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Year archive

Swire Pacific Limited 'A' — 2009 filings

All 37 regulatory filings released by Swire Pacific Limited 'A' (19) in 2009, sourced directly from the official regulator.

37 Filings
2009 Period
2009 filings (37)
Filing Released Lang
Monthly Return for the month ended 30/11/2009
Share Issue/Capital Change
2009-12-04 English
ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2009 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2009-12-03 English
ANNOUNCEMENT : (I) REVISION OF ANNUAL CAPS AND (II) CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2009-11-11 English
Monthly Return for the month ended 31/10/2009
Share Issue/Capital Change
2009-11-04 English
ANNOUNCEMENT : (I) PREMIUM ASSESSMENT FOR LANDS EXCHANGE AND (II) OTHER PROPOSED LAND ACQUISITIONS
Capital/Financing Update
2009-10-29 English
Monthly Return for the month ended 30/09/2009
Share Issue/Capital Change
2009-10-06 English
Formal Notice - US$500,000,000 5.50 per cent. Guaranteed Notes due 2019
Capital/Financing Update
2009-09-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2009-09-07 English
Change Request Form
Regulatory Filings
2009-09-07 English
Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
Regulatory Filings
2009-09-07 English
Proxy Form
Proxy Solicitation & Information Statement
2009-09-07 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE THE COMPANY'S OWN SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2009-09-07 English
2008/2009 Second Interim Report
Interim / Quarterly Report
2009-09-07 English
Monthly Return for the month ended 31/08/2009
Share Issue/Capital Change
2009-09-02 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2009-08-28 English
2008/2009 SECOND INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2009-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2009-08-14 English
Monthly Return for the month ended 31/07/2009
Share Issue/Capital Change
2009-08-05 English
ANNOUNCEMENT IN RELATION TO RULE 13.18
Capital/Financing Update
2009-07-21 English
CONNECTED TRANSACTIONS - EXCHANGE OF LANDS
Regulatory Filings
2009-07-20 English
Monthly Return for the month ended 30/06/2009
Share Issue/Capital Change
2009-07-03 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2009-06-15 English
Monthly Return for the month ended 31/05/2009
Share Issue/Capital Change
2009-06-03 English
Monthly Return for the month ended 30/04/2009
Capital/Financing Update
2009-05-06 English
Monthly Return for the month ended 31/03/2009
Regulatory Filings
2009-04-06 English
Letter to Shareholders regarding Instruction for future Corporate Communications and Reply Form
Regulatory Filings
2009-03-27 English
Change Request Form
Regulatory Filings
2009-03-27 English
Interim Report 2008/09
Interim / Quarterly Report
2009-03-27 English
JOINT ANNOUNCEMENT - CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2009-03-19 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2009-03-19 English
2008/2009 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2009-03-19 English
JOINT ANNOUNCEMENT - DISPOSAL OF INTERESTS IN MAANSHAN HUAN TONG HIGHWAY DEVELOPMENT LIMITED - CONNECTED TRANSACTION
Capital/Financing Update
2009-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2009-03-05 English
Monthly Return for the month ended 28/02/2009
Share Issue/Capital Change
2009-03-04 English
CONNECTED TRANSACTIONS - EXCHANGE OF LANDS
Regulatory Filings
2009-02-16 English
Monthly Return for the month ended 31/01/2009
Share Issue/Capital Change
2009-02-04 English
Monthly Return for the month ended 31/12/2008
Share Issue/Capital Change
2009-01-05 English