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REVISED PROXY FORM
15-05-2026
Circulars
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15-05-2026
Announcement
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING (1) RE-ELECTION OF DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15-05-2026
Circulars
TRADING HALT
14-05-2026
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
13-05-2026
Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
05-05-2026
Monthly Returns
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-04-2026
Announcements and Notices
CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES
30-04-2026
Announcements and Notices
Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
24-04-2026
Circulars
Reminder Letter and Reply Form to Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
24-04-2026
Circulars
2025 Environmental, Social and Governance Report
24-04-2026
2025 Environmental, Social and Governance Report
PROXY FORM
24-04-2026
Circulars
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16
[Sustainable Fitch] Second Party Opinion – Shandong Hi-Speed Group Co., Ltd
11-04-2025
其他
[Moody’s] Second Party Opinion – Shandong Hi-Speed Group Co., Ltd
11-04-2025
其他
Shandong Hi-Speed Green Finance Framework
07-04-2025
其他
Shandong Hi-Speed Green Finance Reporting
11-03-2025
其他
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