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

Circulars       

2007-November-26	Form of proxy for use at the special general meeting (in PDF)
2007-November-26	PROPOSED BONUS ISSUE OF WARRANTS AND CAPITAL REORGANISATION (in PDF)
2007-October-11	Form of proxy for use at the special general meeting (in PDF)
2007-October-11	REFRESHMENT OF GENERAL MANDATES (in PDF)
2007-September-27	RIGHTS ISSUE OF 2,961,113,194 RIGHTS SHARES OF HK$0.10 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE (in PDF)
2007-July-29	Form of proxy for use at the Annual General Meeting to be held at 30/F., China United Centre, 28 Marble Road, North Point, Hong Kong on 22 August 2007 at 9:00 a.m. and at any adjournment thereof. (in PDF)
2007-July-29	GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-July-5	Form of proxy for use at the special general meeting (in PDF)
2007-July-5	(1) PROPOSED CAPITAL REORGANISATION, (2) REFRESHMENT OF GENERAL MANDATES AND (3) REFRESHMENT OF SCHEME MANDATE LIMIT (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars