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    • 繁體
    • |
    • 简体
  • 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
18 Dec 2017 18 Dec 2017Form of Election in relation to the Interim Dividend for the Six Months Ended 30th September, 2017 547 KB
18 Dec 2017 18 Dec 2017Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 2017 104 KB
24 Aug 2017 24 Aug 2017Form of Election in relation to the Final Dividend for the Year Ended 31st March, 2017 476 KB
24 Aug 2017 24 Aug 2017Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2017 100 KB
11 Jul 2017 11 Jul 2017Form of Proxy for Use at the Annual General Meeting 91 KB
11 Jul 2017 11 Jul 2017Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting 274 KB
16 Dec 2016 16 Dec 2016Form of Election in relation to the Interim Dividend for the Six Months Ended 30th September, 2016 547 KB
16 Dec 2016 16 Dec 2016Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 2016 103 KB
16 Dec 2016 16 Dec 2016Major Transaction in relation to the Subscription of Loan Notes 226 KB
22 Nov 2016 22 Nov 2016Major Transaction in relation to the Acquisition of 50% Effective Interest in a Hotel Project in Canada and the Provision of Loan Facility 1.20 MB
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Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
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