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

Announcements & Notices       

2009-December-18	ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 (in PDF)
2009-December-8	DATE OF BOARD MEETING (in PDF)
2009-December-7	POSITIVE PROFIT ALERT (in PDF)
2009-November-20	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2009-November-20	POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 NOVEMBER 2009 (in PDF)
2009-October-19	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2009-September-30	PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2009-September-29	SUSPENSION OF TRADING (in PDF)
2009-September-28	POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 28 SEPTEMBER 2009 (in PDF)
2009-September-22	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2009-September-10	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 SEPTEMBER 2009 (in PDF)
2009-September-10	NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (in PDF)
2009-September-8	APPOINTMENT OF VICE-CHAIRMAN (in PDF)
2009-September-8	MAJOR TRANSACTION - SUBSCRIPTION AND ISSUE OF CONVERTIBLE NOTES SUPPLEMENTAL AGREEMENTS, ADJOURNMENT OF SPECIAL GENERAL MEETING AND RESUMPTION OF TRADING (in PDF)
2009-September-8	SUSPENSION OF TRADING (in PDF)
2009-August-31	POLL RESULTS OF THE ANNUAL MEETING HELD ON 31 AUGUST 2009 (in PDF)
2009-August-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-August-17	DISCLOSEABLE TRANSACTION ACQUISITION OF CONVERTIBLE BOND IN PRINCIPAL AMOUNT OF HK$20 MILLION ISSUED BY MASCOTTE HOLDINGS LIMITED (in PDF)
2009-August-5	DELAY IN DESPATCH OF THE MAJOR TRANSACTION CIRCULAR RELATING TO SUBSCRIPTION AND ISSUE OF CONVERTIBLE NOTES (in PDF)
2009-August-4	RESULTS OF THE SGM CONVENED FOR THE DISPOSAL OF 50% EQUITY INTEREST IN BEST PURPOSE GROUP (in PDF)
2009-July-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-July-27	DISCLOSEABLE TRANSACTIONS HEADS OF AGREEMENT FOR SUBSCRIPTION OF PREFERENCE SHARES AND WARRANTS OF NEW RANGE INVESTMENTS LTD. (in PDF)
2009-July-24	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 (in PDF)
2009-July-16	MAJOR TRANSACTION - SUBSCRIPTION AND ISSUE OF CONVERTIBLE NOTES AND RESUMPTION OF TRADING (in PDF)
2009-July-16	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2009-July-16	SUSPENSION OF TRADING (in PDF)
2009-July-13	NOTIFICATION OF BOARD MEETING (in PDF)
2009-June-29	MAJOR TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN BEST PURPOSE GROUP DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR (in PDF)
2009-June-24	PROFIT WARNING (in PDF)
2009-June-15	RESULTS OF SGM (in PDF)
2009-June-11	MAJOR TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN BEST PURPOSE GROUP AND RESUMPTION OF TRADING (in PDF)
2009-June-9	SUSPENSION OF TRADING (in PDF)
2009-May-27	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2009-May-26	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2009-May-26	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2009-May-20	EXPIRY OF WARRANTS (WARRANT CODE: 652) (in PDF)
2009-May-15	PROFIT WARNING (in PDF)
2009-May-13	DELAY IN DESPATCH OF THE MAJOR TRANSACTION CIRCULAR RELATING TO ACQUISITION OF PROPERTY (in PDF)
2009-April-28	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2009-April-23	(1) MAJOR TRANSACTION - ACQUISITION OF PROPERTY (2) CONNECTED TRANSACTION - DISPOSAL OF NOBLE CASTLE INTERNATIONAL LIMITED AND (3) RESUMPTION OF TRADING (in PDF)
2009-April-22	SUSPENSION OF TRADING (in PDF)
2009-April-8	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2009-February-18	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices