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

Announcements & Notices       

2011-November-28	ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 (in PDF)
2011-November-16	NOTIFICATION OF BOARD MEETING (in PDF)
2011-October-28	PROFIT WARNING (in PDF)
2011-October-25	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP (in PDF)
2011-October-25	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2011-October-12	PROPOSED ESTABLISHMENT OF AN INVESTMENT FUND WITH GUANGXI FORESTRY GROUP CORPORATION (in PDF)
2011-September-23	UNUSUAL PRICE AND VOLUME MOVEMENTS (in PDF)
2011-September-21	(1) POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2011, (2) RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP AND (3) CHANGE IN BOARD LOT SIZE (in PDF)
2011-September-1	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-August-19	RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
2011-August-11	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP, (2) CHANGE IN BOARD LOT SIZE AND (3) RESUMPTION OF TRADING (in PDF)
2011-August-8	SUSPENSION OF TRADING (in PDF)
2011-August-3	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2011 (in PDF)
2011-August-3	RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2011-June-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-June-28	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JUNE 2011 (in PDF)
2011-June-22	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 (in PDF)
2011-June-9	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-June-9	NOTIFICATION OF BOARD MEETING (in PDF)
2011-May-31	DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO (i) THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A WHOLLY OWNED SUBSIDIARY AND (ii) THE GRANTING OF OPTIONS TO SELL AND PURCHASE THE ENTIRE SHARE CAPITAL OF ANOTHER WHOLLY OWNED SUBSIDIARY (in PDF)
2011-May-11	(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO (i) THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A WHOLLY OWNED SUBSIDIARY AND (ii) THE GRANTING OF OPTIONS TO SELL AND PURCHASE THE ENTIRE SHARE CAPITAL OF ANOTHER WHOLLY OWNED SUBSIDIARY AND (2) RESUMPTION OF TRADING (in PDF)
2011-May-5	SUSPENSION OF TRADING (in PDF)
2011-April-18	PROFIT WARNING (in PDF)
2011-March-23	RESULTS OF THE RIGHTS ISSUE OF 94,982,339 RIGHTS SHARES OF HK$0.01 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.50 PER RIGHTS SHARE (in PDF)
2011-February-16	POLL RESULT OF THE SGM HELD ON 16 FEBRUARY 2011 IN RELATION TO THE DISPOSAL OF 19.75% EQUITY INTEREST IN BEST PURPOSE GROUP (in PDF)
2011-February-16	POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 16 FEBRUARY 2011 AND CAPITAL REORGANISATION (in PDF)
2011-January-21	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2011-January-21	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-January-6	PROPOSED CAPITAL REORGANISATION, RIGHTS ISSUE OF 94,982,339 RIGHTS SHARES AT THE PRICE OF HK$0.50 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO ADJUSTED SHARES HELD ON THE RECORD DATE AND RESUMPTION OF TRADING (in PDF)
2011-January-5	SUSPENSION OF TRADING (in PDF)
2011-January-4	MAJOR TRANSACTION DISPOSAL OF 19.75% EQUITY INTEREST IN BEST PURPOSE GROUP (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
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices