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21 Mar 2013 21 Mar 2013Proposed Conversion of the Convertible Notes and Application for a Whitewash Waiver 1.14 MB
08 Feb 2013 08 Feb 2013(1) Very Substantial Disposal in Relation to the Disposal of Property in Hong Kong; (2) Proposed Amendments to the Bye-laws and Adoption of the Amended and Restated Bye-laws; and (3) Notice of the Special General Meeting 772 KB
08 Feb 2013 08 Feb 2013Form of proxy for use at the special general meeting of the Company to be held on Thursday, 7th March, 2013 84 KB
16 Jul 2012 16 Jul 2012Form of proxy for use at the Annual General Meeting 77 KB
16 Jul 2012 16 Jul 2012Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Final Dividend, Termination of the Existing Share Option Scheme, Adoption of the New Share Option Scheme and Notice of Annual General Meeting 279 KB
26 Apr 2012 26 Apr 2012Form of proxy for use at the special general meeting to be held on Monday, 14th May, 2012 86 KB
26 Apr 2012 26 Apr 2012Major Transactions - (i) Second Supplemental Agreement in relation to the Disposal of Interest in Paragon Winner Company Limited; and (ii) Advance to Million Cube Limited 575 KB
03 Jan 2012 03 Jan 2012Form of proxy for use at the special general meeting to be held on Friday, 20th January, 2012 92 KB
03 Jan 2012 03 Jan 2012Form of Acceptance 293 KB
03 Jan 2012 03 Jan 2012(I) Conditional voluntary offer by Optima Capital Limited on behalf of ITC Properties Group Limited to repurchase up to 260,000,000 Shares at a price of HK$2.60 per Share (of which HK$0.60 will be satisfied by cash and the balance of HK$2.00 will be satisfied by way of the Loan Notes); and (II) Application for Whitewash Waiver by Selective Choice Investments Limited 1.45 MB