Ultimate Power and Energy Ltd FPO

UPE0.200
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Announcements For UPE


Code Headline Release Date

UPE

30060 SIM Removal from Official List - Delisting Notice - 14 March 2016
Delisting Notice - 14 March 2016
15-Mar-2016 10:00:29 AM;20160315100029

UPE

Price Sensitive
30050 SIM Suspension from Official Quotation - Company Request for Suspension of Trade
Request for Suspension
11-Mar-2016 2:50:24 PM;20160311145024

UPE

30930 SIM Results of Meeting - Results of 2015 AGM
Results of 2015 AGM
30-Nov-2015 10:53:28 AM;20151130105328

UPE

30950 SIM Alteration to Notice of Meeting - Change of Venue and Time for the 2015 AGM
Change of Venue and Time for the 2015 AGM
20-Nov-2015 9:27:25 AM;20151120092725

UPE

30940 SIM Proxy Form - 2015 AGM Proxy Form
2015 AGM Proxy Form
27-Oct-2015 4:25:58 PM;20151027162558

UPE

30910 SIM Notice of Annual General Meeting - 2015 Notice of AGM
2015 Notice of AGM
27-Oct-2015 4:24:05 PM;20151027162405

UPE

Price Sensitive
30530 SIM Preliminary/Final Statement - Financial Statements - 30 June 2015
Financial Statements - 30 June 2015
30-Sep-2015 3:01:38 PM;20150930150138

UPE

Price Sensitive
30530 SIM Preliminary/Final Statement - Preliminary Final Report - 30 June 2015
Preliminary Final Report - 30 June 2015
12-Sep-2015 7:16:31 PM;20150912191631

UPE

30750 SIM Details of Share Registry - Change of Registry Address
Change of Registry Address
15-May-2015 4:30:29 PM;20150515163029

UPE

30051 SIM Reinstatement to Official Quotation - Removal of suspension - Half Yearly Financial Statements for 31 December 2014 received
Removal of suspension - Half Yearly Financial Statements for 31 December 2014 received
17-Mar-2015 10:53:31 AM;20150317105331

UPE

Price Sensitive
30540 SIM Half Yearly Report - Half Yearly Annexure 2A & Financial Statements - 31 December 2014
Half Yearly Annexure 2A & Financial Statements - 31 December 2014
17-Mar-2015 10:45:33 AM;20150317104533

UPE

30050 SIM Suspension from Official Quotation - Continued Suspension - Company failed to lodge Half Yearly Report for 31 December 2014
Continued Suspension - Company failed to lodge Half Yearly Report for 31 December 2014
17-Mar-2015 10:02:08 AM;20150317100208

UPE

30930 SIM Results of Meeting - Results of 2014 AGM
Results of 2014 AGM
27-Nov-2014 10:17:17 AM;20141127101717

UPE

30910 SIM Notice of Annual General Meeting - Notice of 2014 AGM & Proxy Form
Notice of 2014 AGM & Proxy Form
20-Oct-2014 6:49:41 PM;20141020184941

UPE

Price Sensitive
30530 SIM Preliminary/Final Statement - Financial Statements - 30 June 2014
Financial Statements - 30 June 2014
01-Oct-2014 7:31:41 AM;20141001073141

UPE

Price Sensitive
30530 SIM Preliminary/Final Statement - Preliminary Final Report - 30 June 2014
Preliminary Final Report - 30 June 2014
14-Sep-2014 6:02:09 PM;20140914180209

UPE

Price Sensitive
30540 SIM Half Yearly Report - Half Yearly Financial Statements - 31 December 2013
Half Yearly Financial Statements - 31 December 2013
17-Mar-2014 9:10:26 AM;20140317091026

UPE

Price Sensitive
30540 SIM Half Yearly Report - Annexure 3A - Half Yearly Report - 31 December 2013
Annexure 3A - Half Yearly Report - 31 December 2013
14-Mar-2014 5:44:50 PM;20140314174450

UPE

30140 SIM Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - J Yang
Initial Director's Interests - J Yang
04-Mar-2014 1:53:45 PM;20140304135345

UPE

30810 SIM Director Appointment/Resignation - Resignation of Mrs April Zhang and Appointment of Mr Jacky Yang
Resignation of Mrs April Zhang and Appointment of Mr Jacky Yang
12-Feb-2014 12:07:53 PM;20140212120753

UPE

30930 SIM Results of Meeting - Results of AGM 13 December 2013
Results of AGM 13 December 2013
24-Dec-2013 9:43:01 AM;20131224094301

UPE

30910 SIM Notice of Annual General Meeting - Notice of 2013 AGM & Proxy Form
Notice of 2013 AGM & Proxy Form
20-Nov-2013 1:10:12 PM;20131120131012

UPE

30910 SIM Notice of Annual General Meeting - Letter regarding AGM date
Letter regarding AGM date
18-Nov-2013 9:21:02 AM;20131118092102

UPE

30399 SIM Issued Capital Other - Annexure 3B - Quotation of Additional Securities Application
Annexure 3B - Quotation of Additional Securities Application
15-Nov-2013 9:15:26 AM;20131115091526

UPE

30399 SIM Issued Capital Other - Annexure 2B - Additional Securities Contract
Annexure 2B - Additional Securities Contract
15-Nov-2013 9:14:40 AM;20131115091440

UPE

30910 SIM Notice of Annual General Meeting - Extension granted for AGM by ASIC
Extension granted for AGM by ASIC
14-Nov-2013 9:05:16 AM;20131114090516

UPE

40910 SIM Notice of Annual General Meeting - Request for extension of AGM
Request for extension of AGM
04-Nov-2013 9:11:53 AM;20131104091153

UPE

40140 SIM Section 205G Notice Initial/Final Director''s Interests - Initial Director ''s interests - Mrs April Jing Bei Zhang
Initial Director ''s interests - Mrs April Jing Bei Zhang
02-Oct-2013 3:34:10 PM;20131002153410

UPE

40810 SIM Director Appointment/Resignation - Appointment of Director and company secretary
Appointment of April Jing Bei Zhang becoming the Director and company secretary
02-Oct-2013 3:29:49 PM;20131002152949

UPE

Price Sensitive
30530 SIM Preliminary/Final Statement - Financial Statement - 30 June 2013
Financial Statement - 30 June 2013
13-Sep-2013 6:14:55 PM;20130913181455

UPE

40810 SIM Director Appointment/Resignation - Resignation of Director - Ms K Y Wong
Resignation of Director - Ms K Y Wong
29-Aug-2013 3:52:39 PM;20130829155239

UPE

41999 SIM General Market Disclosure Other - Market Update
Market Update
21-Jun-2013 12:00:10 PM;20130621120010

UPE

Price Sensitive
40540 SIM Half Yearly Report - Half Yearly Financial Statements - 31 December 2012
Half Yearly Financial Statements - 31 December 2012
18-Mar-2013 9:54:11 AM;20130318095411

UPE

30110 SIM Becoming a Substantial Shareholder - Notice of Initial Substantial Holder - Y Li
Notice of Initial Substantial Holder - Y Li
26-Oct-2012 9:27:35 AM;20121026092735

UPE

30110 SIM Becoming a Substantial Shareholder - Notice of Initial Substantial Holder - Z Yang
Notice of Initial Substantial Holder - Z Yang
26-Oct-2012 9:23:24 AM;20121026092324

UPE

30110 SIM Becoming a Substantial Shareholder - Notice of Initial Substantial Holder - Q Wang
Notice of Initial Substantial Holder - Q Wang
26-Oct-2012 9:21:18 AM;20121026092118

UPE

30099 SIM Official List Other - Distribution Schedule
Distribution Schedule
24-Oct-2012 9:13:16 AM;20121024091316

UPE

30099 SIM Official List Other - Top 20 Shareholders
Top 20 Shareholders
24-Oct-2012 9:12:36 AM;20121024091236

UPE

30140 SIM Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Z Yang
Initial Director's Interests - Z Yang
24-Oct-2012 9:11:54 AM;20121024091154

UPE

30140 SIM Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - KY Wong
Initial Director's Interests - KY Wong
24-Oct-2012 9:10:48 AM;20121024091048

UPE

30140 SIM Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - B Jin
Initial Director's Interests - B Jin
24-Oct-2012 9:10:06 AM;20121024091006

UPE

30020 SIM Commencement of Official Quotation - Commencement of Quotation
Commencement of Quotation
22-Oct-2012 9:59:36 AM;20121022095936

UPE

30022 SIM Articles of Association/Constitution - Constitution
Constitution
19-Oct-2012 11:45:18 AM;20121019114518

UPE

30099 SIM Official List Other - Information Memorandum
Information Memorandum
19-Oct-2012 11:44:59 AM;20121019114459

UPE

30099 SIM Official List Other - Application to List on SIMVSE
Application to List on SIMVSE
19-Oct-2012 11:44:42 AM;20121019114442