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

Announcements & Notices       

2022-December-30	JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTION RELATING TO THE SALES OF ELECTRICITY (in PDF)
2022-December-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2022-December-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2022-December-28	VOLUNTARY ANNOUNCEMENT THE COMPANY WAS ASSIGNED BY SUSTAINABLE FITCH WITH ESG ENTITY RATING OF "2" (in PDF)
2022-December-20	JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF EQUITY INTEREST IN TARGET COMPANIES (in PDF)
2022-December-11	VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION (in PDF)
2022-November-30	JOINT ANNOUNCEMENT - EXERCISE OF THE OPTIONS AND CONNECTED TRANSACTION IN RELATION TO EXERCISE OF THE OPTIONS (in PDF)
2022-November-20	VOLUNTARY ANNOUNCEMENT UPDATE OF CREDIT RATINGS (in PDF)
2022-October-20	JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS GENERAL CONTRACTOR SERVICES CONTRACTS (in PDF)
2022-August-31	VOLUNTARY ANNOUNCEMENT CONDUCT OF ON-MARKET SHARE BUY-BACK (in PDF)
2022-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-16	REGISTRATION OF CHANGE OF COMPANY NAME IN HONG KONG, CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE (in PDF)
2022-August-12	NOTICE OF BOARD MEETING (in PDF)
2022-July-28	(1) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 29 JULY 2022; (2) ADJUSTMENTS IN RELATION TO THE SHARE OPTION SCHEME; AND (3) CHANGE IN BOARD LOT SIZE (in PDF)
2022-July-27	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2022 (in PDF)
2022-July-26	MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
2022-July-26	CHANGE OF COMPANY NAME AND ADOPTION OF NEW BYE-LAWS (in PDF)
2022-July-24	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2022-July-11	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JULY 2022 (in PDF)
2022-July-11	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-June-30	PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2022-June-8	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-June-2	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2022-May-24	VOLUNTARY ANNOUNCEMENT UPGRADING OF CREDIT RATINGS OF THE COMPANY AND CORPORATE BOND BY FITCH RATINGS (in PDF)
2022-May-20	PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (in PDF)
2022-May-20	JOINT ANNOUNCEMENT COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES (in PDF)
2022-May-16	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2022 (in PDF)
2022-May-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-May-6	RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE (in PDF)
2022-April-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-April-14	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-16	NOTICE OF BOARD MEETING (in PDF)
2022-March-15	JOINT ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING IN CSFG SHARES (in PDF)
2022-March-7	TRADING HALT (in PDF)
2022-March-1	(I) TERMINATION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF SALE SHARES AND (II) CANCELLATION OF SPECIAL GENERAL MEETING (in PDF)
2022-February-25	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION (in PDF)
2022-February-22	INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
2022-January-31	CONNECTED TRANSACTION FORMATION OF LIMITED PARTNERSHIP CORPORATION (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices