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

Circulars       


  • 2023-April-28
  • Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) 2022 Annual Report of the Company; (2) Circular dated 28 April 2023 and Notice of Annual General Meeting (the "Current Corporate Communication") and 2022 Environmental, Social and Governance Report (in PDF)
  • 2023-April-28
  • Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) 2022 Annual Report of the Company; (2) Circular dated 28 April 2023 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") and 2022 Environmental, Social and Governance Report (in PDF)
  • 2023-April-28
  • PROXY FORM (in PDF)
  • 2023-April-28
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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