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    • 繁體
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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
    • 18 - 20 Greycoat Place
    • Alberni Street
    • Portions of Dabiao International Centre
    • Sanya Yazhou Bay Science and Technology City Land
    • 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
26 Apr 2006 26 Apr 2006Form of proxy for use at the special general meeting to be held on 23rd May, 2006 55 KB
26 Apr 2006 26 Apr 2006Very Substantial Acquisition and Proposed Change of Company Name 848 KB
29 Jul 2005 29 Jul 2005Proxy Form for Annual General Meeting to be held on 9th September, 2005 184 KB
29 Jul 2005 29 Jul 2005Re-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 amendments to the bye-laws 187 KB
23 May 2005 23 May 2005Proxy Form for the Special General Meeting to be held on 7th June, 2005 62 KB
23 May 2005 23 May 2005Subscription and placing of convertible notes and connected transaction 301 KB
06 Jan 2005 06 Jan 2005Proxy Form for the Special General Meeting to be held on 24th January, 2005 54 KB
06 Jan 2005 06 Jan 2005Placing of new shares and placing of convertible notes 145 KB
05 Aug 2004 05 Aug 2004Disclosable Transaction - Disposal of Property 102 KB
28 Jul 2004 28 Jul 2004Proxy Form for Annual General Meeting to be held on 31st August, 2004 58 KB
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Copyright © 2025 ITC Properties Group Limited. All rights reserved.
Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
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