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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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  • 2018-August-16
  • ON-MARKET SHARE REPURCHASE (in PDF)
  • 2018-August-15
  • SHARE REPURCHASE (in PDF)
  • 2018-August-10
  • MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
  • 2018-August-10
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 10 AUGUST 2018 (in PDF)
  • 2018-July-16
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-July-10
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-July-6
  • BUSINESS DEVELOPMENT IN FINANCIAL INVESTMENT (in PDF)
  • 2018-June-28
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FINANCE LEASE ARRANGEMENTS (in PDF)
  • 2018-June-21
  • PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF)
  • 2018-June-21
  • CHANGE OF FINANCIAL YEAR END DATE (in PDF)
  • 2018-June-21
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
  • 2018-June-15
  • TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
  • 2018-June-8
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-June-7
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FINANCE LEASE ARRANGEMENTS (in PDF)
  • 2018-June-1
  • BUSINESS DEVELOPMENT IN FINANCIAL INVESTMENT AND FURTHER ANNOUNCEMENT ON A DISCLOSEABLE TRANSACTION (in PDF)
  • 2018-May-31
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND (in PDF)
  • 2018-May-17
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-May-16
  • DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENTS (in PDF)
  • 2018-May-16
  • Terms of Reference for the Remuneration Committee (in PDF)
  • 2018-May-16
  • Terms of Reference for the Nomination Committee (in PDF)
  • 2018-May-16
  • Terms of Reference of the Audit Committee (in PDF)
  • 2018-May-11
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A COMPANY (in PDF)
  • 2018-April-9
  • SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT (in PDF)
  • 2018-April-3
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-March-28
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-March-26
  • COMPLETION ANNOUNCEMENT IN RELATION TO ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG (in PDF)
  • 2018-March-22
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-March-21
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-March-12
  • Issue of U.S.$200,000,000 3.9 Per Cent. Guaranteed Bonds Due 2019 by Coastal Emerald Limited (in PDF)
  • 2018-March-7
  • ISSUE OF ADDITIONAL US$200,000,000 3.9% GUARANTEED BONDS DUE 2019 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$400,000,000 3.9% GUARANTEED BONDS DUE 2019 ISSUED ON 5 MARCH 2018) (in PDF)
  • 2018-March-6
  • Issue of U.S.$400,000,000 3.9 per cent. Guaranteed Bonds due 2019 By Coastal Emerald Limited (in PDF)
  • 2018-February-28
  • ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY (in PDF)
  • 2018-February-6
  • COMPLETION OF ISSUE OF US$40,000,000 CONVERTIBLE BONDS; AND EARLY REDEMPTION OF PREVIOUS BONDS (in PDF)
  • 2018-January-23
  • ISSUE OF US$40,000,000 CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2018-January-22
  • DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF PARTICIPATING SHARES IN INVESTMENT FUND (in PDF)
  • 2018-January-15
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-January-9
  • DISCLOSEABLE TRANSACTION - DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENT (in PDF)
  • 2018-January-2
  • DISCLOSEABLE TRANSACTION ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 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


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