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       

2024-September-19	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024 (in PDF)
2024-September-19	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024 (in PDF)
2024-June-5	Notification letter and reply form to registered shareholder (in PDF)
2024-June-5	Notification letter and reply form to non-registered shareholder (in PDF)
2024-June-5	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 11:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2024-June-5	(1) PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-April-26	Notification letter and reply form to registered shareholder (in PDF)
2024-April-26	Notification letter and reply form to non-registered shareholder (in PDF)
2024-April-26	FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2024-April-26	FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-28	REQUEST FORM FOR NON-REGISTERED SHAREHOLDER (in PDF)
2024-March-28	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
2024-March-28	NOTIFICATION LETTER TO REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
2023	2023 Circulars
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