Hang Lung Group announces annual general meeting; shareholders can appoint proxies to vote

Reuters

03/26

<a href="https://laohu8.com/S/HNLGY">Hang Lung</a> Group announces annual general meeting; shareholders can appoint proxies to vote

Hang Lung Group will hold its annual general meeting in Hong Kong on April 30, 2026.
Shareholders will receive and consider the audited financial statements and the directors’ and independent auditor’s reports.
A final dividend will be proposed for approval.
Retiring directors Adriel Chan, Pak Wai Liu, and Martin Cheung Kong Liao will stand for re-election, and the board will be authorized to fix directors’ fees.
KPMG will be proposed for re-appointment as auditor, and shareholder approvals will be sought for share buybacks up to 10% and for issuing additional shares up to 20%, with an extension tied to any shares bought back up to 10%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hang Lung Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260326-12068840), on March 26, 2026, and is solely responsible for the information contained therein.

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shareholders can appoint proxies to vote\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<ul>\n<li>\n          <a href=\"https://laohu8.com/S/00010\">Hang Lung</a> Group will hold its annual general meeting in Hong Kong on April 30, 2026.\n        </li>\n<li>\n          Shareholders will receive and consider the audited financial statements and the directors’ and independent auditor’s reports.\n        </li>\n<li>\n          A final dividend will be proposed for approval.\n        </li>\n<li>\n          Retiring directors Adriel Chan, Pak Wai Liu, and Martin Cheung Kong Liao will stand for re-election, and the board will be authorized to fix directors’ fees.\n        </li>\n<li>\n          KPMG will be proposed for re-appointment as auditor, and shareholder approvals will be sought for share buybacks up to 10% and for issuing additional shares up to 20%, with an extension tied to any shares bought back up to 10%.\n        </li>\n</ul>\n<br/>\n<br/>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. <a href=\"https://laohu8.com/S/HNLGF\">Hang Lung Group Ltd.</a> published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260326-12068840), on March 26, 2026, and is solely responsible for the information contained therein.</span></i>\n</p>\n</div></body></html>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"IE0032431581.USD","symbol_name":"PINEBRIDGE GREATER CHINA EQUITY \"A\" (USD) ACC","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20260326:nNDL4SgQ2X:1","article_id":"2622830989","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2622830989","pubTimestamp":1774515238,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"Hang Lung Group will hold its annual general meeting in Hong Kong on April 30, 2026.Shareholders will receive and consider the audited financial statements and the directors’ and independent auditor’s reports.A final dividend will be proposed for approval.Retiring directors Adriel Chan, Pak Wai Liu, and Martin Cheung Kong Liao will stand for re-election, and the board will be authorized to fix directors’ fees.KPMG will be proposed for re-appointment as auditor, and shareholder approvals will be sought for share buybacks up to 10% and for issuing additional shares up to 20%, with an extension tied to any shares bought back up to 10%.Disclaimer: This news brief was created by Public Technologies  using generative artificial intelligence. 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