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

Announcements & Notices       

2019-December-30	INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (in PDF)
2019-December-24	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2019-December-18	TERMINATION AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (in PDF)
2019-December-17	DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF PARTICIPATING SHARES IN A FUND (in PDF)
2019-December-5	SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
2019-December-2	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
2019-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-26	DISCLOSEABLE TRANSACTION ACQUISITION OF NOTE (in PDF)
2019-August-21	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH SHANDONG HI-SPEED HUBEI DEVELOPMENT CO., LTD (in PDF)
2019-August-19	FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000 (in PDF)
2019-August-15	DISCLOSEABLE TRANSACTION ACQUISITION OF BOND (in PDF)
2019-August-13	FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000 (in PDF)
2019-August-13	NOTICE OF BOARD MEETING (in PDF)
2019-August-13	PROFIT WARNING (in PDF)
2019-August-6	CONNECTED TRANSACTIONS (1) DISPOSAL OF BENEFICIAL INTEREST IN THE SIT TRUST (2) DISPOSAL OF BENEFICIAL INTEREST IN THE FOTIC TRUST (in PDF)
2019-July-26	ISSUE OF US$500,000,000 3.95 PER CENT. GUARANTEED BONDS DUE 2022 AND US$900,000,000 4.30 PER CENT. GUARANTEED PERPETUAL SECURITIES (in PDF)
2019-July-16	CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (in PDF)
2019-June-14	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019 (in PDF)
2019-June-11	DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT (in PDF)
2019-June-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-June-3	CHANGE OF VICE-CHAIRMAN, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (in PDF)
2019-May-28	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-May-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-May-20	CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF COMMITTEES, CHANGE OF AUTHORISED REPRESENTATIVES, REVISED NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING (in PDF)
2019-May-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-May-7	RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN OF THE BOARD, CHANGE IN THE COMPOSITION OF BOARD COMMITTEES, REVISED NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING (in PDF)
2019-April-30	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION DISPOSAL OF BENEFICIAL INTEREST IN A TRUST (in PDF)
2019-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-March-28	Terms of Reference for the Nomination Committee (in PDF)
2019-March-28	Terms of Reference of the Audit Committee (in PDF)
2019-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 (in PDF)
2019-March-27	CONNECTED TRANSACTION DISPOSAL OF BENEFICIAL INTEREST IN A TRUST (in PDF)
2019-March-26	APPOINTMENT OF COMPANY SECRETARY (in PDF)
2019-March-18	NOTICE OF BOARD MEETING (in PDF)
2019-March-1	PROFIT WARNING (in PDF)
2019-February-19	Issue of U.S.$50,000,000 5.95 per cent. Guaranteed Bonds due 2020 by Coastal Emerald Limited (in PDF)
2019-January-31	RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2019-January-15	Issue of U.S.$550,000,000 5.95 per cent. Guaranteed Bonds due 2020 by Coastal Emerald Limited (in PDF)
2019-January-9	ISSUE OF US$550,000,000 5.95% GUARANTEED BONDS DUE 2020 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 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