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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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  • 2023-December-28
  • JOINT ANNOUNCEMENT - REVISION OF TERMS AND ANNUAL CAPS FOR FULLY EXEMPTED CONTINUING CONNECTED TRANSACTIONS RELATING TO THE SALES OF ELECTRICITY (in PDF)
  • 2023-December-28
  • COMPLETION ANNOUNCEMENT (in PDF)
  • 2023-December-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-December-28
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-December-27
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2023 (in PDF)
  • 2023-December-15
  • CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN LIMITED PARTNERSHIP CORPORATION (in PDF)
  • 2023-December-11
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-November-16
  • MAJOR TRANSACTION PROPOSED SUBSCRIPTION OF SHARES IN VNET GROUP, INC. (in PDF)
  • 2023-November-1
  • JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION RELATING TO THE ELECTRICITY SALES AGREEMENT (in PDF)
  • 2023-October-24
  • JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INCREASE AGREEMENT (in PDF)
  • 2023-September-18
  • CONTINUING CONNECTED TRANSACTION FACTORING AGREEMENT (in PDF)
  • 2023-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-August-8
  • VOLUNTARY ANNOUNCEMENT RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH (in PDF)
  • 2023-June-28
  • APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2023-June-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 (in PDF)
  • 2023-May-15
  • CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2023-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-January-4
  • JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS GENERAL CONSTRUCTION CONTRACTS (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 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
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  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2007 Announcements & Notices


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