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Year archive

Swire Pacific Limited 'A' — 2021 filings

All 42 regulatory filings released by Swire Pacific Limited 'A' (19) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
Letter to Non-registered Shareholders and Request Form - Publication of Major Transaction Circular in relation to Successful Tender of Land
Report Publication Announcement
2021-12-13 English
Letter to Registered Shareholders and Change Request Form - Publication of Major Transaction Circular in relation to Successful Tender of Land
Report Publication Announcement
2021-12-13 English
Memorandum of Agreement
Regulatory Filings
2021-12-13 English
Major Transaction - Successful Tender of Land
Proxy Solicitation & Information Statement
2021-12-13 English
Monthly Return for the month ended 30/11/2021
Regulatory Filings
2021-12-02 English
Monthly Return for the month ended 31/10/2021
Regulatory Filings
2021-11-04 English
MAJOR TRANSACTION - SUCCESSFUL TENDER OF LAND
M&A Activity
2021-11-03 English
Monthly Return for the month ended 30/09/2021
Regulatory Filings
2021-10-06 English
Letter to Non-registered Shareholders and Request Form - Publication of Interim Report 2021
Report Publication Announcement
2021-09-10 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-10 English
Letter to Registered Shareholders and Change Request Form - Publication of Interim Report 2021
Report Publication Announcement
2021-09-10 English
Monthly Return for the month ended 31/08/2021
Regulatory Filings
2021-09-02 English
Interim dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-23 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-09 English
Monthly Return for the month ended 31/07/2021
Regulatory Filings
2021-08-04 English
Monthly Return for the month ended 30/06/2021
Share Issue/Capital Change
2021-07-06 English
Monthly Return for the month ended 31/05/2021
Share Issue/Capital Change
2021-06-03 English
ARTICLES OF ASSOCIATION
Governance Information
2021-06-01 English
ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
PUBLICATION OF THE OFFERING CIRCULAR - HENDERSON LAND MTN LIMITED - U.S.$5,000,000,000 Medium Term Note Programme
Capital/Financing Update
2021-05-05 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
Capital/Financing Update
2021-05-04 English
Monthly Return for the month ended 30/04/2021
Capital/Financing Update
2021-05-04 English
Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2020, Circular in relation to proposals for general mandates, re-election of retiring directors and adoption of ne
Report Publication Announcement
2021-04-23 English
Letter to Registered Shareholders and Change Request Form - Publication of Annual Report 2020, Circular in relation to proposals for general mandates, re-election of retiring directors and adoption of
Report Publication Announcement
2021-04-23 English
Proxy Form
Proxy Solicitation & Information Statement
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
Sustainability Report 2020
Regulatory Filings
2021-04-23 English
Annual Report 2020
Annual Report
2021-04-23 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
Capital/Financing Update
2021-04-14 English
Monthly Return for the month ended 31/03/2021
Capital/Financing Update
2021-04-08 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND SETTING OF NEW ANNUAL CAPS
Regulatory Filings
2021-03-31 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2021-03-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-03-23 English
2020 FINAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
Monthly Return for the month ended 28/02/2021
Share Issue/Capital Change
2021-03-03 English
Reply Form
Regulatory Filings
2021-02-16 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2021-02-16 English
Monthly Return for the month ended 31/01/2021
Share Issue/Capital Change
2021-02-03 English
Monthly Return for the month ended 31/12/2020
Share Issue/Capital Change
2021-01-06 English