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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices