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

Announcements & Notices       


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  • 2013-December-10
  • (I) INSIDE INFORMATION - ENTERING INTO THE SUBSCRIPTION AGREEMENT; (II) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (III) RESUMPTION OF TRADING (in PDF)
  • 2013-December-10
  • TRADING HALT (in PDF)
  • 2013-November-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
  • 2013-November-19
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2013-November-19
  • POSITIVE PROFIT ALERT (in PDF)
  • 2013-November-11
  • CHANGE OF AUDITORS (in PDF)
  • 2013-November-1
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2013-October-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-October-7
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2013-September-16
  • EXPIRY OF WARRANTS (WARRANT CODE: 1248) (in PDF)
  • 2013-August-22
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2013 (in PDF)
  • 2013-July-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-July-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-July-2
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2013-June-24
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
  • 2013-June-10
  • DATE OF BOARD MEETING (in PDF)
  • 2013-June-4
  • RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENTS TO THE WARRANTS (in PDF)
  • 2013-April-29
  • RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2013-April-29
  • PROFIT WARNING (in PDF)
  • 2013-April-11
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
  • 2013-April-5
  • VOLUNTARY ANNOUNCEMENT ISSUE OF BONDS (in PDF)
  • 2013-March-28
  • SPECIAL GENERAL MEETING POLL RESULTS (in PDF)
  • 2013-March-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-March-15
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF THE RESPONSIBILITIES OF OTHER DIRECTORS (in PDF)
  • 2013-March-12
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-March-11
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2013-February-25
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2013-February-4
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2013-January-4
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
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