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

Announcements & Notices       

2015-December-31	COMPLETION OF ISSUE OF US$40,000,000 SECURED REDEEMABLE CONVERTIBLE BONDS (in PDF)
2015-December-24	ISSUE OF US$40,000,000 SECURED CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2015-December-24	COMPLETION OF ISSUE OF CONVERTIBLE BONDS (in PDF)
2015-December-15	ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2015-December-14	BUSINESS UPDATES LEASE FINANCING - STRATEGIC COOPERATION IN RESPECT OF NEW-ENERGY AUTOMOBILES (in PDF)
2015-December-9	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION OF FINANCIAL CONSULTANCY BUSINESS (in PDF)
2015-December-8	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2015-December-8	DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES (in PDF)
2015-November-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-November-30	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-November-18	NOTICE OF BOARD MEETING (in PDF)
2015-November-17	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-30	FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR AND CHIEF EXECUTIVE (in PDF)
2015-October-28	COMPLETION OF ISSUE OF CONVERTIBLE BONDS (in PDF)
2015-October-16	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE (in PDF)
2015-October-14	PROFIT WARNING (in PDF)
2015-October-13	ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2015-October-6	DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR AND CHIEF EXECUTIVE (in PDF)
2015-September-20	SUPPLEMENTARY INFORMATION ON THE MAJOR TRANSACTION (in PDF)
2015-September-18	POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING AND APPOINTMENT OF AUDITOR (in PDF)
2015-September-18	(1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHARM BEST DEVELOPMENT LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE AND ALLOT CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES (in PDF)
2015-September-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-September-11	(1) APPOINTMENT OF DIRECTORS, DEPUTY CHAIRMAN, CHIEF EXECUTIVE AND MEMBER OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE AND (2) CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR (in PDF)
2015-September-2	COMPLETION OF MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED (in PDF)
2015-September-1	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-August-31	PROPOSED CHANGE OF AUDITOR AND SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2015-August-28	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2015-August-18	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2015-August-18	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 AUGUST 2015 (in PDF)
2015-August-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-August-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-August-13	RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE (in PDF)
2015-August-5	COMPLETION OF MAJOR TRANSACTION: DISPOSAL OF INTERESTS IN GOLD MOUNTAIN LIMITED (in PDF)
2015-July-31	TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION (in PDF)
2015-July-30	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2015-July-13	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2015 (in PDF)
2015-June-30	VOLUNTARY ANNOUNCEMENT EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION (in PDF)
2015-June-30	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-June-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-June-26	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 AND APPOINTMENT OF CHAIRMEN OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2015-June-25	CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE CIRCULAR DATED 24 JUNE 2015 (in PDF)
2015-June-23	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-June-10	VOLUNTARY ANNOUNCEMENT EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION (in PDF)
2015-June-10	DATE OF BOARD MEETING (in PDF)
2015-June-1	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2015-May-21	MAJOR TRANSACTION - DISPOSAL OF INTERESTS IN GOLD MOUNTAIN LIMITED (in PDF)
2015-May-11	CHANGE OF COMPANY SECRETARY; AND AUTHORISED REPRESENTATIVES (in PDF)
2015-April-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-April-22	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2015-April-17	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION (in PDF)
2015-April-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-April-17	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-April-12	(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) RESUMPTION OF TRADING (in PDF)
2015-April-9	TRADING HALT (in PDF)
2015-March-31	(1) UNUSUAL SHARE PRICE MOVEMENT(2) PROFIT WARNING(3) RESUMPTION OF TRADING (in PDF)
2015-February-18	Terms of reference relating to the executive committee (in PDF)
2015-February-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-January-22	POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 22 JANUARY 2015 (in PDF)
2015-January-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-January-9	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2015-January-6	NOTICE OF SPECIAL GENERAL MEETING (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
2014	2014 Announcements & Notices
2013	2013 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