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Year archive

Swire Pacific Limited 'A' — 2020 filings

All 39 regulatory filings released by Swire Pacific Limited 'A' (19) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
DISCLOSURE PURSUANT TO RULE 13.16 OF THE LISTING RULES
Regulatory Filings
2020-12-28 English
Monthly Return for the month ended 30/11/2020
Capital/Financing Update
2020-12-02 English
Monthly Return for the month ended 31/10/2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return for the month ended 30/09/2020
Share Issue/Capital Change
2020-10-06 English
Letter to Non-registered Shareholders and Request Form - Publication of Interim Report 2020
Report Publication Announcement
2020-09-10 English
Letter to Registered Shareholders and Change Request Form - Publication of Interim Report 2020
Report Publication Announcement
2020-09-10 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-10 English
Monthly Return for the month ended 31/08/2020
Share Issue/Capital Change
2020-09-02 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-08-20 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-06 English
Monthly Return for the month ended 31/07/2020
Regulatory Filings
2020-08-05 English
Monthly Return for the month ended 30/06/2020
Share Issue/Capital Change
2020-07-03 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HENDERSON LAND MTN LIMITED - Issue of US$200,000,000 2.375 per cent. Notes due 2025 to be consolidated and form a single series with the
Capital/Financing Update
2020-06-11 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO TENANCY AGREEMENTS
Regulatory Filings
2020-06-10 English
List of Directors and their Role and Function
Governance Information
2020-06-08 English
ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
Monthly Return for the month ended 31/05/2020
Capital/Financing Update
2020-06-03 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HENDERSON LAND MTN LIMITED - Issue of US$300,000,000 2.375 per cent. Guaranteed Notes due 2025 under the Issuer's U.S.$5,000,000,000
Capital/Financing Update
2020-05-27 English
Monthly Return for the month ended 30/04/2020
Regulatory Filings
2020-05-06 English
Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2019, Circular in relation to proposals for general mandates and re-election of retiring directors, Sustainability
Report Publication Announcement
2020-04-22 English
Letter to Registered Shareholders and Change Request Form - Publication of Annual Report 2019, Circular in relation to proposals for general mandates and re-election of retiring directors, Sustainabil
Report Publication Announcement
2020-04-22 English
Proxy Form
Proxy Solicitation & Information Statement
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-22 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
Proxy Solicitation & Information Statement
2020-04-22 English
Sustainability and CSR Report 2019
Environmental & Social Information
2020-04-22 English
Annual Report 2019
Annual Report
2020-04-22 English
Monthly Return for the month ended 31/03/2020
Share Issue/Capital Change
2020-04-03 English
RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2020-03-23 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-03-23 English
2019 FINAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-09 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HENDERSON LAND MTN LIMITED - Issue of HK$350,000,000 Fixed Rate Notes due 2023 under the Issuer's U.S.$5,000,000,000 Medium Term Not
Capital/Financing Update
2020-03-05 English
Monthly Return for the month ended 29/02/2020
Regulatory Filings
2020-03-03 English
Reply Form
Regulatory Filings
2020-02-11 English
Letter to New Registered Shareholders - Election as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-02-11 English
Monthly Return for the month ended 31/01/2020
Share Issue/Capital Change
2020-02-04 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
2020-01-30 English
Monthly Return for the month ended 31/12/2019
Capital/Financing Update
2020-01-06 English