Company news
ITC Properties Group Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Placing of new shares at hk$0.65 per share under general mandate
November 1, 2026
Voluntary announcement establishment of AI business management structure and update on AI business
October 21, 2026
Notification letter to registered shareholders and non-registered shareholders and change request form
October 16, 2026
Form of proxy for special general meeting
October 16, 2026
Notice of special general meeting
October 16, 2026
Proposed appointment of auditor and notice of special general meeting
October 16, 2026
Book closure period for the special general meeting
October 16, 2026
Voluntary announcement unusual price and trading volume movements
October 14, 2026
Monthly return for the month ended 30 September 2026
October 2, 2026
Discloseable transaction acquisition of 80% equity interest in an artificial intelligence computing service company holding 26 delivered high-performance servers and RMB648.96 million customer contracts
September 28, 2026
Voluntary announcement artificial intelligence infrastructure-related business forming a separate reportable segment
September 24, 2026
Memorandum of association and amended and restated bye-laws
September 22, 2026
Change of company name, stock short name, company logo and adoption of the new bye-laws with the new company name
September 22, 2026
Proposed appointment of auditor
September 18, 2026
Annual report 2020-2021
July 27, 2021
Repurchase and cancellation of part of the notes
April 16, 2021
Further extension of long stop date in relation to the discloseable transaction of the acquisition of a 45.76% interest in paul y. engineering group limited
March 31, 2021
Poll results of the annual general meeting held on 11 September 2020
September 11, 2020
Next day disclosure return (changes in issued share capital)
August 28, 2020
ITC Properties Group: Scrip dividend scheme in relation to the second interim dividend for the year ended 31 March 2020
July 28, 2020
ITC Properties Group: Re-election of retiring directors, general mandates to issue shares and to repurchase shares and notice of annual general meeting
July 28, 2020
Form of proxy for use at the annual general meeting
July 28, 2020
Annual report 2019-2020
July 28, 2020
Decks
- H1 FY2022/23 Earnings Presentation
Earnings · 17 slides · November 2022
- H1 FY2021/22 Earnings Presentation
Earnings · 17 slides · November 2021
- FY2020 Earnings Presentation
Earnings · 17 slides · June 2020
- FY2019 Earnings Presentation
Earnings · 18 slides · Jul 26, 2019
- H1 FY2017/18 Earnings Presentation
Earnings · 16 slides · September 2017