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)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
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