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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       


  • 2010-December-2
  • FORM OF PROXY (in PDF)
  • 2010-December-2
  • (1) GRANT OF ISSUE MANDATE (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT (3) AMENDMENTS TO THE BYE-LAWS AND (4) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2010-July-20
  • PROXY FORM (in PDF)
  • 2010-July-20
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-May-4
  • FORM OF PROXY (in PDF)
  • 2010-May-4
  • (1) PLACING OF SHARES UNDER SPECIFIC MANDATE;(2) GRANT OF ISSUE MANDATE;(3) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND(4) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2010-March-16
  • FORM OF PROXY (in PDF)
  • 2010-March-16
  • (1) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (2) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2010-February-25
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (in PDF)
  • 2010-February-25
  • REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (in PDF)
  • 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
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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