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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)

Announcements & Notices       


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  • 2015-December-16
  • Terms of Reference - Audit Committee (in PDF)
  • 2015-December-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-November-16
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2015-November-10
  • Next Day Disclosure Return (in PDF)
  • 2015-November-10
  • Next Day Disclosure Return (in PDF)
  • 2015-November-5
  • COMPLETION OF SUBSCRIPTION FOR TRANCHE A PREFERENCE SHARES (in PDF)
  • 2015-November-5
  • Next Day Disclosure Returns (in PDF)
  • 2015-November-2
  • ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2015-November-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-October-16
  • CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION (in PDF)
  • 2015-October-16
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2015-October-13
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-October-13
  • APPOINTMENT AND RESIGNATION OF DIRECTOR (in PDF)
  • 2015-October-12
  • CHANGE OF AUDITORS (in PDF)
  • 2015-October-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-September-24
  • CLARIFICATION ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-September-23
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-September-23
  • CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION PURCHASE OF MATERIALS (in PDF)
  • 2015-September-23
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-September-23
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-September-17
  • DISCLOSEABLE TRANSACTION PURCHASE OF MATERIALS (in PDF)
  • 2015-September-8
  • DISCLOSEABLE TRANSACTION ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT (in PDF)
  • 2015-September-4
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-September-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-August-28
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-August-26
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-August-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-July-29
  • (1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME (3) CHANGE OF COMPANY WEBSITE AND (4) CHANGE OF COMPANY LOGO (in PDF)
  • 2015-July-28
  • PROFIT WARNING (in PDF)
  • 2015-July-3
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-June-22
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2015 (in PDF)
  • 2015-June-9
  • Next Day Disclosure Return (in PDF)
  • 2015-June-9
  • Next Day Disclosure Return (in PDF)
  • 2015-June-9
  • VOLUNTARY ANNOUNCEMENT APPOINTMENT OF PRESIDENT (in PDF)
  • 2015-June-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-June-3
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2015-May-27
  • REVISED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-May-27
  • (1) CHANGE OF COMPANY NAME; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS OF THE COMPANY (in PDF)
  • 2015-May-6
  • Next Day Disclosure Return (in PDF)
  • 2015-May-6
  • Next Day Disclosure Return (in PDF)
  • 2015-May-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-May-6
  • (1) COMPLETION OF SUBSCRIPTION OF NEW ORDINARY SHARES AND PREFERENCE SHARES; (2) APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE; AND (5) GRANT OF WHITEWASH WAIVER (in PDF)
  • 2015-May-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-May-4
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MAY 2015 (in PDF)
  • 2015-April-30
  • EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTION AGREEMENT (in PDF)
  • 2015-April-28
  • CHANGE OF BOOK CLOSURE PERIOD (in PDF)
  • 2015-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-10
  • DESPATCH OF CIRCULAR (in PDF)
  • 2015-April-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-1
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-March-19
  • INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE COOPERATION ON THE DEVELOPMENT OF PHOTOVOLTAIC PROJECTS (in PDF)
  • 2015-March-19
  • INSIDE INFORMATION FRAMEWORK AGREEMENT IN RELATION TO THE PHOTOVOLTAIC POWER PROJECT IN SHANDONG PROVINCE (in PDF)
  • 2015-March-19
  • INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED COOPERATION (in PDF)
  • 2015-March-18
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-13
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE OF NEW ORDINARY SHARES AND PREFERENCE SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) AMENDMENT OF ARTICLES OF ASSOCIATION (in PDF)
  • 2015-March-6
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-March-5
  • Next Day Disclosure Return (in PDF)
  • 2015-March-4
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2015 (in PDF)
  • 2015-March-2
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-February-23
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE OF NEW ORDINARY SHARES AND PREFERENCE SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) AMENDMENT OF ARTICLES OF ASSOCIATION (in PDF)
  • 2015-February-16
  • INSIDE INFORMATION FRAMEWORK AGREEMENT FOR THE DEVELOPMENT OF PHOTOVOLTAIC POWER PROJECTS IN HEBEI PROVINCE (in PDF)
  • 2015-February-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-February-6
  • PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
  • 2015-February-4
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2015-February-3
  • (1) ISSUE OF NEW ORDINARY SHARES AND PREFERENCE SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) INCREASE IN AUTHORISED SHARE CAPITAL; (4) AMENDMENT OF ARTICLES OF ASSOCIATION; AND (5) RESUMPTION OF TRADING (in PDF)
  • 2015-January-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 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
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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