Font size
  • 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
    • 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 |
    • 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
    • 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 |
Home > Investor Relations > Circulars
Print Page
Investor Relations
  • Financial Highlights
  • Annual Reports
  • Interim Reports
  • Announcements
  • Circulars
  • Corporate Communications Dissemination
  • Press Releases
CIRCULARS
Sort by Year
DATE HEADLINE SIZE
27 Jul 2023 27 Jul 2023Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting 332 KB
28 Dec 2022 28 Dec 2022Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 319 KB
26 Jul 2022 26 Jul 2022Reply Form for New Registered Shareholders and Non-registered Shareholders 305 KB
26 Jul 2022 26 Jul 2022Letter to New Registered Shareholders and Non-registered Shareholders 182 KB
26 Jul 2022 26 Jul 2022Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 363 KB
26 Jul 2022 26 Jul 2022Form of Proxy for 2022 Annual General Meeting 195 KB
26 Jul 2022 26 Jul 2022Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting 410 KB
28 Dec 2021 28 Dec 2021Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 325 KB
27 Jul 2021 27 Jul 2021Reply Form for New Registered Shareholders and Non-registered Shareholders 404 KB
27 Jul 2021 27 Jul 2021Letter to New Registered Shareholders and Non-registered Shareholders 324 KB
PAGE 4 OF 19
    • 1
    • 2
    • 3
    • 4
    • 5
    • 6
    • 7
    • 8
    • 9
Copyright © 2025 ITC Properties Group Limited. All rights reserved.
Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
  • Career
  • |
  • Sitemap
  • |
  • Disclaimer
  • |
  • Privacy Statement