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

Circulars       

2022-September-28	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2022 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
2022-September-28	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2022 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
2022-July-11	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 11 July 2022 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2022-July-11	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 11 July 2022 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
2022-July-11	Letter to Registered Shareholders for Online Attendance at the Special General Meeting (in PDF)
2022-July-11	PROXY FORM (in PDF)
2022-July-11	PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-June-8	Letter to Registered Shareholders for Online Attendance at the Annual General Meeting (in PDF)
2022-June-8	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 8 June 2022 and Notice of Annual General Meeting (the "Current Corporate Communication") (in PDF)
2022-June-8	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 June 2022 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2022-June-8	PROXY FORM (in PDF)
2022-June-8	(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME, (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-May-31	Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report (in PDF)
2022-April-27	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2021 Annual Report of the Company (the "Current Corporate Communication") (in PDF)
2022-April-27	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2021 Annual Report of the Company (the "Current Corporate Communication") (in PDF)
2022-April-22	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 22 April 2022 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2022-April-22	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 22 April 2022 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
2022-April-22	Letter to Registered Shareholders for Online Attendance at the Special General Meeting (in PDF)
2022-April-22	Documents on Display
2022-April-22	PROXY FORM (in PDF)
2022-April-22	VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES; AND NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 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
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars