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       

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