Skip to content
Home
About Us
Company Profile
Management Team
Information Disclosure
Corporate Governance
Financial Reports
Announcement and Circulars
Others
News
Contact
Recruitment
EN
简
繁
Information Disclosure
Others
Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
28-04-2025
Circulars
Reminder Letter and Reply Form to Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
28-04-2025
Circulars
2024 Environmental, Social and Governance Report
28-04-2025
Financial Statements/ESG Information
PROXY FORM
28-04-2025
Circulars
NOTICE OF ANNUAL GENERAL MEETING
28-04-2025
Announcements and Notices
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS, PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
28-04-2025
Circulars
Annual Report 2024
28-04-2025
Financial Statements/ESG Information
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
03-04-2025
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
01-04-2025
Monthly Returns
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
27-03-2025
Announcements and Notices
INSIDE INFORMATION POSITIVE PROFIT ALERT
25-03-2025
Announcements and Notices
NOTICE OF BOARD MEETING
14-03-2025
Announcements and Notices
1
2
3
…
12
[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
Home
About Us
Company Profile
Management Team
Information Disclosure
Corporate Governance
Financial Reports
Announcement and Circulars
Others
News
Contact
Recruitment
EN
简
繁
