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

Announcements & Notices       

2018-November-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
2018-November-27	PROFIT WARNING (in PDF)
2018-November-16	NOTICE OF BOARD MEETING (in PDF)
2018-August-16	ON-MARKET SHARE REPURCHASE (in PDF)
2018-August-15	SHARE REPURCHASE (in PDF)
2018-August-10	MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
2018-August-10	POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 10 AUGUST 2018 (in PDF)
2018-July-16	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-July-10	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-July-6	BUSINESS DEVELOPMENT IN FINANCIAL INVESTMENT (in PDF)
2018-June-28	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FINANCE LEASE ARRANGEMENTS (in PDF)
2018-June-21	PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF)
2018-June-21	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2018-June-21	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
2018-June-15	TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
2018-June-8	NOTICE OF BOARD MEETING (in PDF)
2018-June-7	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FINANCE LEASE ARRANGEMENTS (in PDF)
2018-June-1	BUSINESS DEVELOPMENT IN FINANCIAL INVESTMENT AND FURTHER ANNOUNCEMENT ON A DISCLOSEABLE TRANSACTION (in PDF)
2018-May-31	DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND (in PDF)
2018-May-17	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-May-16	DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENTS (in PDF)
2018-May-16	Terms of Reference for the Remuneration Committee (in PDF)
2018-May-16	Terms of Reference for the Nomination Committee (in PDF)
2018-May-16	Terms of Reference of the Audit Committee (in PDF)
2018-May-11	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A COMPANY (in PDF)
2018-April-9	SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT (in PDF)
2018-April-3	POSITIVE PROFIT ALERT (in PDF)
2018-March-28	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-March-26	COMPLETION ANNOUNCEMENT IN RELATION TO ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG (in PDF)
2018-March-22	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-March-21	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2018-March-12	Issue of U.S.$200,000,000 3.9 Per Cent. Guaranteed Bonds Due 2019 by Coastal Emerald Limited (in PDF)
2018-March-7	ISSUE OF ADDITIONAL US$200,000,000 3.9% GUARANTEED BONDS DUE 2019 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$400,000,000 3.9% GUARANTEED BONDS DUE 2019 ISSUED ON 5 MARCH 2018) (in PDF)
2018-March-6	Issue of U.S.$400,000,000 3.9 per cent. Guaranteed Bonds due 2019 By Coastal Emerald Limited (in PDF)
2018-February-28	ANNOUNCEMENT FURTHER 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)
2018-February-6	COMPLETION OF ISSUE OF US$40,000,000 CONVERTIBLE BONDS; AND EARLY REDEMPTION OF PREVIOUS BONDS (in PDF)
2018-January-23	ISSUE OF US$40,000,000 CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2018-January-22	DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF PARTICIPATING SHARES IN INVESTMENT FUND (in PDF)
2018-January-15	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-January-9	DISCLOSEABLE TRANSACTION - DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENT (in PDF)
2018-January-2	DISCLOSEABLE TRANSACTION ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG (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
2017	2017 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