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

Announcements & Notices       

2016-December-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-December-9	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE (in PDF)
2016-December-7	FURTHER AMENDMENTS TO US$40,000,000 SECURED CONVERTIBLE BONDS (in PDF)
2016-November-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
2016-November-16	NOTICE OF BOARD MEETING (in PDF)
2016-October-26	DISCLOSEABLE TRANSACTIONS (in PDF)
2016-October-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-October-19	CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2016-October-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-October-18	CHANGE OF CHAIRMAN, CHIEF EXECUTIVE, DIRECTORS AND MEMBER OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE (in PDF)
2016-October-17	AMENDMENTS TO US$40,000,000 SECURED CONVERTIBLE BONDS AND EARLY REDEMPTION OF THE CONVERTIBLE BONDS (in PDF)
2016-October-13	HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2016-October-13	SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2016-October-7	PROFIT WARNING (in PDF)
2016-September-19	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2016-August-18	VOLUNTARY ANNOUNCEMENT SELECTION AS A CONSTITUENT OF HANG SENG LARGECAP & MIDCAP INDEX (in PDF)
2016-August-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-August-16	COMPLETION OF ISSUE OF US$40,000,000 SECURED CONVERTIBLE BONDS AND COMPLETION OF EARLY REDEMPTION OF THE PREVIOUS CONVERTIBLE BONDS (in PDF)
2016-July-27	ISSUE OF US$40,000,000 SECURED CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2016-July-13	SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
2016-June-30	EARLY REDEMPTION OF CONVERTIBLE BONDS (in PDF)
2016-June-29	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2016-June-28	CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
2016-June-28	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
2016-June-15	NOTICE OF BOARD MEETING (in PDF)
2016-June-14	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2016-May-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-May-18	TERMINATION OF THE SALE & PURCHASE AGREEMENT AND RESUMPTION OF TRADING (in PDF)
2016-April-26	UPDATE ON TRADING SUSPENSION (in PDF)
2016-April-21	CONNECTED TRANSACTION PROPOSED OFF-MARKET BUY-BACK OF LISTCO SHARES FURTHER ANNOUNCEMENT (in PDF)
2016-April-20	POSITIVE PROFIT ALERT (in PDF)
2016-April-15	CONNECTED TRANSACTION PROPOSED OFF-MARKET REPURCHASE OF LISTCO SHARES (in PDF)
2016-April-13	VOLUNTARY ANNOUNCEMENT RMB 1.1 BILLION CREDIT FACILITIES GRANTED BY THE CHINA CONSTRUCTION BANK SHENZHEN BRANCH (in PDF)
2016-April-12	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH TAIPING LEASING (in PDF)
2016-March-24	CHANGE OF AUDITOR (in PDF)
2016-March-18	HOLDING ANNOUNCEMENT (in PDF)
2016-March-14	TRADING HALT (in PDF)
2016-February-29	TERMINATION OF (1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHARM BEST DEVELOPMENT LIMITED AND (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE AND ALLOT CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES (in PDF)
2016-February-3	Terms of Reference of the Audit Committee (in PDF)
2016-January-29	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
2015	2015 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