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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
    • High Peak
    • Alberni Street
    • Portions of Dabiao International Centre
    • Sheung Heung Road (Completed)
    • 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
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DATE HEADLINE SIZE
23 May 2005 23 May 2005Proxy Form for the Special General Meeting to be held on 7th June, 2005 62 KB
23 May 2005 23 May 2005Subscription and placing of convertible notes and connected transaction 301 KB
06 Jan 2005 06 Jan 2005Proxy Form for the Special General Meeting to be held on 24th January, 2005 54 KB
06 Jan 2005 06 Jan 2005Placing of new shares and placing of convertible notes 145 KB
05 Aug 2004 05 Aug 2004Disclosable Transaction - Disposal of Property 102 KB
28 Jul 2004 28 Jul 2004Proxy Form for Annual General Meeting to be held on 31st August, 2004 58 KB
28 Jul 2004 28 Jul 2004General Mandate to Issue and Repurchase Shares and Refreshment of the 10 Per Cent Limit on the Grant of Options under the Share Option Scheme and Amendment of Bye-Laws 95 KB
14 Apr 2004 14 Apr 2004Discloseable Transaction involving Issue of Convertible Note 143 KB
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Copyright © 2026 ITC Properties Group Limited. All rights reserved.
Copyright © 2026 ITC Properties Group Limited.
All rights reserved.
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