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
28 Jul 2020 28 Jul 2020Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting 464 KB
27 Dec 2019 27 Dec 2019Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - 2019-2020 Interim Report 881 KB
14 Oct 2019 14 Oct 2019Reply Form 1.00 MB
14 Oct 2019 14 Oct 2019Letter to Non-Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications 787 KB
14 Oct 2019 14 Oct 2019Letter to Shareholders - Election of Means of Receipt and Language of Corporate Communications 766 KB
29 Jul 2019 29 Jul 2019Form of Election in relation to the Second Interim Dividend for the Year Ended 31st March, 2019 572 KB
29 Jul 2019 29 Jul 2019Scrip Dividend Scheme in relation to the Second Interim Dividend for the Year Ended 31st March, 2019 114 KB
29 Jul 2019 29 Jul 2019Form of Proxy for Use at the Annual General Meeting 87 KB
29 Jul 2019 29 Jul 2019Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting 236 KB
27 Dec 2018 27 Dec 2018Form of Election in relation to the Interim Dividend for the Six Months Ended 30th September, 2018 1.11 MB
PAGE 6 OF 19
    • 2
    • 3
    • 4
    • 5
    • 6
    • 7
    • 8
    • 9
    • 10
Copyright © 2025 ITC Properties Group Limited. All rights reserved.
Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
  • Career
  • |
  • Sitemap
  • |
  • Disclaimer
  • |
  • Privacy Statement