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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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  • 2014-December-16
  • PROPOSED SHARE SUBDIVISION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2014-December-5
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-November-27
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-November-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-November-7
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-November-5
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF APEX CORPORATE INVESTMENTS LIMITED (in PDF)
  • 2014-October-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-October-6
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF REMUNERATION COMMITTEE MEMBER; CHANGE OF COMPANY SECRETARY; AND CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
  • 2014-September-25
  • POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014 (in PDF)
  • 2014-September-8
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-August-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-August-19
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-August-18
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 18 AUGUST 2014 (in PDF)
  • 2014-August-18
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2014 (in PDF)
  • 2014-August-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-August-18
  • RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-August-12
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-August-11
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY OWNED SUBSIDIARY OF THE COMPANY - GOLDEN VICTORY HOLDINGS LIMITED (in PDF)
  • 2014-August-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-August-7
  • RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2014-July-31
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-July-22
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-July-18
  • PROPOSED BONUS ISSUE OF SHARES (in PDF)
  • 2014-July-15
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-July-11
  • CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
  • 2014-June-27
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
  • 2014-June-16
  • DATE OF BOARD MEETING (in PDF)
  • 2014-June-12
  • DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES (in PDF)
  • 2014-June-10
  • SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT (in PDF)
  • 2014-June-6
  • POSITIVE PROFIT ALERT (in PDF)
  • 2019
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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