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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
18 Dec 2006 18 Dec 2006Discloseable Transaction in relation to an Acquisition of Property in Macau 117 KB
07 Dec 2006 07 Dec 2006Form of proxy for use at the special general meeting to be held on Friday, 5th January, 2007 53 KB
07 Dec 2006 07 Dec 2006Major Transaction in relation to an Acquisition of Interest in a Hotel in Macau 912 KB
31 Jul 2006 31 Jul 2006Form of Proxy for use at the Annual General Meeting 56 KB
31 Jul 2006 31 Jul 2006Re-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 Notice of Annual General Meeting 147 KB
12 Jul 2006 12 Jul 2006Discloseable Transaction 130 KB
29 May 2006 29 May 2006Form of proxy for use at the special general meeting to be held on Thursday, 15th June, 2006 56 KB
29 May 2006 29 May 2006Very Substantial Acquisition 1,021 KB
22 May 2006 22 May 2006Form of proxy for use at the special general meeting to be held on 8th June, 2006 55 KB
22 May 2006 22 May 2006Issue of Convertible Notes, Placing of Shares and Connected Transactions 298 KB
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Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
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