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Year archive

Swire Pacific Limited 'A' — 2018 filings

All 38 regulatory filings released by Swire Pacific Limited 'A' (19) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
List of Directors and their Role and Function
Governance Information
2018-12-13 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-13 English
Monthly Return for the month ended 30/11/2018
Capital/Financing Update
2018-12-04 English
Monthly Return for the month ended 31/10/2018
Share Issue/Capital Change
2018-11-02 English
List of Directors and their Role and Function
Governance Information
2018-10-30 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-10-30 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HENDERSON LAND MTN LIMITED - U.S.$5,000,000,000 Medium Term Note Programme
Regulatory Filings
2018-10-15 English
Monthly Return for the month ended 30/09/2018
Share Issue/Capital Change
2018-10-03 English
Letter to Non-registered Shareholder(s) - Publication of Interim Report 2018
Report Publication Announcement
2018-09-13 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Interim Report 2018
Report Publication Announcement
2018-09-13 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Interim Report 2018
Report Publication Announcement
2018-09-13 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-13 English
Monthly Return for the month ended 31/08/2018
Capital/Financing Update
2018-09-04 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-08-23 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return for the month ended 31/07/2018
Capital/Financing Update
2018-08-03 English
Monthly Return for the month ended 30/06/2018
Capital/Financing Update
2018-07-03 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-06-21 English
Monthly Return for the month ended 31/05/2018
Capital/Financing Update
2018-06-05 English
ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND SETTING OF NEW ANNUAL CAPS
Capital/Financing Update
2018-05-16 English
Monthly Return for the month ended 30/04/2018
Capital/Financing Update
2018-05-03 English
Letter to Non-registered Shareholder(s) - Publication of Annual Report 2017, Circular in relation to proposals for issue of bonus shares, general mandates and re-election of retiring directors, Sustai
Report Publication Announcement
2018-04-25 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Annual Report 2017, Circular in relation to proposals for issue of bonus shares, general mandates and re-election of retiring
Report Publication Announcement
2018-04-25 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Annual Report 2017, Circular in relation to proposals for issue of bonus shares, general mandates and re-election of retiri
Report Publication Announcement
2018-04-25 English
Proxy Form
Proxy Solicitation & Information Statement
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSALS FOR ISSUE OF BONUS SHARES, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
AGM Information
2018-04-25 English
SUSTAINABILITY AND CSR REPORT 2017
Regulatory Filings
2018-04-25 English
Annual Report 2017
Annual Report
2018-04-25 English
Monthly Return for the month ended 31/03/2018
Capital/Financing Update
2018-04-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-03-21 English
2017 FINAL RESULTS ANNOUNCEMENT
Annual Report
2018-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-07 English
Monthly Return for the month ended 28/02/2018
Capital/Financing Update
2018-03-02 English
Monthly Return for the month ended 31/01/2018
Capital/Financing Update
2018-02-01 English
Monthly Return for the month ended 31/12/2017
Capital/Financing Update
2018-01-03 English