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

Circulars       

2013-December-10	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2013 of the Company (the "Current Corporate Communication") (in PDF)
2013-December-10	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2013 of the Company (the "Current Corporate Communication") (in PDF)
2013-September-18	EXPIRY OF WARRANTS (in PDF)
2013-July-23	Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 23 July 2013 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2013-July-23	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 23 July 2013 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2013-July-23	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 23 July 2013 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2013-July-23	PROXY FORM (in PDF)
2013-July-23	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-May-10	Notification Letter to Non-registered Holder - Notice of Publication of (1) Prospectus of the Company dated 10 May 2013 in relation to the Rights Issue; (2) Provisional Allotment Letter; and (3) Form of Application for Excess Rights Shares (in PDF)
2013-May-10	RIGHTS ISSUE OF 939,739,198 RIGHTS SHARES OF HK$0.001 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.215 PER RIGHTS SHARE FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
2013-May-10	RIGHTS ISSUE OF 939,739,198 RIGHTS SHARES OF HK$0.001 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.215 PER RIGHTS SHARE - PROVISIONAL ALLOTMENT LETTER (in PDF)
2013-May-10	RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
2013-March-12	Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Circular dated 12 March 2013 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2013-March-12	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 12 March 2013 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2013-March-12	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 12 March 2013 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2013-March-12	PROXY FORM (in PDF)
2013-March-12	MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GLOBAL CASTLE INVESTMENTS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars