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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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  • 2017-December-29
  • MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
  • 2017-December-28
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2017-December-13
  • VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF VICE EXECUTIVE PRESIDENT (in PDF)
  • 2017-December-8
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
  • 2017-December-5
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2017-December-1
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2017-November-24
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
  • 2017-November-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-November-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-November-10
  • APPOINTMENT OF CHIEF EXECUTIVE OFFICER, VICE CHAIRMAN, EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHAIRMAN AND MEMBERS OF THE EXECUTIVE COMMITTEE (in PDF)
  • 2017-October-31
  • ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
  • 2017-October-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-October-25
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2017-October-13
  • CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE (in PDF)
  • 2017-October-13
  • COMPLETION OF (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2017-October-11
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A COMPANY (in PDF)
  • 2017-October-6
  • PROFIT WARNING (in PDF)
  • 2017-September-29
  • ANNOUNCEMENT EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2017-September-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2017-September-27
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2017-September-15
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2017-September-15
  • RESIGNATION OF A JOINT COMPANY SECRETARY AND CESSATION OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2017-September-14
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE (in PDF)
  • 2017-August-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-August-18
  • (1) POLL RESULT OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 18 AUGUST 2017 AT 10 : 30A.M. AND (2) PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2017-August-18
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING AND GRANT OF THE WHITEWASH WAIVER (in PDF)
  • 2017-August-11
  • COMPLETION OF CONNECTED TRANSACTION AND ADJUSTMENT TO CONSIDERATION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF PARK RISE INVESTMENTS LIMITED (in PDF)
  • 2017-July-27
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017-July-27
  • (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED RE-ELECTION OF DIRECTORS AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2017-July-27
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2017-July-2
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2017-July-2
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (in PDF)
  • 2017-June-30
  • ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2017-June-20
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2017-June-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-May-25
  • CHANGE OF COMPANY SECRETARIES AND AUTHORISED REPRESENTATIVES (in PDF)
  • 2017-May-16
  • ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2017-May-12
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2017-April-25
  • ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2017-April-11
  • POSITIVE PROFIT ALERT (in PDF)
  • 2017-March-31
  • CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF PARK RISE INVESTMENTS LIMITED (in PDF)
  • 2017-February-22
  • UPDATE ON THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED (in PDF)
  • 2017-January-17
  • CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2017-January-5
  • FURTHER AMENDMENTS TO US$40,000,000 SECURED CONVERTIBLE BONDS AND EARLY REDEMPTION OF CONVERTIBLE BONDS (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices


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