CIRCULARS
Sort by Year
DATE HEADLINE SIZE
03 Jan 2012 03 Jan 2012Form of Acceptance 293 KB
03 Jan 2012 03 Jan 2012(I) Conditional voluntary offer by Optima Capital Limited on behalf of ITC Properties Group Limited to repurchase up to 260,000,000 Shares at a price of HK$2.60 per Share (of which HK$0.60 will be satisfied by cash and the balance of HK$2.00 will be satisfied by way of the Loan Notes); and (II) Application for Whitewash Waiver by Selective Choice Investments Limited 1.45 MB
26 Oct 2011 26 Oct 2011Form of proxy for use at the special general meeting to be held on Friday, 11th November, 2011 94 KB
26 Oct 2011 26 Oct 2011Major and Connected Transaction involving the Acquisition of the Entire Interest in the Top Precise Group 643 KB
08 Aug 2011 08 Aug 2011Form of proxy for use at the special general meeting to be held on Monday, 5th September, 2011 75 KB
08 Aug 2011 08 Aug 2011Major Transaction in relation to the Disposal of 50% Equity Interest in Vastness Investment Limited 368 KB
18 Jul 2011 18 Jul 2011Form of Proxy for use at the Annual General Meeting 95 KB
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