Company Information

Get to know China Shandong Hi-Speed Financial Group Ltd

China Shandong Hi-Speed Financial Group Limited is an investment holding company listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 00412.HK). It is an overseas core financial platform for its parent company, Shandong Hi-Speed Group Co., Ltd., a large state-owned enterprise in Shandong Province. The Group's primary business segments include direct investments in listed and unlisted companies, money lending, financial leasing and factoring, as well as asset management, with a focus on creating a comprehensive, cross-border financial services platform.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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China Shandong Hi-Speed Financial Group Ltd

China

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.