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

Circulars       

2011-November-30	Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of Interim Report 2011 of the Company (the "Current Corporate Communication") (in PDF)
2011-November-30	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2011 of the Company (the "Current Corporate Communication") (in PDF)
2011-November-30	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2011 of the Company (the "Current Corporate Communication") (in PDF)
2011-October-4	Notification Letter to Non-registered Holder - Notice of Publication of (1) Prospectus of the Company dated 4 October 2011 in relation to the Rights Issue and the Bonus Warrant Issue; (2) Provisional Allotment Letter; and (3) Form of Application for Excess Rights Shares (in PDF)
2011-October-4	RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR FIVE RIGHTS SHARES TAKEN UP FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
2011-October-4	RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP PROVISIONAL ALLOTMENT LETTER (in PDF)
2011-October-4	RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP (in PDF)
2011-September-1	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular of the Company dated 2 September 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2011-September-1	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular of the Company dated 2 September 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
2011-September-1	PROXY FORM (in PDF)
2011-September-1	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP, (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-June-30	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 4 July 2011 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (in PDF)
2011-June-30	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 4 July 2011 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (in PDF)
2011-June-30	PROXY FORM (in PDF)
2011-June-30	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-June-10	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular of the Company dated 10 June 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (in PDF)
2011-June-10	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular of the Company dated 10 June 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (in PDF)
2011-June-9	Form of proxy (in PDF)
2011-June-9	VERY SUBSTANTIAL DISPOSAL IN RELATION TO (i) THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A WHOLLY OWNED SUBSIDIARY AND (ii) THE GRANTING OF OPTIONS TO SELL AND PURCHASE THE ENTIRE SHARE CAPITAL OF ANOTHER WHOLLY OWNED SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-May-9	Reply form for Registered Holder - Election of Means of Receipt of Corporate Communication (in PDF)
2011-May-9	Notification Letter to Registered Holder - Election of Means of Receipt of Corporate Communication (in PDF)
2011-March-3	RIGHTS ISSUE OF 94,982,339 RIGHTS SHARES OF HK$0.01 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.50 PER RIGHTS SHARE FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
2011-March-3	RIGHTS ISSUE OF 94,982,339 RIGHTS SHARES OF HK$0.01 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.50 PER RIGHTS SHARE PROVISIONAL ALLOTMENT LETTER (in PDF)
2011-March-3	RIGHTS ISSUE OF 94,982,339 RIGHTS SHARES OF HK$0.01 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.50 PER RIGHTS SHARE (in PDF)
2011-January-21	FORM OF PROXY (in PDF)
2011-January-21	MAJOR TRANSACTION DISPOSAL OF 19.75% EQUITY INTEREST IN BEST PURPOSE GROUP AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-January-21	PROXY FORM (in PDF)
2011-January-21	PROPOSED CAPITAL REORGANISATION (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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars