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

Announcements & Notices       

2013-December-10	(I) INSIDE INFORMATION - ENTERING INTO THE SUBSCRIPTION AGREEMENT; (II) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (III) RESUMPTION OF TRADING (in PDF)
2013-December-10	TRADING HALT (in PDF)
2013-November-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
2013-November-19	NOTIFICATION OF BOARD MEETING (in PDF)
2013-November-19	POSITIVE PROFIT ALERT (in PDF)
2013-November-11	CHANGE OF AUDITORS (in PDF)
2013-November-1	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2013-October-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-October-7	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2013-September-16	EXPIRY OF WARRANTS (WARRANT CODE: 1248) (in PDF)
2013-August-22	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2013 (in PDF)
2013-July-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-July-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-July-2	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2013-June-24	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
2013-June-10	DATE OF BOARD MEETING (in PDF)
2013-June-4	RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENTS TO THE WARRANTS (in PDF)
2013-April-29	RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2013-April-29	PROFIT WARNING (in PDF)
2013-April-11	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
2013-April-5	VOLUNTARY ANNOUNCEMENT ISSUE OF BONDS (in PDF)
2013-March-28	SPECIAL GENERAL MEETING POLL RESULTS (in PDF)
2013-March-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-March-15	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF THE RESPONSIBILITIES OF OTHER DIRECTORS (in PDF)
2013-March-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2013-March-11	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2013-February-25	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2013-February-4	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2013-January-4	FURTHER DELAY IN DESPATCH OF CIRCULAR (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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices