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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       


  • 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)
  • 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


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