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

Announcements & Notices       

2024-December-24	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2024 (in PDF)
2024-December-18	JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SDHG TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2024-December-9	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-November-27	(1) MAJOR AND CONNECTED TRANSACTION RELATING TO THE SALE AND PURCHASE OF THE SALE SHARES IN SHNE AND THE POSSIBLE OFFERS; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING (in PDF)
2024-November-12	TRADING HALT (in PDF)
2024-August-20	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-7	NOTICE OF BOARD MEETING (in PDF)
2024-August-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-August-2	CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-July-17	VOLUNTARY ANNOUNCEMENT RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH (in PDF)
2024-June-27	MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
2024-June-27	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS BECOMING EFFECTIVE; AND NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
2024-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-27	PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY (in PDF)
2024-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-22	INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
2024-March-13	NOTICE OF BOARD MEETING (in PDF)
2024-February-21	VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX (in PDF)
2023	2023 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