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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       


  • 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)
  • 2019
  • 2019 Circulars
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  • 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


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