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

Circulars       

2014-December-8	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2014 of the Company (the "Current Corporate Communication") (in PDF)
2014-December-8	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2014 of the Company (the "Current Corporate Communication") (in PDF)
2014-September-8	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 8 September 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2014-September-8	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 September 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2014-September-8	PROXY FORM (in PDF)
2014-September-8	REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-July-31	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 1 August 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2014-July-31	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 1 August 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2014-July-31	PROXY FORM (in PDF)
2014-July-31	PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-July-15	PROXY FORM (in PDF)
2014-July-15	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 16 July 2014 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2014-July-15	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 16 July 2014 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2014-July-15	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL 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
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars