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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       


  • 2018-September-6
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Environmental, Social and Governance Report (the "Current Corporate Communication") (in PDF)
  • 2018-September-6
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Environmental, Social and Governance Report (the "Current Corporate Communication") (in PDF)
  • 2018-July-16
  • Notice of Publication of Circular dated 17 July 2018 and Notice of Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2018-July-16
  • Notice of Publication of (1) Circular dated 17 July 2018 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") (in PDF)
  • 2018-July-16
  • PROXY FORM (in PDF)
  • 2018-July-16
  • MAJOR TRANSACTION FINANCE LEASE ARRANGEMENTS (in PDF)
  • 2018-July-10
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; and (2) Circular dated 11 July 2018 and Notice of Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2018-July-10
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 11 July 2018 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") (in PDF)
  • 2018-July-10
  • PROXY FORM (in PDF)
  • 2018-July-10
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 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


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