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DATE HEADLINE SIZE
12 Apr 2017 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. (225 KB) 225 KB
12 Apr 2017 12 Apr 2017PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (1.10 MB) 1.10 MB
07 Mar 2017 07 Mar 2017Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of ITC Corporation Limited (469 KB) 469 KB
07 Mar 2017 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) (1.83 MB) 1.83 MB
22 Dec 2016 22 Dec 2016Proxy form for use at the Special General Meeting to be held on 16th January, 2017 (196 KB) 196 KB
22 Dec 2016 22 Dec 2016Special Dividend by Way of Distribution in Specie of Shares in ITC Properties Group Limited (613 KB) 613 KB
25 Aug 2016 25 Aug 2016Form of Election in relation to Final Dividend for the Year Ended 31st March, 2016 (303 KB) 303 KB
25 Aug 2016 25 Aug 2016Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2016 (232 KB) 232 KB
13 Jul 2016 13 Jul 2016Proxy form for use at the Annual General Meeting to be held on 17th August, 2016 (191 KB) 191 KB
13 Jul 2016 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 meeting (398 KB) 398 KB
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