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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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  • 2020-December-31
  • FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000 (in PDF)
  • 2020-December-30
  • VOLUNTARY ANNOUNCEMENT - SUBSEQUENT DEVELOPMENT OF FINANCE LEASE ARRANGEMENT (in PDF)
  • 2020-December-28
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
  • 2020-December-18
  • UPDATE ON DISCLOSEABLE TRANSACTION THE SETTLEMENT AGREEMENTS (in PDF)
  • 2020-December-16
  • DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
  • 2020-December-2
  • UPDATES ON TRANSACTIONS INVOLVING FINANCE LEASING (in PDF)
  • 2020-November-25
  • CLARIFICATION ANNOUNCEMENT - FORGED AND FAKE MOBILE APP (in PDF)
  • 2020-September-23
  • VOLUNTARY ANNOUNCEMENT - UPDATE ON THE JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER (in PDF)
  • 2020-September-15
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP (in PDF)
  • 2020-September-8
  • DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP (in PDF)
  • 2020-August-26
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
  • 2020-August-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2020-August-12
  • VOLUNTARY ANNOUNCEMENT - UPDATE ON THE POTENTIAL JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER (in PDF)
  • 2020-August-5
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-August-3
  • (1) NON-FULFILLMENT OF PROFIT GUARANTEE; AND (2) SUPPLEMENTAL DEED IN RELATION TO ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG (in PDF)
  • 2020-July-31
  • INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
  • 2020-July-31
  • CHANGE OF AUDITOR (in PDF)
  • 2020-July-13
  • CHANGE OF STOCK SHORT NAME (in PDF)
  • 2020-July-13
  • VOLUNTARY ANNOUNCEMENT - POTENTIAL JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER (in PDF)
  • 2020-July-6
  • APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (in PDF)
  • 2020-June-30
  • CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
  • 2020-June-24
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020 (in PDF)
  • 2020-June-15
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2020-June-12
  • DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
  • 2020-June-11
  • DISCLOSEABLE TRANSACTION: COMPLETION OF SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF NETEASE (in PDF)
  • 2020-June-4
  • DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF NETEASE (in PDF)
  • 2020-May-21
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-May-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-May-14
  • (I) CHANGE OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (II) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2020-March-30
  • FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000 (in PDF)
  • 2020-March-25
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-17
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2020-March-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2020-February-13
  • PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2020-February-7
  • (1) UPDATE ON DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENT (2) PROFIT WARNING (in PDF)
  • 2020-January-22
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2020-January-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-January-14
  • RESIGNATION OF CHIEF EXECUTIVE OFFICER AND MEMBER OF EXECUTIVE COMMITTEE (in PDF)
  • 2020-January-6
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A FUND (in PDF)
  • 2024
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  • 2023
  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
  • 2021
  • 2021 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
  • 2012
  • 2012 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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