United Strength Power Holdings Limited

Announcements & Circulars

2024

2024
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- 2024
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2024.09.12 INTERIM REPORT 2024

2024.09.03 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2024.08.29 APPOINTMENT OF EXECUTIVE DIRECTOR

2024.08.29 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024.08.21 POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024.08.15 DATE OF BOARD MEETING

2024.08.05 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 AUGUST 2024

2024.08.02 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2024.07.11 NOTIFICATION LETTER 通知信函

2024.07.11 NOTIFICATION LETTER 通知信函

2024.07.11 Form of Proxy for the Extraordinary General Meeting to be held on Monday, 5 August 2024 or any adjournment thereof

2024.07.11 NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.07.11 (1) CONTINUING CONNECTED TRANSACTION – THE LPG FRAMEWORK SALES AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.07.11 CONTINUING CONNECTED TRANSACTION – THE LPG FRAMEWORK SALES AGREEMENT

2024.07.03 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securitie

2024.06.19 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2024

2024.06.19 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2024

2024.06.06 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2024.06.06 Cash Dividend Announcement for Equity Issuer

2024.05.31 Form of Proxy for the Extraordinary General Meeting to be held on Wednesday, 19 June 2024 or any adjournment thereof

2024.05.31 NOTIFICATION LETTER 通知信函

2024.05.31 NOTIFICATION LETTER 通知信函

2024.05.31 NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.05.31 PROPOSED DECLARATION AND PAYMENT OF THE SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.05.31 PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2024.05.30 Letter from Innovax Capital Limited

2024.05.30 Circular

2024.05.30 Written consent of Innovax Capital Limited

2024.05.30 Letter from the Indpendent Board Committee

2024.05.30 Loan Agreement

2024.05.30 Pledge

2024.05.22 DATE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND

2024.05.20 ADVANCES TO ENTITIES

2024.05.09 THE LOAN AGREEMENT AND FINANCIAL ASSISTANCE BY WAY OF PLEDGE TO CHANGCHUN YITONGHE

2024.05.06 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2024.04.30 ANNUAL REPORT2023

2024.04.30 (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

2024.04.30 NOTICE OF ANNUAL GENERAL MEETING

2024.04.30 Form of Proxy for the Annual General Meeting to be held on Wednesday, 19 June 2024 or any adjournment thereof

2024.04.15 Dissemination of Corporate Communications

2024.03.27 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND CHANGE IN USE OF PROCEEDS

2024.03.22 POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2023

2024.03.13 DATE OF BOARD MEETING

2024.03.05 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2024.03.01 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024.03.01 (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF NOMINATION COMMITTEE

2024.02.01 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

2024.01.19 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2024.01.12 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2024.01.05 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities