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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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  • 2022-December-30
  • JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTION RELATING TO THE SALES OF ELECTRICITY (in PDF)
  • 2022-December-30
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2022-December-30
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2022-December-28
  • VOLUNTARY ANNOUNCEMENT THE COMPANY WAS ASSIGNED BY SUSTAINABLE FITCH WITH ESG ENTITY RATING OF "2" (in PDF)
  • 2022-December-20
  • JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF EQUITY INTEREST IN TARGET COMPANIES (in PDF)
  • 2022-December-11
  • VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION (in PDF)
  • 2022-November-30
  • JOINT ANNOUNCEMENT - EXERCISE OF THE OPTIONS AND CONNECTED TRANSACTION IN RELATION TO EXERCISE OF THE OPTIONS (in PDF)
  • 2022-November-20
  • VOLUNTARY ANNOUNCEMENT UPDATE OF CREDIT RATINGS (in PDF)
  • 2022-October-20
  • JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS GENERAL CONTRACTOR SERVICES CONTRACTS (in PDF)
  • 2022-August-31
  • VOLUNTARY ANNOUNCEMENT CONDUCT OF ON-MARKET SHARE BUY-BACK (in PDF)
  • 2022-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-16
  • REGISTRATION OF CHANGE OF COMPANY NAME IN HONG KONG, CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE (in PDF)
  • 2022-August-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-July-28
  • (1) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 29 JULY 2022; (2) ADJUSTMENTS IN RELATION TO THE SHARE OPTION SCHEME; AND (3) CHANGE IN BOARD LOT SIZE (in PDF)
  • 2022-July-27
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2022 (in PDF)
  • 2022-July-26
  • MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
  • 2022-July-26
  • CHANGE OF COMPANY NAME AND ADOPTION OF NEW BYE-LAWS (in PDF)
  • 2022-July-24
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2022-July-11
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JULY 2022 (in PDF)
  • 2022-July-11
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-June-30
  • PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2022-June-8
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-June-2
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2022-May-24
  • VOLUNTARY ANNOUNCEMENT UPGRADING OF CREDIT RATINGS OF THE COMPANY AND CORPORATE BOND BY FITCH RATINGS (in PDF)
  • 2022-May-20
  • PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (in PDF)
  • 2022-May-20
  • JOINT ANNOUNCEMENT COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES (in PDF)
  • 2022-May-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2022 (in PDF)
  • 2022-May-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-May-6
  • RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE (in PDF)
  • 2022-April-22
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-April-14
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2022-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-March-15
  • JOINT ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING IN CSFG SHARES (in PDF)
  • 2022-March-7
  • TRADING HALT (in PDF)
  • 2022-March-1
  • (I) TERMINATION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF SALE SHARES AND (II) CANCELLATION OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-February-25
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION (in PDF)
  • 2022-February-22
  • INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
  • 2022-January-31
  • CONNECTED TRANSACTION FORMATION OF LIMITED PARTNERSHIP CORPORATION (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 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
  • 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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