The report on the unaudited pro-forma financial information of the Group
09-12-2024 Display Documents
The Sale and Purchase Agreement
09-12-2024 Display Documents
PROXY FORM
09-12-2024 Circular
NOTICE OF SPECIAL GENERAL MEETING
09-12-2024 Announcements & Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
02-12-2024
TRADING HALT
12-11-2024 Announcements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
01-11-2024 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
02-10-2024 Monthly Returns
Interim Report 2024
20-09-2024 Financial Statements / ESG Reports
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
04-09-2024 Monthly Returns
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15-05-2026 Announcements
CLARIFICATION ANNOUNCEMENT
13-05-2026 Announcements
NOTICE OF ANNUAL GENERAL MEETING
24-04-2026 Announcements
JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT
29-12-2025 Announcements
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS IN RELATION TO THE EPC CONTRACT
16-12-2025 Announcements
VOLUNTARY ANNOUNCEMENT
19-09-2025 Announcements
VOLUNTARY ANNOUNCEMENT CONDUCT OF ON-MARKET SHARE BUY-BACK
19-09-2025 Announcements
INSIDE INFORMATION POSITIVE PROFIT ALERT
21-08-2025 Announcements
VOLUNTARY ANNOUNCEMENT RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH
16-07-2025 Announcements
TERMS OF REFERENCE OF NOMINATION COMMITTEE
06-06-2025 Announcements
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF SHARES IN VNET GROUP, INC. AND RESUMPTION OF TRADING
21-05-2026 Announcements & Notices
TRADING HALT
14-05-2026 Announcements & Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-04-2026 Announcements & Notices
CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES
30-04-2026 Announcements & Notices
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS IN RELATION TO THE EPC CONTRACT
31-03-2026 Announcements & Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
27-03-2026 Announcements & Notices
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES AND PROFIT WARNING
18-03-2026 Announcements & Notices
NOTICE OF BOARD MEETING
17-03-2026 Announcements & Notices
HIGH CONCENTRATION OF SHAREHOLDING
18-09-2025 Announcements & Notices
SFC ANNOUNCEMENT – HIGH CONCENTRATION OF SHAREHOLDING
18-09-2025 Announcements & Notices
REVISED PROXY FORM
15-05-2026 Circular
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING (1) RE-ELECTION OF DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15-05-2026 Circular
Reminder Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
24-04-2026 Circular
Reminder Letter and Reply Form to Registered Holders – Arrangement of Electronic Dissemination of Corporate Communications
24-04-2026 Circular
PROXY FORM
24-04-2026 Circular
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24-04-2026 Circular
Reminder Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
28-04-2025 Circular
Reminder Letter and Reply Form to Registered Holders – Arrangement of Electronic Dissemination of Corporate Communications
28-04-2025 Circular
PROXY FORM
28-04-2025 Circular
Written consent of the experts – Crowe (HK) CPA Limited
09-12-2024 Display Documents
The report on the unaudited pro-forma financial information of the Group
09-12-2024 Display Documents
The Sale and Purchase Agreement
09-12-2024 Display Documents
Written consent of the experts – Global Law Office
11-12-2023 Display Documents
Written consent of the experts – Crowe (HK) CPA Limited
11-12-2023 Display Documents
The report on the unaudited pro-forma financial information of the Group
11-12-2023 Display Documents
The Voting and Consortium Agreement
11-12-2023 Display Documents
The Investor Rights Agreement
11-12-2023 Display Documents
The Investment Agreement
11-12-2023 Display Documents
2025 Environmental, Social and Governance Report
24-04-2026 Financial Statements / ESG Reports
Annual Report 2025
24-04-2026 Financial Statements / ESG Reports
Interim Report 2025
26-09-2025 Financial Statements / ESG Reports
2024 Environmental, Social and Governance Report
28-04-2025 Financial Statements / ESG Reports
Annual Report 2024
28-04-2025 Financial Statements / ESG Reports
Interim Report 2024
20-09-2024 Financial Statements / ESG Reports
2023 Environmental, Social and Governance Report
29-04-2024 Financial Statements / ESG Reports
Annual Report 2023
29-04-2024 Financial Statements / ESG Reports
Interim Report 2023
27-09-2023 Financial Statements / ESG Reports
2022 Environmental, Social and Governance Report
28-04-2023 Financial Statements / ESG Reports
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
05-05-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
01-04-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02-03-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
04-02-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
05-01-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
02-12-2025 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
03-11-2025 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
02-10-2025 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
01-09-2025 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
01-08-2025 Monthly Returns
Next Day Disclosure Returns
19-09-2025 Next Day Disclosure Returns
Next Day Disclosure Returns
27-10-2022 Next Day Disclosure Returns
Next Day Disclosure Returns
12-10-2022 Next Day Disclosure Returns
Next Day Disclosure Returns
11-10-2022 Next Day Disclosure Returns
Next Day Disclosure Returns
10-10-2022 Next Day Disclosure Returns
Next Day Disclosure Returns
28-09-2022 Next Day Disclosure Returns
Shandong Hi-Speed Green Finance Reporting (2026)
22-07-2026 Others
[Moody’s] Second Party Opinion – Shandong Hi-Speed Group Co., Ltd
11-04-2025 Others
Shandong Hi-Speed Green Finance Framework
07-04-2025 Others
Shandong Hi-Speed Green Finance Reporting
11-03-2025 Others
