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

Announcements & Notices       

2024-November-12	TRADING HALT (in PDF)
2024-August-20	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-7	NOTICE OF BOARD MEETING (in PDF)
2024-August-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-August-2	CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-July-17	VOLUNTARY ANNOUNCEMENT RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH (in PDF)
2024-June-27	MEMORANDUM OF ASSOCIATION and BYE-LAWS (in PDF)
2024-June-27	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS BECOMING EFFECTIVE; AND NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
2024-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-27	PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY (in PDF)
2024-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-22	INSIDE INFORMATION POSITIVE PROFIT ALERT (in PDF)
2024-March-13	NOTICE OF BOARD MEETING (in PDF)
2024-February-21	VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX (in PDF)
2023	2023 Announcements & Notices
2022	2022 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