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

Announcements & Notices       

2020-December-31	FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000 (in PDF)
2020-December-30	VOLUNTARY ANNOUNCEMENT - SUBSEQUENT DEVELOPMENT OF FINANCE LEASE ARRANGEMENT (in PDF)
2020-December-28	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
2020-December-18	UPDATE ON DISCLOSEABLE TRANSACTION THE SETTLEMENT AGREEMENTS (in PDF)
2020-December-16	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
2020-December-2	UPDATES ON TRANSACTIONS INVOLVING FINANCE LEASING (in PDF)
2020-November-25	CLARIFICATION ANNOUNCEMENT - FORGED AND FAKE MOBILE APP (in PDF)
2020-September-23	VOLUNTARY ANNOUNCEMENT - UPDATE ON THE JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER (in PDF)
2020-September-15	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP (in PDF)
2020-September-8	DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP (in PDF)
2020-August-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-14	NOTICE OF BOARD MEETING (in PDF)
2020-August-12	VOLUNTARY ANNOUNCEMENT - UPDATE ON THE POTENTIAL JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER (in PDF)
2020-August-5	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-August-3	(1) NON-FULFILLMENT OF PROFIT GUARANTEE; AND (2) SUPPLEMENTAL DEED IN RELATION TO ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG (in PDF)
2020-July-31	INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
2020-July-31	CHANGE OF AUDITOR (in PDF)
2020-July-13	CHANGE OF STOCK SHORT NAME (in PDF)
2020-July-13	VOLUNTARY ANNOUNCEMENT - POTENTIAL JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER (in PDF)
2020-July-6	APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (in PDF)
2020-June-30	CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
2020-June-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020 (in PDF)
2020-June-15	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2020-June-12	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
2020-June-11	DISCLOSEABLE TRANSACTION: COMPLETION OF SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF NETEASE (in PDF)
2020-June-4	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF NETEASE (in PDF)
2020-May-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-May-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-May-14	(I) CHANGE OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (II) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2020-March-30	FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000 (in PDF)
2020-March-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-17	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2020-March-12	NOTICE OF BOARD MEETING (in PDF)
2020-February-13	PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2020-February-7	(1) UPDATE ON DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENT (2) PROFIT WARNING (in PDF)
2020-January-22	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2020-January-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-14	RESIGNATION OF CHIEF EXECUTIVE OFFICER AND MEMBER OF EXECUTIVE COMMITTEE (in PDF)
2020-January-6	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A FUND (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 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