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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       


  • 2014-December-8
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2014 of the Company (the "Current Corporate Communication") (in PDF)
  • 2014-December-8
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2014 of the Company (the "Current Corporate Communication") (in PDF)
  • 2014-September-8
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 8 September 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2014-September-8
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 September 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2014-September-8
  • PROXY FORM (in PDF)
  • 2014-September-8
  • REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-July-31
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 1 August 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2014-July-31
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 1 August 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2014-July-31
  • PROXY FORM (in PDF)
  • 2014-July-31
  • PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-July-15
  • PROXY FORM (in PDF)
  • 2014-July-15
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 16 July 2014 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2014-July-15
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 16 July 2014 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2014-July-15
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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