Investor Relations
    Circular
Year Document date
Document
2017 20/04/2017 Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Adoption of a New Share Option Scheme and Notice of AGM)
2016 22/04/2016 Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Notice of AGM)
22/04/2016 Major Acquisition of Trust Beneficial Interest of a Property in Japan
2015 15/07/2015 Major Transaction -Acquisition of Property
28/04/2015 Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Notice of AGM)
2014 24/12/2014 Major Transaction and Deemed Disposal in relation to the Proposed spin-off and Separate Listing of SiS Mobile Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited
20/11/2014 Waiver of Assured Entitlement under a Proposed Spin-Off and Separate Listing of ITCL on Stock Exchanges in Bangladesh and Notice of SGM
29/04/2014 Circular (Proposal for re-election of directors, General mandates to issue and repurchase of shares and notice of annual general meeting)
2013 07/11/2013 Major Transaction - Acquisition of Trust Beneficial Interests of Five Hotel Properties in Japan
18/04/2013 Circular (Proposal for re-election of directors, General mandates to issue and repurchase of shares and notice of annual general meeting)
22/02/2013 Major Transaction - Acquisition of Property
2012 27/04/2012 Circular (Proposal for re-election of directors, General mandates to issue and repurchase of shares and notice of annual general meeting)
2011 20/04/2011 Circular (Proposal for re-election of directors, General mandates to issue and repurchase of shares and notice of annual general meeting)
2010 13/12/2010 Very Substantial Disposal - Disposal of the IT Distribution Business
24/08/2010 Major Transaction - Acquisition of Property
30/04/2010 Circular (Proposals for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting)
2009 16/11/2009 Major Transaction - Acquisition of Property
29/04/2009 Circular (Proposals for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting)
2008 21/04/2008 Circular (Re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting)
2007 27/04/2007 Circular (Re-election of directors, general mandates to issue and repurchase shares, adoption of the new share option scheme and termination of the existing share option scheme and notice of annual general meeting)
2006 27/04/2006 Circular (Re-election of directors at the annual general meeting, general mandate to issue and repurchase shares and notice of annual general meeting)
2005 21/04/2005 Circular (Election of directors at the annual general meeting, general mandate to issue and repurchase shares and notice of annual general meeting)

 

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