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

Circulars       

2023-November-14	Documents on Display (Multi-Files)
2023-November-14	REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
2023-November-14	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENREAL MEETING (in PDF)
2023-November-14	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 NOVEMBER 2023 AT 9:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-November-14	VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE CAPITAL INCREASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-September-25	REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
2023-September-25	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT (in PDF)
2023-June-2	REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
2023-June-2	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-June-2	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 AT 11:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-June-2	PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-May-25	REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
2023-May-25	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF CIRCULAR OF ANNUAL GENERAL MEETING (in PDF)
2023-May-25	FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2023 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2023-May-25	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-26	REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
2023-April-26	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 (in PDF)
2024	2024 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars