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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 2020-04-22 Proxy Solicitation & In…
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
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular addressed to shareholders regarding proposals for general mandates to buy back shares and to issue shares, as well as the re-election of retiring directors. It references the Annual General Meeting (AGM) scheduled for June 8, 2020, and includes detailed information about the AGM, proxy voting, precautionary measures due to COVID-19, and explanatory statements related to share buy-back and issuance mandates. The document is not the Annual Report itself but a circular providing information and seeking shareholder approval for specific resolutions at the AGM. It contains detailed proposals and explanatory statements typical of a Proxy Solicitation & Information Statement, which is used to inform shareholders and solicit their votes on matters to be decided at the AGM. The presence of biographical details of directors to be re-elected and detailed mandates further supports this classification. Therefore, the document fits the Proxy Solicitation & Information Statement category (PSI).
2020-04-22 English
Sustainability and CSR Report 2019
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability and CSR Report 2019' and contains detailed information about the company's environmental, social, and governance (ESG) initiatives, community programs, sustainability achievements, and corporate social responsibility activities for the calendar year ended 31 December 2019. It references compliance with ESG reporting standards such as the Global Reporting Initiative (GRI) and the ESG Reporting Guide issued by the Hong Kong Stock Exchange (HKEX). The content focuses on sustainability performance, community engagement, environmental initiatives, and social responsibility rather than financial results or corporate governance changes. There is no indication that this is an announcement or a brief summary; rather, it is a full report dedicated to sustainability and CSR topics. Therefore, the document fits the category of Environmental & Social Information (SR).
2020-04-22 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains detailed sections typical of an annual report, including corporate profile, group structure, financial highlights for the year ended 31 December 2019, chairmen's statement, review of operations, financial review, corporate governance report, report of the directors, biographical details of directors and senior management, financial statements, and report of the independent auditor. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, operational review, and governance information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-22 English
Monthly Return for the month ended 31/03/2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuances or repurchases for the month ended 31/03/2020. The content focuses on changes in the company's capital structure and share movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital changes and confirmations related to securities issued, consistent with disclosures required by stock exchanges for share capital movements. This fits the category of Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the appropriate classification is SHA.
2020-04-03 English
RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors regarding the retirement and appointment of executive directors. It details the changes in the board composition, biographical information of the new appointee, and related remuneration information. There is no financial data, no mention of a report or meeting materials, and it is not a transcript or legal proceeding. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-03-23 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding the closure of the register of members for the purpose of determining shareholders entitled to attend and vote at the forthcoming annual general meeting and to receive the proposed final dividend. It specifies dates for the register closure and dividend payment details. The document is short (2792 characters) and serves as a notification rather than a full report. It does not contain financial statements or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about shareholder register closure and dividend entitlement, not a full dividend notice or annual report.
2020-03-23 English

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