| 14 Jul, 2022 |
(1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETING |
| 14 Jul, 2022 |
(1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETING |
| 17 Sep, 2021 |
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED; AND (2) NOTICE OF SPECIAL GENERAL MEETING |
| 20 Jul, 2021 |
(1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) ADOPTION OF SHARE OPTION SCHEME, AND (4) NOTICE OF ANNUAL GENERAL MEETING |
| 24 Dec, 2020 |
MAJOR TRANSACTION - EXTENSION OF REDEMPTION DATE OF PREFERENCE SHARES ISSUED BY THOUSAND VANTAGE INVESTMENT LIMITED TO PT OBOR FINANCIAL HOLDINGS LIMITED |
| 15 Jul, 2020 |
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING |
| 28 May, 2020 |
(I) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 19.57% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE PLACING OF APPROXIMATELY 4.08% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY TO INDEPENDENT THIRD PARTIES; AND (II) NOTICE OF SPECIAL GENERAL MEETING |
| 26 Jul, 2019 |
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING |
| 18 Jul, 2018 |
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING |
| 25 Aug, 2017 |
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING |
| 12 Apr, 2017 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
| 7 Mar, 2017 |
Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of ITC Corporation Limited |
| 7 Mar, 2017 |
Composite 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) |
| 22 Dec, 2016 |
Special Dividend by Way of Distribution in Specie of Shares in ITC Properties Group Limited |
| 25 Aug, 2016 |
Form of Election in relation to Final Dividend for the Year Ended 31st March, 2016 |
| 25 Aug, 2016 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2016 |
| 13 Jul, 2016 |
Re-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 meeting |
| 17 Dec, 2015 |
Form of Election in relation to Interim Dividend for the Six Months Ended 30th September, 2015 |
| 17 Dec, 2015 |
Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 2015 |
| 27 Aug, 2015 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2015 |
| 27 Aug, 2015 |
Form of Election in relation to Final Dividend for the Year Ended 31st March, 2015 |
| 14 Jul, 2015 |
Re-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 meeting |
| 11 May, 2015 |
Form of Acceptance and Transfer of ordinary shares of ITC Corporation Limited |
| 11 May, 2015 |
Composite 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) |
| 18 Dec, 2014 |
Form of Election in relation to Interim Dividend and Special Dividend for the Six Months Ended 30th September, 2014 |
| 18 Dec, 2014 |
Scrip Dividend Scheme in relation to the Interim Dividend and the Special Dividend for the Six Months Ended 30th September, 2014 |
| 7 Nov, 2014 |
Very Substantial Disposal Involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group |
| 28 Aug, 2014 |
Form of Election in relation to Final Dividend and Special Dividend for the Year Ended 31st March, 2014 |
| 28 Aug, 2014 |
Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend for the Year Ended 31st March, 2014 |
| 4 Jul, 2014 |
Re-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 meeting |
| 28 Aug, 2013 |
Form of Election in relation to Final Dividend for the Year Ended 31st March, 2013 |
| 28 Aug, 2013 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2013 |
| 9 Jul, 2013 |
Re-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 meeting |
| 29 Aug, 2012 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2012 |
| 29 Aug, 2012 |
Form of Election in relation to Final Dividend for the Year Ended 31st March, 2012 |
| 6 Jul, 2012 |
Re-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 meeting |
| 25 Oct, 2011 |
Very Substantial Disposal Involving Disposal of the Entire Interest in Top Precise Group |
| 12 Sep, 2011 |
Proposed Extension of the Term of the Convertible Notes Due 2011 |
| 7 Jul, 2011 |
Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Termination of existing share option scheme, Adoption of new share option scheme |
| 18 Apr, 2011 |
Disposal Mandate in relation to Future Disposals of Shares in Burcon NutraScience Corporation - Possible Very Substantial Disposal |
| 18 Oct, 2010 |
Major Transaction in relation to Acquisition of the Sale Shares |
| 27 Aug, 2010 |
Possible Very Substantial Disposal - Proposed Acceptance of the Repurchase Offer of Hanny Holdings Limited and the Proposed Distribution of Contributed Surplus of ITC |
| 29 Jul, 2010 |
Re-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 |
| 20 Jul, 2010 |
Possible Major Transaction - Proposed Acceptance of the Conditional Repurchase Offer of Rosedale Hotel Holdings Limited |
| 6 Oct, 2009 |
Proposed Repurchase of Convertible Notes Due 2 November 2009 and Issue of New Convertible Notes Due 2011 and Placing of New Convertible Notes Due 2011 |
| 24 Sep, 2009 |
Expiry of Warrants (Warrant Code: 779) |
| 30 Jul, 2009 |
Re-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 |
| 20 May, 2009 |
(1) Possible Major Transaction - Subscription of the Rights Shares in PYI Corporation Limited; (2) Refreshment of the 10% limit on grant of Options under the Share Option Scheme; and (3) Refreshment of General Mandates to issue Shares and to repurchase Shares |
| 8 Apr, 2009 |
(1) Proposed Rights Issue on the basis of Four Rights Shares for Every Reorganised Share held on the Record Date; and (2) Notice of Special General Meeting |
| 10 Mar, 2009 |
(1) Proposed Capital Reorganisation; (2) Proposed Change in Board Lot Size; and (3) Notice of the Special General Meeting |