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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)

Circulars       


  • 2021-December-7
  • Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2021-December-7
  • Reply Form (in PDF)
  • 2021-December-7
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 8 December 2021 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2021-December-7
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 December 2021 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2021-December-7
  • Documents on Display
  • 2021-December-7
  • PROXY FORM (in PDF)
  • 2021-December-7
  • MAJOR TRANSACTION ACQUISITION OF SALE SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-September-17
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2021 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2021-September-17
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2021 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2021-May-14
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 14 May 2021 and Notice of Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2021-May-14
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 14 May 2021 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2021-May-14
  • PROXY FORM (in PDF)
  • 2021-May-14
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-30
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2021-April-30
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2020
  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2015 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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