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    • 繁體
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    • 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
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CIRCULARS
Sort by Year
DATE HEADLINE SIZE
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
18 Dec 2017 18 Dec 2017Form of Election in relation to the Interim Dividend for the Six Months Ended 30th September, 2017 547 KB
18 Dec 2017 18 Dec 2017Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 2017 104 KB
24 Aug 2017 24 Aug 2017Form of Election in relation to the Final Dividend for the Year Ended 31st March, 2017 476 KB
24 Aug 2017 24 Aug 2017Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2017 100 KB
11 Jul 2017 11 Jul 2017Form of Proxy for Use at the Annual General Meeting 91 KB
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Copyright © 2025 ITC Properties Group Limited.
All rights reserved.
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