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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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  • 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)
  • 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


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