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

Announcements & Notices       

2023-December-28	JOINT ANNOUNCEMENT - REVISION OF TERMS AND ANNUAL CAPS FOR FULLY EXEMPTED CONTINUING CONNECTED TRANSACTIONS RELATING TO THE SALES OF ELECTRICITY (in PDF)
2023-December-28	COMPLETION ANNOUNCEMENT (in PDF)
2023-December-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-December-28	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-December-27	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2023 (in PDF)
2023-December-15	CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN LIMITED PARTNERSHIP CORPORATION (in PDF)
2023-December-11	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-November-16	MAJOR TRANSACTION PROPOSED SUBSCRIPTION OF SHARES IN VNET GROUP, INC. (in PDF)
2023-November-1	JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION RELATING TO THE ELECTRICITY SALES AGREEMENT (in PDF)
2023-October-24	JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INCREASE AGREEMENT (in PDF)
2023-September-18	CONTINUING CONNECTED TRANSACTION FACTORING AGREEMENT (in PDF)
2023-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-16	NOTICE OF BOARD MEETING (in PDF)
2023-August-8	VOLUNTARY ANNOUNCEMENT RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH (in PDF)
2023-June-28	APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2023-June-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 (in PDF)
2023-May-15	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2023-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-16	NOTICE OF BOARD MEETING (in PDF)
2023-January-4	JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS GENERAL CONSTRUCTION CONTRACTS (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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