Shandong Hi-Speed New Energy Group Limited
(Formerly known as Beijing Enterprises Clean Energy Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2022-December-30	JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTION RELATING TO THE SALES OF ELECTRICITY (in PDF)
2022-December-30	SUMMARY OF POWER GENERATION FOR NOVEMBER 2022 (in PDF)
2022-December-29	TERMS OF REFERENCE - REMUNERATION COMMITTEE (in PDF)
2022-December-29	TERMS OF REFERENCE - NOMINATION COMMITTEE (in PDF)
2022-December-21	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2022-December-21	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2022-December-21	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2022-December-20	JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF EQUITY INTEREST IN TARGET COMPANIES (in PDF)
2022-December-2	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-December-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (in PDF)
2022-November-30	JOINT ANNOUNCEMENT - EXERCISE OF THE OPTIONS AND CONNECTED TRANSACTION IN RELATION TO EXERCISE OF THE OPTIONS (in PDF)
2022-November-15	SUMMARY OF POWER GENERATION FOR OCTOBER 2022 (in PDF)
2022-November-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 (in PDF)
2022-October-25	SUMMARY OF POWER GENERATION FOR SEPTEMBER 2022 (in PDF)
2022-October-20	JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS GENERAL CONTRACTOR SERVICES CONTRACTS (in PDF)
2022-October-11	CHANGE OF ADDRESS, TELEPHONE AND FACSIMILE NUMBERS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2022-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 (in PDF)
2022-September-19	SUMMARY OF POWER GENERATION FOR AUGUST 2022 (in PDF)
2022-September-19	SUMMARY OF POWER GENERATION FOR JULY 2022 (in PDF)
2022-September-18	VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF COOPERATION (in PDF)
2022-September-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 (in PDF)
2022-August-29	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-August-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-25	SUMMARY OF POWER GENERATION FOR JUNE 2022 (in PDF)
2022-August-5	DATE OF BOARD MEETING (in PDF)
2022-August-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (in PDF)
2022-August-4	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND ADOPTION OF NEW COMPANY LOGO (in PDF)
2022-July-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 (in PDF)
2022-June-24	THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-24	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2022 (in PDF)
2022-June-24	POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 (in PDF)
2022-June-17	SUMMARY OF POWER GENERATION FOR MAY 2022 (in PDF)
2022-June-10	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-June-7	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022 AND ADJOURNMENT OF THE ANNUAL GENERAL MEETING (in PDF)
2022-June-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 (in PDF)
2022-June-2	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-May-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-May-30	NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (in PDF)
2022-May-27	(1) EXPECTED ADJOURNMENT OF ANNUAL GENERAL MEETING AND (2) DESPATCH OF SUPPLEMENTAL CIRCULAR, ADJOURNED AGM NOTICE AND ADJOURNED AGM PROXY FORM (in PDF)
2022-May-24	(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-May-23	SUMMARY OF POWER GENERATION FOR APRIL 2022 (in PDF)
2022-May-20	Next Day Disclosure Return (in PDF)
2022-May-20	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-May-20	JOINT ANNOUNCEMENT (1) COMPLETION OF ISSUE AND SUBSCRIPTION OF NEW BECE SHARES UNDER SPECIFIC MANDATE; (2) CHANGES OF COMPOSITION OF THE BECE BOARD AND BECE BOARD COMMITTEES; (3) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF BECE; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE OF BECE (in PDF)
2022-May-17	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-May-17	RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
2022-May-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 (in PDF)
2022-April-29	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2022; AND (2) GRANT OF WHITEWASH WAIVER (in PDF)
2022-April-28	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-April-27	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-April-26	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-14	SUMMARY OF POWER GENERATION FOR MARCH 2022 (in PDF)
2022-April-11	SUMMARY OF POWER GENERATION FOR FEBRUARY 2022 (in PDF)
2022-April-7	SUMMARY OF POWER GENERATION FOR JANUARY 2022 (in PDF)
2022-April-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2022 (in PDF)
2022-April-1	DESPATCH OF WHITEWASH CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
2022-April-1	NOTICE OF EGM (in PDF)
2022-March-30	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-March-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-29	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-March-28	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-March-15	JOINT ANNOUNCEMENT (1) ISSUE AND SUBSCRIPTION OF NEW BECE SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING IN BECE SHARES (in PDF)
2022-March-7	TRADING HALT (in PDF)
2022-March-2	UPDATE ON THE FACILITY AGREEMENT AND ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2022-March-1	DATE OF BOARD MEETING (in PDF)
2022-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 (in PDF)
2022-February-25	FURTHER UPDATE ON VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO MATERIAL ASSET REORGANISATION; CONNECTED TRANSACTION; AND PROPOSED SPIN-OFF (in PDF)
2022-February-17	FURTHER UPDATE ON VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO MATERIAL ASSET REORGANISATION; AND PROPOSED SPIN-OFF (in PDF)
2022-February-7	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 (in PDF)
2022-January-28	TERMS OF REFERENCE - AUDIT COMMITTEE (in PDF)
2022-January-28	PROFIT WARNING (in PDF)
2022-January-26	SUMMARY OF POWER GENERATION FOR DECEMBER 2021 (in PDF)
2022-January-26	UPDATE ON VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO MATERIAL ASSET REORGANISATION; AND PROPOSED SPIN-OFF (in PDF)
2022-January-4	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2022-January-4	EXEMPTED CONTINUING CONNECTED TRANSACTIONS (in PDF)
2022-January-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 (in PDF)
2025	2025 Announcements & Notices
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices