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2022
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2022.12.19
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF United Strength Power Holdings Limited
2022.12.19
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2022
2022.12.07
CLARIFICATION ANNOUNCEMENT ON THE CIRCULAR OF THE COMPANY DATED 2 DECEMBER 2022
2022.12.07
CLARIFICATION ANNOUNCEMENT ON THE CIRCULAR OF THE COMPANY DATED 2 DECEMBER 2022
2022.12.05
CLARIFICATION ANNOUNCEMENT ON THE CIRCULAR OF THE COMPANY DATED 2 DECEMBER 2022
2022.12.03
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.12.01
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2022
2022.12.01
Written consent from Messis Capital Limited
2022.12.01
Letter from the Independent Financial Adviser
2022.12.01
Letter from the Independent Board Committee
2022.12.01
2023 Petroleum Supply Agreement
2022.12.01
(1) CONTINUING CONNECTED TRANSACTION – THE 2023 PETROLEUM SUPPLY AGREEMENT; (2) RE-ELECTION OF RETIRING DIRECTOR; (3) ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022.12.01
(1) CONTINUING CONNECTED TRANSACTION – THE 2023 PETROLEUM SUPPLY AGREEMENT; (2) RE-ELECTION OF RETIRING DIRECTOR; (3) ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022.12.01
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022.12.01
PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
2022.12.01
CONTINUING CONNECTED TRANSACTIONS (1) THE 2023 PETROLEUM SUPPLY AGREEMENT; AND (2) THE 2023 REFINED OIL PRODUCTS SUPPLY AGREEMEN
2022.12.01
CONTINUING CONNECTED TRANSACTIONS (1) THE 2023 PETROLEUM SUPPLY AGREEMENT; AND (2) THE 2023 REFINED OIL PRODUCTS SUPPLY AGREEMEN
2022.11.14
VOLUNTARY ANNOUNCEMENT INCLUSION IN MSCI CHINA SMALL CAP INDEX
2022.11.01
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.10.05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.09.03
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.08.31
INTERIM REPORT 2022
2022.08.25
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.08.12
PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.08.12
DATE OF BOARD MEETING
2022.08.02
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.07.27
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.07.27
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTO
2022.07.18
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022.07.05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.06.10
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
2022.06.02
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.05.05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.04.25
NOTICE OF ANNUAL GENERAL MEETING
2022.04.25
Form of Proxy for the Annual General Meeting to be held on Friday, 10 June 2022 or any adjournment thereof
2022.04.25
(1) PROPOSED FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
2022.04.25
ANNUAL REPORT 2021
2022.04.04
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.03.30
Final dividend for the year ended 31 December 2021
2022.03.30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.30
CHANGE IN USE OF PROCEEDS
2022.03.18
DATE OF BOARD MEETING
2022.03.02
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022.02.28
POSITIVE PROFIT ALERT
2022.02.08
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
