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

Announcements & Notices       

2017-December-29	MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
2017-December-28	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2017-December-13	VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF VICE EXECUTIVE PRESIDENT (in PDF)
2017-December-8	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
2017-December-5	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2017-December-1	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2017-November-24	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2017-November-14	NOTICE OF BOARD MEETING (in PDF)
2017-November-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-November-10	APPOINTMENT OF CHIEF EXECUTIVE OFFICER, VICE CHAIRMAN, EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHAIRMAN AND MEMBERS OF THE EXECUTIVE COMMITTEE (in PDF)
2017-October-31	ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
2017-October-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-October-25	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2017-October-13	CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE (in PDF)
2017-October-13	COMPLETION OF (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
2017-October-11	DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A COMPANY (in PDF)
2017-October-6	PROFIT WARNING (in PDF)
2017-September-29	ANNOUNCEMENT EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2017-September-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2017-September-27	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2017-September-15	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2017-September-15	RESIGNATION OF A JOINT COMPANY SECRETARY AND CESSATION OF AUTHORIZED REPRESENTATIVE (in PDF)
2017-September-14	RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE (in PDF)
2017-August-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-August-18	(1) POLL RESULT OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 18 AUGUST 2017 AT 10 : 30A.M. AND (2) PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME (in PDF)
2017-August-18	POLL RESULTS OF THE SPECIAL GENERAL MEETING AND GRANT OF THE WHITEWASH WAIVER (in PDF)
2017-August-11	COMPLETION OF CONNECTED TRANSACTION AND ADJUSTMENT TO CONSIDERATION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF PARK RISE INVESTMENTS LIMITED (in PDF)
2017-July-27	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-July-27	(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED RE-ELECTION OF DIRECTORS AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-July-27	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2017-July-2	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2017-July-2	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (in PDF)
2017-June-30	ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
2017-June-20	CHANGE OF DATE OF BOARD MEETING (in PDF)
2017-June-13	NOTICE OF BOARD MEETING (in PDF)
2017-May-25	CHANGE OF COMPANY SECRETARIES AND AUTHORISED REPRESENTATIVES (in PDF)
2017-May-16	ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
2017-May-12	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2017-April-25	ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
2017-April-11	POSITIVE PROFIT ALERT (in PDF)
2017-March-31	CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF PARK RISE INVESTMENTS LIMITED (in PDF)
2017-February-22	UPDATE ON THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED (in PDF)
2017-January-17	CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2017-January-5	FURTHER AMENDMENTS TO US$40,000,000 SECURED CONVERTIBLE BONDS AND EARLY REDEMPTION OF CONVERTIBLE BONDS (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
2016	2016 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