irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


  • 2008-November-3
  • Form of proxy for use at the special general meeting (in PDF)
  • 2008-November-3
  • PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2008-October-28
  • Form of proxy for use at the special general meeting (in PDF)
  • 2008-October-28
  • MAJOR TRANSACTION SUBSCRIPTION OF NEW SHARES IN WILLIE INTERNATIONAL HOLDINGS LIMITED (in PDF)
  • 2008-October-20
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF CONVERTIBLE NOTE OF UNITY INVESTMENTS HOLDINGS LIMITED (in PDF)
  • 2008-October-16
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF CONVERTIBLE BOND OF RADFORD CAPITAL INVESTMENT LIMITED (in PDF)
  • 2008-July-29
  • PROXY FORM (in PDF)
  • 2008-July-29
  • GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-May-29
  • DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN GLAMOUROUS INVESTMENTS LIMITED, BEST INSPIRE LIMITED AND BRIGHT MAJESTIC LIMITED (in PDF)
  • 2008-May-14
  • DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE INTEREST IN E-GARDEN PROPERTIES LIMITED (in PDF)
  • 2008-March-20
  • Form of proxy for use at the special general meeting (in PDF)
  • 2008-March-20
  • (1) REFRESHMENT OF GENERAL MANDATES AND (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT (in PDF)
  • 2008-March-5
  • DISCLOSEABLE TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BOND OF, AND PROVISION OF FINANCIAL ASSISTANCE TO, HANG FA LAU HOLDINGS LIMITED (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
  • 2007
  • 2007 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close