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-December-18	JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SDHG TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2024-December-16	VOLUNTARY ANNOUNCEMENT APPROVED FOR SHANXI 300MW WIND POWER AND PHOTOVOLTAIC PROJECTS INDICATORS (in PDF)
2024-December-9	DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE CONTRACTS (in PDF)
2024-December-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (in PDF)
2024-November-27	JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE OF THE SALE SHARES IN SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING IN THE SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (in PDF)
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