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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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  • 2010-December-28
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2010 (in PDF)
  • 2010-December-2
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2010-November-22
  • ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 (in PDF)
  • 2010-November-9
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2010-November-2
  • PROFIT WARNING (in PDF)
  • 2010-October-19
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2010-October-5
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2010-September-17
  • UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
  • 2010-August-20
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2010 (in PDF)
  • 2010-August-10
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2010-August-9
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2010-July-27
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2010-July-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-July-16
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 (in PDF)
  • 2010-July-2
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2010-May-28
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MAY 2010 (in PDF)
  • 2010-May-19
  • PROFIT WARNING (in PDF)
  • 2010-May-4
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-April-27
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2010-April-9
  • PLACING OF NEW SHARES UNDER SPECIFIC MANDATE GRANT OF ISSUE MANDATE AND REFRESHMENT OF THE SCHEME MANDATE LIMIT (in PDF)
  • 2010-April-8
  • UNUSUAL PRICE AND VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
  • 2010-April-8
  • SUSPENSION OF TRADING (in PDF)
  • 2010-April-1
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 APRIL 2010 (in PDF)
  • 2010-March-22
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2010-March-16
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-March-15
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 MARCH 2010 (in PDF)
  • 2010-February-25
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2010-February-25
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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