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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       


  • 2022-September-28
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2022 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2022-September-28
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2022 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2022-July-11
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 11 July 2022 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2022-July-11
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 11 July 2022 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2022-July-11
  • Letter to Registered Shareholders for Online Attendance at the Special General Meeting (in PDF)
  • 2022-July-11
  • PROXY FORM (in PDF)
  • 2022-July-11
  • PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-June-8
  • Letter to Registered Shareholders for Online Attendance at the Annual General Meeting (in PDF)
  • 2022-June-8
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 8 June 2022 and Notice of Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2022-June-8
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 June 2022 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2022-June-8
  • PROXY FORM (in PDF)
  • 2022-June-8
  • (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME, (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-31
  • Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report (in PDF)
  • 2022-April-27
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2021 Annual Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2022-April-27
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2021 Annual Report of the Company (the "Current Corporate Communication") (in PDF)
  • 2022-April-22
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 22 April 2022 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2022-April-22
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 22 April 2022 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2022-April-22
  • Letter to Registered Shareholders for Online Attendance at the Special General Meeting (in PDF)
  • 2022-April-22
  • Documents on Display
  • 2022-April-22
  • PROXY FORM (in PDF)
  • 2022-April-22
  • VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES; AND NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2024
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  • 2007 Circulars


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