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Shandong Hi-Speed Holdings Group Limited
(Formerly known as China Shandong Hi-Speed Financial Group Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2009-December-18
  • ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 (in PDF)
  • 2009-December-8
  • DATE OF BOARD MEETING (in PDF)
  • 2009-December-7
  • POSITIVE PROFIT ALERT (in PDF)
  • 2009-November-20
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2009-November-20
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 NOVEMBER 2009 (in PDF)
  • 2009-October-19
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2009-September-30
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2009-September-29
  • SUSPENSION OF TRADING (in PDF)
  • 2009-September-28
  • POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 28 SEPTEMBER 2009 (in PDF)
  • 2009-September-22
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2009-September-10
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 SEPTEMBER 2009 (in PDF)
  • 2009-September-10
  • NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (in PDF)
  • 2009-September-8
  • APPOINTMENT OF VICE-CHAIRMAN (in PDF)
  • 2009-September-8
  • MAJOR TRANSACTION - SUBSCRIPTION AND ISSUE OF CONVERTIBLE NOTES SUPPLEMENTAL AGREEMENTS, ADJOURNMENT OF SPECIAL GENERAL MEETING AND RESUMPTION OF TRADING (in PDF)
  • 2009-September-8
  • SUSPENSION OF TRADING (in PDF)
  • 2009-August-31
  • POLL RESULTS OF THE ANNUAL MEETING HELD ON 31 AUGUST 2009 (in PDF)
  • 2009-August-24
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-August-17
  • DISCLOSEABLE TRANSACTION ACQUISITION OF CONVERTIBLE BOND IN PRINCIPAL AMOUNT OF HK$20 MILLION ISSUED BY MASCOTTE HOLDINGS LIMITED (in PDF)
  • 2009-August-5
  • DELAY IN DESPATCH OF THE MAJOR TRANSACTION CIRCULAR RELATING TO SUBSCRIPTION AND ISSUE OF CONVERTIBLE NOTES (in PDF)
  • 2009-August-4
  • RESULTS OF THE SGM CONVENED FOR THE DISPOSAL OF 50% EQUITY INTEREST IN BEST PURPOSE GROUP (in PDF)
  • 2009-July-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-July-27
  • DISCLOSEABLE TRANSACTIONS HEADS OF AGREEMENT FOR SUBSCRIPTION OF PREFERENCE SHARES AND WARRANTS OF NEW RANGE INVESTMENTS LTD. (in PDF)
  • 2009-July-24
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 (in PDF)
  • 2009-July-16
  • MAJOR TRANSACTION - SUBSCRIPTION AND ISSUE OF CONVERTIBLE NOTES AND RESUMPTION OF TRADING (in PDF)
  • 2009-July-16
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2009-July-16
  • SUSPENSION OF TRADING (in PDF)
  • 2009-July-13
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2009-June-29
  • MAJOR TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN BEST PURPOSE GROUP DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR (in PDF)
  • 2009-June-24
  • PROFIT WARNING (in PDF)
  • 2009-June-15
  • RESULTS OF SGM (in PDF)
  • 2009-June-11
  • MAJOR TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN BEST PURPOSE GROUP AND RESUMPTION OF TRADING (in PDF)
  • 2009-June-9
  • SUSPENSION OF TRADING (in PDF)
  • 2009-May-27
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2009-May-26
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2009-May-26
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2009-May-20
  • EXPIRY OF WARRANTS (WARRANT CODE: 652) (in PDF)
  • 2009-May-15
  • PROFIT WARNING (in PDF)
  • 2009-May-13
  • DELAY IN DESPATCH OF THE MAJOR TRANSACTION CIRCULAR RELATING TO ACQUISITION OF PROPERTY (in PDF)
  • 2009-April-28
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2009-April-23
  • (1) MAJOR TRANSACTION - ACQUISITION OF PROPERTY (2) CONNECTED TRANSACTION - DISPOSAL OF NOBLE CASTLE INTERNATIONAL LIMITED AND (3) RESUMPTION OF TRADING (in PDF)
  • 2009-April-22
  • SUSPENSION OF TRADING (in PDF)
  • 2009-April-8
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2009-February-18
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2024
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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