NOTICE OF ANNUAL GENERAL MEETING
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
Annual Report 2024
[Sustainable Fitch] Second Party Opinion – Shandong Hi-Speed Group Co., Ltd
[Moody’s] Second Party Opinion – Shandong Hi-Speed Group Co., Ltd
Shandong Hi-Speed Green Finance Framework
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
INSIDE INFORMATION POSITIVE PROFIT ALERT
