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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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  • 2019-May-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-May-7
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN OF THE BOARD, CHANGE IN THE COMPOSITION OF BOARD COMMITTEES, REVISED NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-30
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION DISPOSAL OF BENEFICIAL INTEREST IN A TRUST (in PDF)
  • 2019-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-March-28
  • Terms of Reference for the Nomination Committee (in PDF)
  • 2019-March-28
  • Terms of Reference of the Audit Committee (in PDF)
  • 2019-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-27
  • CONNECTED TRANSACTION DISPOSAL OF BENEFICIAL INTEREST IN A TRUST (in PDF)
  • 2019-March-26
  • APPOINTMENT OF COMPANY SECRETARY (in PDF)
  • 2019-March-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-March-1
  • PROFIT WARNING (in PDF)
  • 2019-February-19
  • Issue of U.S.$50,000,000 5.95 per cent. Guaranteed Bonds due 2020 by Coastal Emerald Limited (in PDF)
  • 2019-January-31
  • RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-January-15
  • Issue of U.S.$550,000,000 5.95 per cent. Guaranteed Bonds due 2020 by Coastal Emerald Limited (in PDF)
  • 2019-January-9
  • ISSUE OF US$550,000,000 5.95% GUARANTEED BONDS DUE 2020 (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 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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