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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       


  • 2015-December-10
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2015 Interim Report of the Company (in PDF)
  • 2015-December-10
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2015 Interim Report of the Company (in PDF)
  • 2015-November-17
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 18 November 2015 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-November-17
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 18 November 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-November-17
  • PROXY FORM (in PDF)
  • 2015-November-17
  • CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR AND CHIEF EXECUTIVE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-September-2
  • Notice of Publication of (1) Circular dated 2 September 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-September-2
  • Notice of Publication of (1) Circular dated 2 September 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-September-1
  • PROXY FORM (in PDF)
  • 2015-September-1
  • PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-August-18
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 19 August 2015 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-August-18
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 19 August 2015 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-August-18
  • PROXY FORM (in PDF)
  • 2015-August-18
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-July-30
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 29 July 2015 and Notice of Special General Meeting; and (3) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-July-30
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 29 July 2015 and Notice of Special General Meeting; and (3) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-July-30
  • PROXY FORM (in PDF)
  • 2015-July-30
  • (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED INVOLVING ISSUE OF NEW SHARES (2) NOTICE OF SPECIAL GENERAL MEETING AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2015-June-23
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 24 June 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-June-23
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 24 June 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-June-23
  • PROXY FORM (in PDF)
  • 2015-June-23
  • (1) MAJOR TRANSACTION - DISPOSAL OF INTERESTS IN GOLD MOUNTAIN LIMITED; AND (2) NOTICE OF THE SGM (in PDF)
  • 2015-January-6
  • Notice of Publication of (1) Circular dated 6 January 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-January-6
  • Notice of Publication of (1) Circular dated 6 January 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2015-January-6
  • PROXY FORM (in PDF)
  • 2015-January-6
  • (1) PROPOSED SHARE SUBDIVISION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF THE SGM (in PDF)
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 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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