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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       


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  • 2022-September-23
  • REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
  • 2022-September-23
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT (in PDF)
  • 2022-May-30
  • REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
  • 2022-May-30
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER (in PDF)
  • 2022-May-30
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-May-30
  • (1) PROPOSED CHANGE OF COMPANY NAME; (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; AND (3) NOTICE OF EGM (in PDF)
  • 2022-May-30
  • FORM OF PROXY FOR THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022 AT 3:30 P.M. (in PDF)
  • 2022-May-30
  • SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTORS, EXPECTED ADJOURNMENT OF THE ANNUAL GENERAL MEETING AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-26
  • REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
  • 2022-April-26
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR AND PROXY FORM (in PDF)
  • 2022-April-26
  • FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 7 JUNE 2022 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-April-26
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-1
  • REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
  • 2022-April-1
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER (in PDF)
  • 2022-April-1
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 APRIL 2022 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-April-1
  • (1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EGM (in PDF)
  • 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


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