恒隆地产(00101)发布公告，Andrew Walter Bougourd Ross WEIR韦安祖获委任为公司非执行董事，于 2025年10月1日生效。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公布的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公布全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 恒隆地產有限公司 HANG LUNG PROPERTIES LIMITED （於香港註冊成立之有限公司） （股份代號﹕00101） 非執行董事之委任 就其於貿易及投資領域之貢獻而備受認可，韋先生於 2017 年英女皇壽辰授勳名單中 獲頒員佐勳章，並因其為非政府機構所提供的管治服務獲香港董事學會選為年度傑出 董事。彼於 2020 年獲委任為太平紳士，並於 2024 年獲頒銅紫荊星章，以表彰其為香 港作為國際金融中心所作出的貢獻。 韋先生持有萊斯特大學頒授的經濟學學士學位及經濟發展碩士學位。 於本公布日期，韋先生並無於本公司或其相聯法團之證券中擁有任何根據證券及期貨 條例(香港法例第 571 章)第 XV 部界定之權益或淡倉。韋先生與本公司董事、高級管 理層、主要股東或控股股東並無任何關係。彼並無在本公司或其附屬公司擔任任何其 他職位。除上文所披露外，彼於過去三年並無擔任任何其他香港或海外上市公司的董 事職 ...

Core Viewpoint - The announcement details the signing of a significant leasing contract between the company and Hang Lung Business Operation (HK) Limited, which involves the establishment of a new company in Hangzhou to manage the lease obligations [1][2]. Group 1: Contract Details - The company has signed a leasing contract and related agreements with Hang Lung Business, which were approved by the board and shareholders [1]. - The leasing contract is referred to as the "Hangzhou Department Store Leasing Contract" [1]. Group 2: New Company Establishment - Hang Lung Business has established a new company, Hangzhou Hengan Commercial Operation Management Co., Ltd., to assume all rights and obligations under the leasing contract [2]. - The new company has a registered capital of 40 million yuan and is located in Hangzhou [2]. - The legal representative of the new company is Zhang Linna, and it was officially established on July 29, 2025 [2].

恒隆地产(00101)发布公告，于2025年9月24日根据有关截至2025年6月30日止六个月的中期股息的以股 代息安排配发5463.45万股新股份。 ...

智通财经APP讯，恒隆地产(00101)发布公告，于2025年9月24日根据有关截至2025年6月30日止六个月的 中期股息的以股代息安排配发5463.45万股新股份。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 恒隆地產有限公司 呈交日期： 2025年9月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00101 | 說明 | 不適用 | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 佔有關事件前的現有已發 | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | 事件 | | 已發行股份 ...

Company Overview - Company has enhanced confidence in the operational performance of Shanghai Hang Lung Plaza for the second half of the year and next year, based on recent research findings [1] - The third phase of the project, with a total floor area of approximately 3,000 square meters, is expected to open in Q3 2026, expanding the total rentable area to about 32,000 square meters [1] Operational Strategy - The company is actively expanding rentable space and optimizing space usage efficiency through strategies such as converting large shops into smaller ones and improving the connection between office buildings and commercial spaces [1] - The introduction of new brands and flagship stores, including a new three-story Chanel flagship store expected to open in Q4, is anticipated to significantly contribute to retail sales [1] Market Performance - Shanghai Hang Lung Plaza's retail sales showed a gradual improvement in the first half of 2025, with a projected continuation of this trend in the second half, supported by a lower comparative base from the previous year [2] - Marketing activities, including a collaboration with Jellycat and the annual anniversary celebration, are expected to drive customer traffic growth [2] Financial Outlook - The company maintains an outperform rating and has slightly raised the target price by 6% to HKD 9.46 per share, reflecting a 15 times core P/E for 2025 and a target dividend yield of 5.5% [2] - The contribution of Shanghai Hang Lung Plaza to the company's total rental income was approximately 16% in the first half of 2025, providing support for the overall annual performance and dividend payout [2]

恒隆 地 產有 限 公司 HANG LUNG PROPERTIES LIMITED (Incorporated in Hong Kong with limited liability) 於香港註冊成立之有限公司 ) (Stock Code 股份代號: 00101) N O T I F I C AT I O N L E T T E R 通知信函 Dear Non-registered Shareholder* , Hang Lung Properties Limited (the "Company") - Notice of Publication of 2025 Interim Report Yours faithfully, For and on behalf of HANG LUNG PROPERTIES LIMITED Winnie MA Company Secretary This letter is in English and Chinese. In case of any inconsistency, the English version shall prevail. 各位非登記股東*： 恒隆 ...

恒隆 地 產有 限 公司 HANG LUNG PROPERTIES LIMITED (Incorporated in Hong Kong with limited liability) ( 於香港註冊成立之有限公司 ) (Stock Code 股份代號: 00101) N O T I F I C AT I O N L E T T E R 通知信函 September 24, 2025 Dear Registered Shareholder, Hang Lung Properties Limited (the "Company") - Notice of Publication of 2025 Interim Report We are pleased to inform you that the English and Chinese versions of the 2025 Interim Report of the Company are now available on the Company's website at www.hanglung.com (the "Company's website") ...

為確保及時收到最新的公司通訊及可供採取行動的公司通訊**，本公司建議 閣下透過掃描隨本函附上的回條（「回條」） 上列印的專屬二維碼以提供 閣下的電子郵件地址。在行使上述選擇權時，請 閣下填妥回條，並在回條上簽名，然後把回條 寄回或親手交回本公司（經本公司之股票過戶及登記處（「股票過戶及登記處」），即香港中央證券登記有限公司，地址為香港灣 仔皇后大道東 183 號合和中心 17M 樓）。倘 閣下在香港投寄回條，可使用回條上的郵寄標籤寄回，而毋須貼上郵票；否則， 請貼上適當的郵票。如 閣下提供之電子郵件地址無效，直至股票過戶及登記處收到 閣下有效的電子郵件地址前， 閣下或 (i)無法收到任何有關發布公司通訊的通知；及(ii)需要主動查看本公司網頁 www.hanglung.com（「本公司網頁」）和香港交易及結 算所有限公司的網頁 www.hkexnews.hk（「交易所網頁」）以留意公司通訊的發布。 如本公司於 2025 年 10 月 22 日前尚未收到 閣下已妥為填寫及簽署的回條，及在 閣下按照有關法例及規例另行透過本 公司股票過戶及登記處預先給予合理時間的書面通知本公司前， 閣下將被視為已同意以電子形式閱覽 ...