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18 Jul 2011 18 Jul 2011Re-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 246 KB
21 Apr 2011 21 Apr 2011Form of proxy for use at the special general meeting to be held on Friday, 13th May, 2011 87 KB
21 Apr 2011 21 Apr 2011(i) Proposed Repurchase of Notes Due on 15th June, 2011; (ii) Issue of New Notes Due 2013; (iii) Connected Transactions; and (iv) Placing of Placing New Notes Due 2013 492 KB
27 Oct 2010 27 Oct 2010Form of proxy for use at the special general meeting to be held on Friday, 12th November, 2010 90 KB
27 Oct 2010 27 Oct 2010(i) Major and Connected Transaction in relation to the Disposal of 50% Interest in ITC Properties (China) Limited; and (ii) Discloseable and Connected Transaction in relation to the Provision of Shareholder’s Loan 679 KB
10 Aug 2010 10 Aug 2010Form of proxy for use at the special general meeting to be held on Thursday, 26th August, 2010 96 KB
10 Aug 2010 10 Aug 2010Major Transaction in relation to the Disposal of Interest in Paragon Winner Company Limited 619 KB
30 Jul 2010 30 Jul 2010Form of Proxy for use at the Annual General Meeting 94 KB
30 Jul 2010 30 Jul 2010Re-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 240 KB
29 Jun 2010 29 Jun 2010Form of proxy for use at the special general meeting to be held on Friday, 16th July, 2010 87 KB