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Swire Pacific Limited 'A' — Investor Relations & Filings

Ticker · 19 ISIN · HK0019000162 HKEX Real estate activities
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Filings indexed 897 across all filing types
Latest filing 2022-06-01 Governance Information
Country HK Hong Kong
Listing HKEX 19

About Swire Pacific Limited 'A'

http://www.swirepacific.com

Swire Pacific Limited is a diversified international conglomerate operating a portfolio of market-leading businesses. The company's core activities are structured across five main divisions: Property, Aviation, Beverages, Trading, and Industrials. Key geographical focus areas for its core interests, particularly Property, Beverages, and Aviation, include Greater China and Southeast Asia. As a major entity within the 200-year-old Swire Group, Swire Pacific maintains a long-established presence and diversified operational scope across the Asia Pacific region.

Recent filings

Filing Released Lang Actions
List of Directors and their Role and Function
Governance Information Classification · 95% confidence The document lists the names, roles, and functions of the board of directors and various board committees of Henderson Land Development Company Limited. It focuses on governance structure rather than financial data, meeting results, or other report types. There is no indication of financial statements, voting results, or meeting presentations. This aligns with a Governance Information report detailing the company's internal rules, board structure, and governance practices. The document length is short and contains detailed governance content, so it is not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-01 English
ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 1 June 2022. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and mandates related to share buybacks and allotments. The document is relatively short (4146 characters) and focuses on the voting results rather than providing the full AGM materials or presentations. It explicitly states it is the poll results announcement from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-01 English
PUBLICATION OF THE OFFERING CIRCULAR - HENDERSON LAND MTN LIMITED - U.S.$7,000,000,000 Medium Term Note Programme
Capital/Financing Update Classification · 95% confidence The document is an announcement related to the publication of an Offering Circular for a U.S.$7,000,000,000 Medium Term Note Programme by Henderson Land MTN Limited. It includes disclaimers about the nature of the offering, regulatory compliance, and distribution restrictions, and it references the Offering Circular dated 6 May 2022. The text explicitly states that this announcement is issued pursuant to a listing rule and that the Offering Circular is appended herein. The document is lengthy (15,000 characters) and contains detailed information about the programme, the issuer, the guarantor, and the listing on the Hong Kong Stock Exchange. This is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of voting results or management changes. It is a detailed disclosure document related to a capital market transaction, specifically a medium term note programme. Such documents are typically classified as Capital/Financing Updates (CAP) because they provide comprehensive information about the terms, conditions, and regulatory compliance of a debt issuance programme. Therefore, the appropriate classification is CAP with high confidence.
2022-05-10 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HENDERSON LAND MTN LIMITED - U.S.$7,000,000,000 Medium Term Note Programme
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the listing of a Medium Term Note Programme on The Stock Exchange of Hong Kong Limited. It includes details about the issuer, guarantor, arrangers, dealers, and the expected listing date. The text explicitly states it is a "NOTICE OF LISTING" and provides information about the debt issuance programme, but does not contain any financial statements, detailed financial analysis, or report content. The document length is 3427 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full financial report, audit, or earnings release. It is clearly an announcement related to capital markets activity, specifically the listing of a debt programme. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-05-06 English
Monthly Return for the month ended 30/04/2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically for the month ended 30 April 2022, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in issued shares, share options, warrants, convertibles, and other agreements related to share issuance. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to securities movements under the Exchange Listing Rules, not an announcement of voting results, capital changes like new share issues, or director dealings. The document length is 5583 characters, which is substantive but focused on regulatory compliance and securities movements. Therefore, the best classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other more specific categories like Share Issue/Capital Change (SHA) because no new shares were issued or cancelled during the period (balance unchanged).
2022-05-04 English
Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2021, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 22 April 2022 from Henderson Land Development Company Limited addressed to non-registered shareholders. It informs shareholders about the upcoming Annual General Meeting (AGM) scheduled for 1 June 2022, including details on physical and online attendance. It also announces the publication of the Annual Report 2021, a circular related to general mandates and re-election of directors, the notice of the AGM, proxy form, and the Sustainability Report 2021. The letter encourages shareholders to access these documents online and provides instructions for requesting printed copies or changing communication preferences. The document does not contain the actual annual report or financial statements but rather announces their publication and availability on the company's website and HKEXnews. The document is over 11,000 characters, indicating it is not a brief notice but a detailed notification letter. According to the classification rules, since this document announces the publication of reports and provides access instructions without containing the reports themselves, it should be classified as a Report Publication Announcement (RPA).
2022-04-21 English

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