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ITC Properties Group Limited — Investor Relations & Filings

Ticker · 199 ISIN · BMG4984N1618 HKEX Real estate activities
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Filings indexed 20 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 199

About ITC Properties Group Limited

http://www.itcproperties.com

ITC Properties Group Limited is an investment holding company primarily engaged in the development, sale, and investment of properties. The Group maintains a geographically diversified portfolio, with core real estate operations spanning Hong Kong, Macau, Mainland China, Canada, and the United Kingdom.

Recent filings

Filing Released Lang Actions
CHANGE OF COMPANY SECRETARY
Board/Management Information Classification · 94% confidence The document is a corporate announcement by ITC Properties Group Limited regarding the resignation of the company secretary and the appointment of a new company secretary effective 20 May 2026. It contains no financial data or report attachments but specifically announces changes in senior management roles. This matches the description for Board/Management Information (MANG).
2026-05-20 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING AND APPOINTMENT OF GENERAL MANAGER OF A SUBSIDIARY
Board/Management Information Classification · 90% confidence The document is a voluntary announcement by ITC Properties Group Limited regarding (1) entering into a non-binding memorandum of understanding (MOU) for future cooperation on AI infrastructure and (2) the appointment of Mr. Cao Xinwei as General Manager of a wholly-owned subsidiary. There are no financial results, formal filings of an annual/interim report, nor details of a share issuance or dividend. The primary substance is corporate action relating to senior management changes and strategic cooperation, which falls under Board/Management Information (MANG).
2026-05-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 87% confidence The document provides a current list of the Board of Directors of ITC Properties Group Limited, including executive, non-executive and independent directors plus detailed board committee memberships. It is not announcing any appointments or resignations (so not a change notice), and it is not part of an AGM pack, financial statements or legal filing. This is a governance report describing the board structure and committee composition. Therefore it best fits Governance Information (CGR).
2026-05-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 10% confidence The document is an announcement by ITC Properties Group Limited of the appointment of a new executive director, Mr. Cao Xinwei, including his biographical details and terms of appointment. This is a management change notice rather than a financial report or other category. Therefore, it falls under Board/Management Information (MANG).
2026-05-15 English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change Classification · 90% confidence The document is a Next Day Disclosure Return (Form FF305) filed under HKEx listing rules, detailing changes in issued shares (placement/subscription of new ordinary shares). This is a regulatory announcement of a share issue under general mandate. It is not a dividend notice or governance report but specifically reports a capital change (new share issuance). This matches the “Share Issue/Capital Change” category.
2026-05-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 92% confidence The document is a formal stock exchange announcement by ITC Properties Group Limited regarding the completion of a placing of new shares under its general mandate, detailing the number of new shares issued, pricing, use of proceeds, and effects on the shareholding structure. This constitutes an announcement of a new share issue (capital change). Therefore, it should be classified as Share Issue/Capital Change (SHA).
2026-05-13 English

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