This announcement is a separate document:
恆泰裕集團：致非登記股東之信函及回條 - 刊發有關建議授出購回股份及發行新股的一般授權；建議重選退任董事；及股東週年大會通告之通函及代表委任書
HANG TAI YUE GP: Letter to Non-registered Shareholders and Reply Form - Publication of circular in relation to proposed grant of general mandates to repurchase shares and to issue new shares; proposed re-election of the retiring directors; and notice of annual general meet
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