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       

2024-November-12	TRADING HALT (in PDF)
2024-November-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (in PDF)
2024-October-25	DISCLOSEABLE TRANSACTION IN RELATION TO THE EPC CONTRACT (in PDF)
2024-October-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (in PDF)
2024-September-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (in PDF)
2024-August-27	SUMMARY OF POWER GENERATION FOR JULY 2024 (in PDF)
2024-August-19	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-8	SUMMARY OF POWER GENERATION FOR JUNE 2024 (in PDF)
2024-August-7	VOLUNTARY ANNOUNCEMENT APPROVED FOR GUANGXI 400MW WIND POWER PROJECTS INDICATORS (in PDF)
2024-August-5	DATE OF BOARD MEETING (in PDF)
2024-August-2	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-August-2	CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE (in PDF)
2024-August-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (in PDF)
2024-July-19	VOLUNTARY ANNOUNCEMENT THE COMPANY WAS ASSIGNED BY SUSTAINABLE FITCH WITH ESG ENTITY RATING OF "2" (in PDF)
2024-July-3	SUMMARY OF POWER GENERATION FOR MAY 2024 (in PDF)
2024-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (in PDF)
2024-June-26	FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-June-26	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2024 (in PDF)
2024-June-26	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 (in PDF)
2024-June-5	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-June-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (in PDF)
2024-May-30	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 (in PDF)
2024-May-30	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS (in PDF)
2024-May-24	SUMMARY OF POWER GENERATION FOR APRIL 2024 (in PDF)
2024-May-22	VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF THE BEIHANG SHANDONG HI-SPEED RESEARCH CENTRE FOR INTEGRATED TRANSPORT AND ENERGY (in PDF)
2024-May-14	CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE (in PDF)
2024-May-9	VOLUNTARY ANNOUNCEMENT LONG-TERM ISSUER CREDIT RATING ASSIGNED TO THE COMPANY BY LIANHE CREDIT (in PDF)
2024-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (in PDF)
2024-April-30	SUMMARY OF POWER GENERATION FOR MARCH 2024 (in PDF)
2024-April-30	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF THE TRUST SCHEME (in PDF)
2024-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-16	SUMMARY OF POWER GENERATION FOR FEBRUARY 2024 (in PDF)
2024-April-16	SUMMARY OF POWER GENERATION FOR JANUARY 2024 (in PDF)
2024-April-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (in PDF)
2024-March-26	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-26	TERMS OF REFERENCE - REMUNERATION COMMITTEE (in PDF)
2024-March-26	TERMS OF REFERENCE - NOMINATION COMMITTEE (in PDF)
2024-March-26	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2024-March-20	CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
2024-March-18	POSITIVE PROFIT ALERT (in PDF)
2024-March-13	SUMMARY OF POWER GENERATION FOR DECEMBER 2023 (in PDF)
2024-March-12	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS (in PDF)
2024-March-11	DATE OF BOARD MEETING (in PDF)
2024-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (in PDF)
2024-February-6	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF)
2024-February-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (in PDF)
2024-February-1	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS (in PDF)
2024-January-10	VOLUNTARY ANNOUNCEMENT APPROVED FOR JIANGSU 100MW MARKET-ORIENTED GRID-CONNECTED PROJECT INDICATORS (in PDF)
2024-January-7	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2024-January-4	SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND DEBT SETTLEMENT AGREEMENT (in PDF)
2024-January-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (in PDF)
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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices