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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)

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)
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  • 2009 Circulars
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  • 2008 Circulars


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