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

Circulars       

2021-December-7	Election of Means of Receipt and Language of Corporate Communications (in PDF)
2021-December-7	Reply Form (in PDF)
2021-December-7	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 8 December 2021 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
2021-December-7	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 December 2021 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2021-December-7	Documents on Display
2021-December-7	PROXY FORM (in PDF)
2021-December-7	MAJOR TRANSACTION ACQUISITION OF SALE SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-September-17	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2021 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
2021-September-17	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2021 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
2021-May-14	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 14 May 2021 and Notice of Annual General Meeting (the "Current Corporate Communication") (in PDF)
2021-May-14	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 14 May 2021 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2021-May-14	PROXY FORM (in PDF)
2021-May-14	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-April-30	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
2021-April-30	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars