CIRCULARS

DateHeadline
25 Aug, 2017RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING2017-08-25 00:58:22
12 Apr, 2017Form of proxy for use at the Special General Meeting to be held on Monday, 8 May 2017 at 10:30 a.m.2017-04-12 23:32:40
12 Apr, 2017PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING2017-04-12 02:36:55
07 Mar, 2017Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of ITC Corporation Limited2017-03-07 23:38:26
07 Mar, 2017Composite Document relating to Mandatory Unconditional Cash Offer jointly made by Get Nice Securities Limited and Octal Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited)2017-03-07 02:39:31
22 Dec, 2016Proxy form for use at the Special General Meeting to be held on 16th January, 20172016-12-22 23:45:46
22 Dec, 2016Special Dividend by Way of Distribution in Specie of Shares in ITC Properties Group Limited2016-12-22 02:40:19
25 Aug, 2016Form of Election in relation to Final Dividend for the Year Ended 31st March, 20162016-08-25 23:41:58
25 Aug, 2016Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 20162016-08-25 03:21:24
13 Jul, 2016Proxy form for use at the Annual General Meeting to be held on 17th August, 20162016-07-13 23:30:34
13 Jul, 2016Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshment of the 10% limit on grant of options under the share option scheme and Notice of annual general meeting2016-07-13 06:31:26
17 Dec, 2015Form of Election in relation to Interim Dividend for the Six Months Ended 30th September, 20152015-12-17 23:34:31
17 Dec, 2015Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 20152015-12-17 06:35:31
27 Aug, 2015Form of Election in relation to Final Dividend for the Year Ended 31st March, 20152015-08-27 23:37:18
27 Aug, 2015Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 20152015-08-27 06:38:01
14 Jul, 2015Proxy form for use at the Annual General Meeting to be held on 17th August, 20152015-07-14 23:39:10
14 Jul, 2015Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshment of the 10% limit on grant of options under the share option scheme, Adoption of the new bye-laws and Notice of annual general meeting2015-07-14 06:40:34
11 May, 2015Form of Acceptance and Transfer of ordinary shares of ITC Corporation Limited2015-05-11 23:41:24
11 May, 2015Composite Document relating to the Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it)2015-05-11 06:42:09
18 Dec, 2014Form of Election in relation to Interim Dividend and Special Dividend for the Six Months Ended 30th September, 20142014-12-18 23:49:00
18 Dec, 2014Scrip Dividend Scheme in relation to the Interim Dividend and the Special Dividend for the Six Months Ended 30th September, 20142014-12-18 00:54:02
07 Nov, 2014Proxy form for use at the Special General Meeting to be held on 2 December 20142014-11-07 23:57:38
07 Nov, 2014Very Substantial Disposal Involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group2014-11-07 01:00:22
28 Aug, 2014Form of Election in relation to Final Dividend and Special Dividend for the Year Ended 31st March, 20142014-08-28 23:02:56
28 Aug, 2014Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend for the Year Ended 31st March, 20142014-08-28 01:04:26
04 Jul, 2014Proxy form for use at the Annual General Meeting to be held on 18th August, 20142014-07-04 23:06:21
04 Jul, 2014Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshment of the 10% limit on grant of options under the share option scheme and Notice of annual general meeting2014-07-04 01:07:51
28 Aug, 2013Form of Election in relation to Final Dividend for the Year Ended 31st March, 20132013-08-28 23:11:43
28 Aug, 2013Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 20132013-08-28 01:14:49
09 Jul, 2013Proxy form for use at the Annual General Meeting to be held on 16th August, 20132013-07-09 23:19:35
09 Jul, 2013Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshing of the 10% limit on grant of options under the share option scheme and Notice of annual general meeting2013-07-09 01:21:27
29 Aug, 2012Form of Election in relation to Final Dividend for the Year Ended 31st March, 20122012-08-29 23:24:06
29 Aug, 2012Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 20122012-08-29 01:25:56
06 Jul, 2012Proxy form for use at the Annual General Meeting to be held on 16th August, 20122012-07-06 23:27:29
06 Jul, 2012Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Amendments to the bye-laws, Adoption of the amended and restated bye-laws and Notice of annual general meeting2012-07-06 01:29:03