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       

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)
2024	2024 Circulars
2023	2023 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