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       

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