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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       


  • 2012-December-7
  • Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of Interim Report 2012 of the Company (the "Current Corporate Communication") (in PDF)
  • 2012-December-7
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2012 of the Company (the "Current Corporate Communication") (in PDF)
  • 2012-December-7
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2012 of the Company (the "Current Corporate Communication") (in PDF)
  • 2012-July-23
  • Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Circular dated 24 July 2012 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (in PDF)
  • 2012-July-23
  • Notification Letter with Request Form to Non-registered Holder - Notice of Publication of (1) Circular dated 24 July 2012 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (in PDF)
  • 2012-July-23
  • Notification Letter with Request Form to Shareholder - Notice of Publication of (1) Circular dated 24 July 2012 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (in PDF)
  • 2012-July-23
  • PROXY FORM (in PDF)
  • 2012-July-23
  • PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2012-July-6
  • Notification Letter with Request Form to Non-registered Warrantholders- Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 9 July 2012 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (in PDF)
  • 2012-July-6
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 9 July 2012 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (in PDF)
  • 2012-July-6
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 9 July 2012 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (in PDF)
  • 2012-July-6
  • PROXY FORM (in PDF)
  • 2012-July-6
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-May-24
  • Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Circular of the Company dated 25 May 2012 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2012-May-24
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular of the Company dated 25 May 2012 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2012-May-24
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular of the Company dated 25 May 2012 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2012-May-24
  • PROXY FORM (in PDF)
  • 2012-May-24
  • (1) MAJOR TRANSACTION - ACQUISITION OF SHARES OF HAO TIAN RESOURCES GROUP LIMITED (2) MAJOR AND CONNECTED TRANSACTION - POSSIBLE DISPOSAL OF SHARES TO A CONNECTED PERSON OF THE COMPANY AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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  • 2014 Circulars
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  • 2013 Circulars
  • 2011
  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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