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Year archive

Swire Pacific Limited 'A' — 2025 filings

All 42 regulatory filings released by Swire Pacific Limited 'A' (19) in 2025, sourced directly from the official regulator.

42 Filings
2025 Period
2025 filings (42)
Filing Released Lang
Monthly Return for the month ended 30/11/2025
Regulatory Filings
2025-12-03 English
List of Directors and their Roles and Functions
Board/Management Information
2025-12-01 English
CHANGE OF MEMBERSHIP OF NOMINATION COMMITTEE
Board/Management Information
2025-12-01 English
Terms of Reference of the Nomination Committee
Governance Information
2025-11-14 English
Monthly Return for the month ended 31/10/2025
Regulatory Filings
2025-11-05 English
Monthly Return for the month ended 30/09/2025
Regulatory Filings
2025-10-03 English
Letter to Non-registered Shareholders and Reply Form - Publication of Interim Report 2025
Report Publication Announcement
2025-09-10 English
Letter to Registered Shareholders and Reply Form - Publication of Interim Report 2025
Report Publication Announcement
2025-09-10 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-10 English
Monthly Return for the month ended 31/08/2025
Regulatory Filings
2025-09-04 English
ANNOUNCEMENT - ADJUSTMENT TO CONVERSION PRICE OF HK$8,000,000,000 0.5% GUARANTEED CONVERTIBLE BONDS DUE 2030
Capital/Financing Update
2025-08-20 English
Interim dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-20 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-20 English
Monthly Return for the month ended 31/07/2025
Share Issue/Capital Change
2025-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-06 English
ANNOUNCEMENT - COMPLETION OF ISSUANCE OF HK$8,000,000,000 0.5% GUARANTEED CONVERTIBLE BONDS DUE 2030 UNDER GENERAL MANDATE
Capital/Financing Update
2025-07-16 English
ANNOUNCEMENT - PROPOSED ISSUANCE OF HK$8,000,000,000 0.5% GUARANTEED CONVERTIBLE BONDS DUE 2030 UNDER GENERAL MANDATE
Capital/Financing Update
2025-07-08 English
ANNOUNCEMENT - Inside Information - Proposed Issuance of HKD-denominated Guaranteed Convertible Bonds
Capital/Financing Update
2025-07-08 English
Monthly Return for the month ended 30/06/2025
Regulatory Filings
2025-07-03 English
VOLUNTARY ANNOUNCEMENT - Lease of office premises at Site 3, Central
Regulatory Filings
2025-06-13 English
Monthly Return for the month ended 31/05/2025
Regulatory Filings
2025-06-05 English
ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2025-06-03 English
Monthly Return for the month ended 30/04/2025
Regulatory Filings
2025-05-07 English
Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2024, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of an
Report Publication Announcement
2025-04-24 English
Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2024, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual
Report Publication Announcement
2025-04-24 English
Proxy Form
Proxy Solicitation & Information Statement
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
Sustainability Report 2024
Environmental & Social Information
2025-04-24 English
Annual Report 2024
Annual Report FY 2024
2025-04-24 English
Monthly Return for the month ended 31/03/2025
Regulatory Filings
2025-04-03 English
VOLUNTARY ANNOUNCEMENT - Cancellation of Transaction
Declaration of Voting Results & Voting Rights Announcements
2025-03-31 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-20 English
2024 FINAL RESULTS ANNOUNCEMENT
Earnings Release FY 2024
2025-03-20 English
List of Directors and their Roles and Functions
Governance Information
2025-03-18 English
ANNOUNCEMENT - Passing of Founder and Executive Director
Board/Management Information
2025-03-18 English
Date of Board Meeting
Regulatory Filings
2025-03-06 English
Monthly Return for the month ended 28/02/2025
Regulatory Filings
2025-03-05 English
Reply Form
Regulatory Filings
2025-02-18 English
Letter to New Registered Shareholders - Future Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-02-18 English
Monthly Return for the month ended 31/01/2025
Regulatory Filings
2025-02-05 English
Monthly Return for the month ended 31/12/2024
Regulatory Filings
2025-01-06 English