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

Circulars       

2024-December-9	Documents on Display
2024-December-9	PROXY FORM (in PDF)
2024-December-9	MAJOR AND CONNECTED TRANSACTION RELATING TO (1) THE SALE AND PURCHASE OF THE SALE SHARES IN SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED; AND (2) THE OFFERS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-April-29	Notification Letter with Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-April-29	Notification Letter with Reply Form to Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-April-29	Notification Letter to Non-registered Holders - Notice of Publication of (1) 2023 Annual Report of the Company; and (2) Circular dated 29 April 2024 and Notice of Annual General Meeting (the "Current Corporate Communication") and 2023 Environmental, Social and Governance Report (in PDF)
2024-April-29	Notification Letter to Registered Shareholders - Notice of Publication of (1) 2023 Annual Report of the Company; (2) Circular dated 29 April 2024 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") and 2023 Environmental, Social and Governance Report (in PDF)
2024-April-29	PROXY FORM (in PDF)
2024-April-29	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
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