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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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  • 2021-September-21
  • REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
  • 2021-September-21
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2021 INTERIM REPORT (in PDF)
  • 2021-July-5
  • REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
  • 2021-July-5
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER (in PDF)
  • 2021-July-5
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 JULY 2021 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2021-July-5
  • (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-April-29
  • REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
  • 2021-April-29
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR AND PROXY FORM (in PDF)
  • 2021-April-29
  • FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 JUNE 2021 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2021-April-29
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; UPDATE TO THE SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 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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