This announcement is a separate document:
恒隆集團：股東周年大會通告及有關重選退任董事、一般性授權回購股份及發行股份、採納恒隆地產有限公司新股份期權計劃及採納新組織章程細則之建議
HANG LUNG GROUP: Notice of Annual General Meeting, and Proposals for Re-election of Retiring Directors, General Mandates to Buy Back Shares and to Issue Shares, Adoption of New Share Option Scheme of Hang Lung Properties Limited and Adoption of New Article
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