Year archive

Swire Pacific Limited 'A' — 2015 filings

All 42 regulatory filings released by Swire Pacific Limited 'A' (19) in 2015, sourced directly from the official regulator.

42 Filings

2015 Period

2015 filings (42)

Filing	Released	Lang
Terms of Reference of the Audit Committee Governance Information	2015-12-11	English
Monthly Return for the month ended 30/11/2015 Capital/Financing Update	2015-12-02	English
Monthly Return for the month ended 31/10/2015 Capital/Financing Update	2015-11-02	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2015-10-08	English
Monthly Return for the month ended 30/09/2015 Share Issue/Capital Change	2015-10-05	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2015 Interim Report, Scrip Dividend Scheme Circular and the Election Form Report Publication Announcement	2015-09-11	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2015 Interim Report, Scrip Dividend Scheme Circular and the Election Form Report Publication Announcement	2015-09-11	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2015 - ELECTION FORM Notice of Dividend Amount	2015-09-11	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2015 Notice of Dividend Amount	2015-09-11	English
INTERIM REPORT 2015 Interim / Quarterly Report	2015-09-11	English
Monthly Return for the month ended 31/08/2015 Share Issue/Capital Change	2015-09-02	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2015-08-20	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2015-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-06	English
Monthly Return for the month ended 31/07/2015 Share Issue/Capital Change	2015-08-05	English
Next Day Disclosure Return - Changes in Issued Share Capital Transaction in Own Shares	2015-07-09	English
Monthly Return for the month ended 30/06/2015 Share Issue/Capital Change	2015-07-03	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form Report Publication Announcement	2015-06-15	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form Report Publication Announcement	2015-06-15	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 - ELECTION FORM Notice of Dividend Amount	2015-06-15	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 Proxy Solicitation & Information Statement	2015-06-15	English
Monthly Return for the month ended 31/05/2015 Share Issue/Capital Change	2015-06-04	English
List of Directors and their Role and Function Governance Information	2015-06-02	English
ANNUAL GENERAL MEETING HELD ON 2 JUNE 2015 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-06-02	English
RETIREMENT OF DIRECTORS Board/Management Information	2015-06-01	English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND SETTING OF NEW ANNUAL CAPS Regulatory Filings	2015-05-13	English
Monthly Return for the month ended 30/04/2015 Capital/Financing Update	2015-05-05	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2014 Annual Report, the Circular, 2014 Sustainability and CSR Report and the Proxy Form Report Publication Announcement	2015-04-27	English
Proxy Form Proxy Solicitation & Information Statement	2015-04-27	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2014 Annual Report, the Circular, 2014 Sustainability and CSR Report and the Proxy Form Report Publication Announcement	2015-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-27	English
PROPOSALS FOR ISSUE OF BONUS SHARES, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS Proxy Solicitation & Information Statement	2015-04-27	English
SUSTAINABILITY AND CSR REPORT 2014 Environmental & Social Information	2015-04-27	English
Annual Report 2014 Regulatory Filings	2015-04-27	English
Monthly Return for the month ended 31/03/2015 Share Issue/Capital Change	2015-04-02	English
ANNOUNCEMENT IN RELATION TO RULE 13.18 Capital/Financing Update	2015-03-30	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2015-03-23	English
2014 FINAL RESULTS ANNOUNCEMENT Annual Report	2015-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-09	English
Monthly Return for the month ended 28/02/2015 Share Issue/Capital Change	2015-03-04	English
Monthly Return for the month ended 31/01/2015 Share Issue/Capital Change	2015-02-04	English
Monthly Return for the month ended 31/12/2014 Capital/Financing Update	2015-01-05	English

Filings by year

2026 22 filings
2025 42 filings
2024 33 filings
2023 33 filings
2022 43 filings
2021 42 filings
2020 39 filings
2019 40 filings
2018 38 filings
2017 38 filings
2016 34 filings
2015 42 filings
2014 42 filings
2013 39 filings
2012 59 filings
2011 49 filings
2010 51 filings
2009 37 filings
2008 18 filings
2007 33 filings
2006 27 filings
2005 33 filings
2004 21 filings
2003 15 filings
2002 17 filings
2001 5 filings
2000 2 filings
1999 2 filings