度报告
2024年年度报告
2025-03-25
股息分派
截至二零二四年十二月三十一日止年度之末期股息
截至二零二四年十二月三十一日止年度之末期股息
2025-03-25
年度报告
二零二四年年度业绩公告
二零二四年年度业绩公告
2024-10-29
须予披露的交易
华能集团框架协议之持续关连交易；华能财务框架协议之须予披露交易及持续关连交易；及建议变更核数师
华能集团框架协议之持续关连交易；华能财务框架协议之须予披露交易及持续关连交易；及建议变更核数师
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