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

Announcements & Notices       

2021-December-21	(1) ADJOURNMENT OF SPECIAL GENERAL MEETING, (2) CHANGE OF BOOK CLOSURE PERIOD AND (3) TRANSACTION UPDATE (in PDF)
2021-December-13	UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
2021-December-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-December-5	DISCLOSEABLE TRANSACTIONS (1) ACQUISITION OF THE SALE SHARE AND SALE LOANS AND SET-OFF; (2) TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO TOTAL RETURN SWAP AND NOVATION OF LOAN; (3) EXTENSION AND AMENDMENTS TO THE CSFG FACILITY AGREEMENT;AND (4) AMENDMENT TO THE NOTES (in PDF)
2021-November-23	MAJOR TRANSACTION ACQUISITION OF SALE SHARES (in PDF)
2021-November-11	APPOINTMENT OF JOINT COMPANY SECRETARIES, WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES, CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT (in PDF)
2021-October-3	DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES (in PDF)
2021-September-29	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-September-9	UPDATE ON DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF BOND (in PDF)
2021-August-27	RESIGNATIONS OF JOINT COMPANY SECRETARIES AND REVOCATION OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND CHANGE OF AUTHORIZED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT (in PDF)
2021-August-27	FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000 (in PDF)
2021-August-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-25	UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF NOTES (in PDF)
2021-August-11	NOTICE OF BOARD MEETING (in PDF)
2021-August-10	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION (in PDF)
2021-August-2	CONNECTED TRANSACTION ACQUISITION OF 2% EQUITY INTERESTS IN A TARGET COMPANY (in PDF)
2021-July-28	INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
2021-July-28	TERMS OF REFERENCE OF STRATEGIC DEVELOPMENT COMMITTEE (in PDF)
2021-July-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-July-28	(1) CHANGE IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES; AND (2) ESTABLISHMENT OF THE STRATEGIC DEVELOPMENT COMMITTEE (in PDF)
2021-July-23	UPDATE ON TRANSACTIONS (in PDF)
2021-July-23	SUPPLEMENTAL AGREEMENT TO THE CONNECTED TRANSACTION REGARDING FORMATION OF JOINT VENTURE COMPANY (in PDF)
2021-July-9	UPDATES ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BOND (in PDF)
2021-July-2	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION (in PDF)
2021-June-28	CONNECTED TRANSACTION FORMATION OF JOINT VENTURE COMPANY (in PDF)
2021-June-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 (in PDF)
2021-June-16	MATERIAL CHANGES OF TERMS OF THE PREVIOUSLY ANNOUNCED DISCLOSEABLE TRANSACTION - (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP (in PDF)
2021-June-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-June-11	RESIGNATION OF EXECUTIVE DIRECTOR, VICE-CHAIRMAN OF THE BOARD AND MEMBER OF EXECUTIVE COMMITTEE (in PDF)
2021-May-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-May-13	DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP (in PDF)
2021-April-7	DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY (in PDF)
2021-March-23	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-9	NOTICE OF BOARD MEETING (in PDF)
2021-February-5	POSITIVE PROFIT ALERT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 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