irasia.com - Investor Relations Asia Pacific
HOME

Shandong Hi-Speed Holdings Group Limited
(Formerly known as China Shandong Hi-Speed Financial Group Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


  • 2007-November-26
  • Form of proxy for use at the special general meeting (in PDF)
  • 2007-November-26
  • PROPOSED BONUS ISSUE OF WARRANTS AND CAPITAL REORGANISATION (in PDF)
  • 2007-October-11
  • Form of proxy for use at the special general meeting (in PDF)
  • 2007-October-11
  • REFRESHMENT OF GENERAL MANDATES (in PDF)
  • 2007-September-27
  • RIGHTS ISSUE OF 2,961,113,194 RIGHTS SHARES OF HK$0.10 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE (in PDF)
  • 2007-July-29
  • Form of proxy for use at the Annual General Meeting to be held at 30/F., China United Centre, 28 Marble Road, North Point, Hong Kong on 22 August 2007 at 9:00 a.m. and at any adjournment thereof. (in PDF)
  • 2007-July-29
  • GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-July-5
  • Form of proxy for use at the special general meeting (in PDF)
  • 2007-July-5
  • (1) PROPOSED CAPITAL REORGANISATION, (2) REFRESHMENT OF GENERAL MANDATES AND (3) REFRESHMENT OF SCHEME MANDATE LIMIT (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close