Documents on display
Offeree / (Name of target company)
Shandong Hi-Speed New Energy Group Limited (Stock code : 01250)
Offeror
Shandong Hi-Speed Holdings Group Limited (Stock code : 00412)
Document type
Composite Document
Document date
28 Jan 2025
Other website(s) on which the documents are displayed
https://www.shneg.com.hk/
Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.
The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.
Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.
The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (001) Fourth amended and restated memorandum and articles of association of SHNE (Eng) | All | |
| (002) Fourth amended and restated memorandum and articles of association of SHNE (Chi) | All | |
| (003) Annual Report of SHNE for the year ended 31 December 2021 (Eng) | All | |
| (004) Annual Report of SHNE for the year ended 31 December 2021 (Chi) | All | |
| (005) Annual Report of SHNE for the year ended 31 December 2022 (Eng) | Part 1 | |
| Part 2 | ||
| (006) Annual Report of SHNE for the year ended 31 December 2022 (Chi) | Part 1 | |
| Part 2 | ||
| (007) Annual Report of SHNE for the year ended 31 December 2023 (Eng) | All | |
| (008) Annual Report of SHNE for the year ended 31 December 2023 (Chi) | All | |
| (009) Interim Report of SHNE for the six months ended 30 June 2023 (Eng) | All | |
| (010) Interim Report of SHNE for the six months ended 30 June 2023 (Chi) | All | |
| (011) Interim Report of SHNE for the six months ended 30 June 2024 (Eng) | All | |
| (012) Interim Report of SHNE for the six months ended 30 June 2024 (Chi) | All | |
| (013) Letter from the SHNE Board | All | |
| (014) Letter from the SHNE Independent Board Committee | All | |
| (015) Material contract - equity transfer agreement dated 20 December 2022 for the sale and purchase of the equity interest in Shangqiu Ningdian New Energy Co., Ltd. | All | |
| (016) Material contract - equity transfer agreement dated 20 December 2022 for the sale and purchase of the equity interest in Lankao Gold Wind Power New Energy Co., Ltd. | All | |
| (017) Material contract - equity transfer agreement dated 20 December 2022 for the sale and purchase of the equity interest in Shenqiu Yingdian New Energy Co., Ltd. | All | |
| (018) Material contract - capital increase agreement dated 24 October 2023 | All | |
| (019) Material contract - pre-acquisition agreement dated 1 December 2023 | All | |
| (020) Material contract - equity transfer and debt settlement agreement dated 20 December 2023 | All | |
| (021) Material contract - equity transfer agreement dated 28 December 2023 | All | |
| (022) Material contract - capital increase agreement dated 28 December 2023 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| Part 4 | ||
| Part 5 | ||
| (023) Material contract - cooperation agreement dated 5 January 2024 | Part 1 | |
| Part 2 | ||
| (024) Material contract - supplemental agreement dated 6 February 2024 entered into between Thermal Co and Vendor A | All | |
| (025) Material contract - supplemental agreement dated 6 February 2024 entered into between Thermal Co and Vendor B | All | |
| (026) Material contract - supplemental agreement dated 6 February 2024 entered into between Thermal Co and Vendor C | All | |
| (027) Material contract - supplemental agreement dated 6 February 2024 entered into between Thermal Co and Vendor D | All | |
| (028) Material contract - supplemental agreement dated 6 February 2024 entered into between Thermal Co and Vendor E | All | |
| (029) Material contract - supplemental agreement dated 6 February 2024 entered into between Thermal Co and Vendor F | All | |
| (030) Material contract - acting in concert agreement dated 6 February 2024 entered into between Shandong Hi-Speed Photovoltaic Power and Vendor B | All | |
| (031) Material contract - acting in concert agreement dated 6 February 2024 entered into between Shandong Hi-Speed Photovoltaic Power and Vendor C | All | |
| (032) Material contract - acting in concert agreement dated 6 February 2024 entered into between Shandong Hi-Speed Photovoltaic Power and Vendor D | All | |
| (033) Material contract - acting in concert agreement dated 6 February 2024 entered into between Shandong Hi-Speed Photovoltaic Power and Vendor E | All | |
| (034) Material contract - acting in concert agreement dated 6 February 2024 entered into between Shandong Hi-Speed Photovoltaic Power and Vendor F | All | |
| (035) Material contract - investment agreement dated 20 March 2024 | All | |
| (036) Material contract - trust contract dated 30 April 2024 | All | |
| (037) Material contract - investment cooperation agreement dated 14 May 2024 | All | |
| (038) Material contract - engineering, procurement and construction contract dated 25 October 2024 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| Part 4 | ||
| Part 5 | ||
| Part 6 | ||
| Part 7 | ||
| Part 8 | ||
| Part 9 | ||
| Part 10 | ||
| Part 11 | ||
| Part 12 | ||
| Part 13 | ||
| Part 14 | ||
| Part 15 | ||
| Part 16 | ||
| Part 17 | ||
| Part 18 | ||
| Part 19 | ||
| Part 20 | ||
| Part 21 | ||
| (039) Material contract - equipment purchase contract dated 9 December 2024 entered into between HYHS Investment and Shanghai Electric | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (040) Material contract - equipment purchase contract dated 9 December 2024 entered into between Laiyang Beiqing and Shanghai Electric | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (041) Letter from Gram Capital | All | |
| (042) Report from Ernst & Young on the Profit Estimate | All | |
| (043) Report from Gram Capital on the Profit Estimate | All | |
| (044) Written Consent from Gram Capital | All | |
| (045) Written Consent from Ernst & Young | All | |
| (046) Service agreement dated 2 August 2024 entered into between SHNE and Mr. Li Tianzhang | All | |
| (047) Composite Document (Eng) | All | |
| (048) Composite Document (Chi) | All | |
| (049) WHITE Form of Share Offer Acceptance (Eng & Chi) | All | |
| (050) PINK Form of Option Offer Acceptance Forms of Acceptance (Eng & Chi) | All | |
| (051) Memorandum of association and bye-laws of the Offeror (Eng) | All | |
| (052) Memorandum of association and bye-laws of the Offeror (Chi) | All | |
| (053) Annual report of the Offeror for the year ended 31 December 2022 (Eng & Chi) | All | |
| (054) Annual report of the Offeror for the year ended 31 December 2023 (Eng & Chi) | All | |
| (055) Interim Report of the Offeror for the six months ended 30 June 2024 (Eng & Chi) | All | |
| (056) Letter from Huatai Financial | All | |
| (057) Written Consent from Huatai Financial | All | |
| (058) Sale and Purchase Agreement | All | |
| (059) Fast Top Irrevocable Undertaking | All |