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  • HOME |
  • ABOUT US |
    • Company Profile
    • Principal Operations
    • Board of Directors
    • Board Committees
    • Corporate Governance
    • General Information
    • Shareholders’ Enquiries
  • INVESTOR RELATIONS |
    • Financial Highlights
    • Annual Reports
    • Interim Reports
    • Announcements
    • Circulars
    • Corporate Communications Dissemination
    • Press Releases
  • PROPERTIES|
    • Overview
    • One Oasis | Sky Oasis | Grand Oasis
    • 250 Hennessy
    • Sheung Heung Road
    • High Peak
    • Alberni Street
    • Portions of Dabiao International Centre
    • 18 - 20 Greycoat Place (Completed)
    • Sanya Yazhou Bay Science and Technology City Land (Resumed with compensation)
    • The Westin Bayshore (Completed)
    • Renaissance Shanghai Caohejing Hotel (Completed)
    • Hyde Park (Completed)
    • Rosedale Hotel Kowloon (Completed)
    • Pau Chung Street (Completed)
    • Le Petit Rosedale Hotel (Completed)
    • yoo Residence (Completed)
    • Sun Valley Golf Resort (Completed)
    • Golden Centre (Completed)
    • Nathan Road Property (Completed)
  • CONTACT US |
Home > Investor Relations > Circulars
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CIRCULARS
Sort by Year
DATE HEADLINE SIZE
29 May 2007 29 May 2007Discloseable Transaction in relation to the Acquisitions of Properties in Macau 280 KB
07 Mar 2007 07 Mar 2007Form of proxy for use at the special general meeting to be held on Friday, 23rd March, 2007 1.00 MB
07 Mar 2007 07 Mar 2007Major Transaction 1.05 MB
05 Feb 2007 05 Feb 2007Discloseable and Connected Transaction 403 KB
05 Feb 2007 05 Feb 2007Form of proxy for use at the special general meeting to be held on Tuesday, 27th February, 2007 54 KB
18 Dec 2006 18 Dec 2006Discloseable Transaction in relation to an Acquisition of Property in Macau 117 KB
07 Dec 2006 07 Dec 2006Form of proxy for use at the special general meeting to be held on Friday, 5th January, 2007 53 KB
07 Dec 2006 07 Dec 2006Major Transaction in relation to an Acquisition of Interest in a Hotel in Macau 912 KB
31 Jul 2006 31 Jul 2006Form of Proxy for use at the Annual General Meeting 56 KB
31 Jul 2006 31 Jul 2006Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the 10% Limit on the Grant of Options under the Share Option Scheme and Notice of Annual General Meeting 147 KB
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Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
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