Hang Lung Group Ltd., Annual General Meeting, Oct 20, 2009, at 11:00 CCT-China Coast, USSR Zone 7. Location: 28th Floor, Standard Chartered Bank Building, 4 Des Voeux Road Central, Hong Kong. Agenda: To receive and consider the audited financial statements and reports of the directors and auditors for the year ended 30 June 2009; to declare a final dividend; to re-elect directors and authorize the board of directors to fix directors fees; to re-appoint auditors and authorize the directors to fix their remuneration; and to consider the powers of the company to purchase shares in the capital of the company.

Hang Lung Group Ltd. expected to Report First-Half, 2010 Results on February 8, 2010. This event was calculated by Capital IQ (Created on July 31, 2009).

Hang Lung Group Ltd. reported audited consolidated earnings results for the year ended June 30, 2009. For the year, the company reported profit attributable to shareholders of HKD 2,637.9 million or HKD 1.96 per diluted share on turnover of HKD 4,696.0 million compared to profit attributable to shareholders of HKD 7,516.3 million or HKD 5.56 per diluted share on turnover of HKD 10,553.1 million for the same period a year ago. The company reported operating profit before change in fair value of investment properties of HKD 3,531.2 million, operating profit after change in fair value of investment properties of HKD 7,175.2 million and profit before taxation of HKD 7,184.2 million compared to operating profit before change in fair value of investment properties of HKD 6,610.8 million, operating profit after change in fair value of investment properties of HKD 17,775.0 million and profit before taxation of HKD 17,691.0 million for the same period a year ago. The company reported capital expenditure of HKD 2,686.1 million compared to capital expenditure of HKD 1,647.3 million for the same period a year ago. The board has recommended a final dividend of 54 cents per share for the year ended 30 June 2009 subject to the consideration and approval at the company's forthcoming annual general meeting.