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

Circulars       

2017-December-13	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2017 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
2017-December-13	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report of the Company (the "Current Corporate Communication") (in PDF)
2017-August-29	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 30 August 2017 and Notice of Annual General Meeting (the "Current Corporate Communication") (in PDF)
2017-August-29	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 30 August 2017 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
2017-August-29	PROXY FORM (in PDF)
2017-August-29	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-July-28	REVISED PROXY FORM FOR 2017 SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2017-July-28	Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
2017-July-28	Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") (in PDF)
2017-July-27	Notification Letter with Request Form to Non-registered Holders (in PDF)
2017-July-27	Notification Letter with Request Form to Registered Shareholders (in PDF)
2017-July-27	PROXY FORM (in PDF)
2017-July-27	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-July-27	PROXY FORM (in PDF)
2017-July-27	(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED RE-ELECTION OF DIRECTORS AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2016	2016 Circulars
2015	2015 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