Corporate Governance

Annual Document

Annual document 2011 in accordance with 
§ 10 German Securities Prospectus Act (WpPG)

 

As a publicly listed company, we are required to publish annually a document containing or referring to all information published or made publicly available in the previous fiscal year according to Section 10 of the German Securities Prospectus Act (WpPG).

 

The following documents of fiscal year 2011 (January 1, 2011 to December 31, 2011) are provided according to Section 10, subsection 1, numbers 1 and 3, WpPG. Please note that some information may not be up to date.

 

Ad hoc-announcements (§ 15 German Securities Trading Act) 

 

Ad hoc, June 09, 2011: United Power Technology AG: Placement price for shares is 9 € [more] 

 

Ad hoc, May 27, 2011: United Power Technology AG: Price range for IPO between 9 € and 11.50 € [more]

 

Directors' Dealings (§ 15 a German Securities Trading Act)

 

July 25, 2011: Directors’ Dealings: High Advance Investments Limited [more] 

 

July 22, 2011: Directors’ Dealings: High Advance Investments Limited [more]

 

July 22, 2011: Directors’ Dealings: High Advance Investments Limited [more] 

 

July 22, 2011: Directors’ Dealings: High Advance Investments Limited [more] 

 

July 21, 2011: Directors’ Dealings: Fortune Sunrise Investments Limited [more]  

 

July 21, 2011: Directors’ Dealings: Fortune Sunrise Investments Limited [more] 

 

July 21, 2011: Directors’ Dealings: Fortune Sunrise Investments Limited [more]

 

July 21, 2011: Directors’ Dealings: Fortune Great Investments Limited [more]

 

July 21, 2011: Directors’ Dealings: Fortune Great Investments Limited [more] 

 

July 21, 2011: Directors’ Dealings: Fortune Great Investments Limited [more] 

 

July 21, 2011: Directors’ Dealings: Fortune Great Investments Limited [more] 

 

July 05, 2011: Directors’ Dealings: Hubertus Krossa [more] 

 

Voting rights notification (§ 26 para. 1 German Securities Trading Act)

 

October 13, 2011, 5:02 pm: 

Publication pursuant to § 26 para. 1 [more, in German]

 

October 06, 2011, 12:16 pm: 

Publication pursuant to § 26 para. 1 [more, in German]

 

July 5, 2011, 11:23 am: 

Publication pursuant to § 26 para. 1 [more, in German]

 

July 5, 2011, 10:50 am: 

Publication pursuant to § 26 para. 1 [more, in German]

  

July 4, 2011, 10:32 am: 

Publication pursuant to § 26 a [more, in German]

 

June 17, 2011, 4:58 pm:

Publication pursuant to § 26 para. 1 [more, in German]

 

June 17, 2011, 4:55 pm:

Publication pursuant to § 26 para. 1 [more, in German]

 

June 17, 2011, 16:26 pm: 

Publication pursuant to § 26 para. 1 [more, in German]

 

June 17, 2011, 2:32 pm:

Publication pursuant to § 26 para. 1 [more, in German]

 

June 17, 2011, 2:29 pm:

Publication pursuant to § 26 para. 1 [more, in German]

 

June 15, 2011, 3:43 pm:

Publication pursuant to § 26 para. 1 [more, in German]

 

Financial reports 

 

Half-year report 2011 [more]

 

9 months Report 2011 [more]

 

 

Financial calendar 2011

 
Date                              Event

10 June 2011            Listing

29 August 2011          Half-year report 2011

18 November 2011    9 months report 2011
 

 

If an Internet link or path is no longer available or malfunctioned, please let us know and we will send you this information free of charge:

 

United Power Technology AG

Mergenthalerallee 10-12

65760 Eschborn

Germany

 

Tel: +49 6196 400804

mailto: it@unitedpower.cn