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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
    • Sheung Heung Road
    • High Peak
    • Alberni Street
    • Portions of Dabiao International Centre
    • 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 |
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CIRCULARS
Sort by Year
DATE HEADLINE SIZE
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
27 Dec 2018 27 Dec 2018Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 2018 104 KB
30 Jul 2018 30 Jul 2018Form of Election in relation to the Second Interim Dividend for the Year Ended 31st March, 2018 764 KB
30 Jul 2018 30 Jul 2018Scrip Dividend Scheme in relation to the Second Interim Dividend for the Year Ended 31st March, 2018 103 KB
30 Jul 2018 30 Jul 2018Form of Proxy for Use at the Annual General Meeting 93 KB
30 Jul 2018 30 Jul 2018Re-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 272 KB
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Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
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