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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 |
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CIRCULARS
Sort by Year
DATE HEADLINE SIZE
06 Aug 2007 06 Aug 2007Discloseable Transaction – An acquisition of an effective 25% interest of Shanghai Tianma Country Club Co., Ltd. 360 KB
09 Jul 2007 09 Jul 2007Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit, Amendments to the Bye-laws and Notice of Annual General Meeting 207 KB
09 Jul 2007 09 Jul 2007Very Substantial Disposal 625 KB
09 Jul 2007 09 Jul 2007Form of Proxy for use at the Annual General Meeting 67 KB
09 Jul 2007 09 Jul 2007Form of proxy for use at the special general meeting 94 KB
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
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Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
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