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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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  • 2012-December-24
  • SUPPLEMENTAL AGREEEMENT IN RELATION TO MAJOR TRANSACTION (in PDF)
  • 2012-November-30
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-November-29
  • ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-19
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-November-2
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-October-31
  • CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
  • 2012-October-26
  • PROFIT WARNING (in PDF)
  • 2012-October-15
  • VOLUNTARY ANNOUNCEMENT ISSUE OF BONDS (in PDF)
  • 2012-October-5
  • MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF GLOBAL CASTLE INVESTMENTS LIMITED (in PDF)
  • 2012-September-7
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2012-September-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-September-5
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-August-27
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2012-August-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 AUGUST 2012, CAPITAL REORGANISATION AND ADJUSTMENT TO THE SUBSCRIPTION PRICE AND RIGHTS OF THE OUTSTANDING WARRANTS (in PDF)
  • 2012-August-8
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2012 (in PDF)
  • 2012-July-23
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-July-10
  • PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2012-July-6
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-28
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ACQUISITION OF RICHFUL ZONE INTERNATIONAL LIMITED (in PDF)
  • 2012-June-22
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-12
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2012 (in PDF)
  • 2012-June-11
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-June-8
  • DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF RICHFUL ZONE INTERNATIONAL LIMITED (in PDF)
  • 2012-May-24
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-May-22
  • MAJOR AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE (in PDF)
  • 2012-April-30
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND MAJOR AND CONNECTED TRANSACTIONS (in PDF)
  • 2012-April-30
  • CANCELLATION OF SHARE OPTION (in PDF)
  • 2012-April-20
  • (1) SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE AND (2) GRANT OF OPTIONS (in PDF)
  • 2012-April-17
  • PROFIT WARNING (in PDF)
  • 2012-March-28
  • The Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
  • 2012-March-27
  • MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
  • 2012-March-27
  • Terms of Reference for the Nomination Committee (in PDF)
  • 2012-March-27
  • Terms of Reference for the Remuneration Committee (in PDF)
  • 2012-March-27
  • Terms of Reference for the Audit Committee (in PDF)
  • 2012-March-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-26
  • ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-22
  • (1) MAJOR TRANSACTION - ACQUISITION OF SHARES OF HAO TIAN RESOURCES GROUP LIMITED (2) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF SHARES TO A CONNECTED PERSON OF THE COMPANY AND (3) RESUMPTION OF TRADING (in PDF)
  • 2012-March-22
  • SUSPENSION OF TRADING (in PDF)
  • 2012-March-19
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-March-19
  • UNUSUAL PRICE AND VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
  • 2012-March-19
  • SUSPENSION OF TRADING (in PDF)
  • 2012-February-2
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF THE NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$200 MILLION (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 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
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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