Information Disclosure

Announcement and Circulars

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2024

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)

Written consent of the experts – Crowe (HK) CPA Limited

The report on the unaudited pro-forma financial information of the Group

The Sale and Purchase Agreement

PROXY FORM

NOTICE OF SPECIAL GENERAL MEETING

MAJOR AND CONNECTED TRANSACTION RELATING TO (1) THE SALE AND PURCHASE OF THE SALE SHARES IN SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED; AND (2) THE OFFERS AND NOTICE OF SPECIAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

  • 02-12-2024

(1) MAJOR AND CONNECTED TRANSACTION RELATING TO THE SALE AND PURCHASE OF THE SALE SHARES IN SHNE AND THE POSSIBLE OFFERS; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR 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); AND (3) RESUMPTION OF TRADING

  • 27-11-2024

TRADING HALT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

1 … 4 5 6 7 8 … 15