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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 2019-06-04 Capital/Financing Update
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
Monthly Return for the month ended 31/05/2019
Capital/Financing Update Classification · 95% confidence The document is a detailed monthly report on movements in the issuer's share capital, including authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to securities issuance and compliance with listing rules. The content focuses on changes in the company's capital structure and share issuance activities for the month ended 31/05/2019. This type of document is an update on capital and financing activities rather than a full financial report or an announcement of a report. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-06-04 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION' and includes detailed provisions about the company's governance structure, definitions, and special resolutions passed at a general meeting. It contains legal and structural information about the company, such as definitions of terms, roles of the Chairman of the Board, and procedures for meetings. There is no financial data, earnings information, or audit content. The document is a formal governance document reflecting amendments to the Articles of Association, which is a key governance document of the company. Therefore, this document fits best under the category of Governance Information (CGR).
2019-05-28 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the names, roles, and functions of the board of directors and board committees of Henderson Land Development Company Limited. It focuses on governance structure, including executive, non-executive, and independent non-executive directors, as well as committee memberships. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content is clearly about the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report but rather a direct disclosure of board composition. Therefore, the classification is MANG with high confidence.
2019-05-28 English
ANNUAL GENERAL MEETING HELD ON 28 MAY 2019 - 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 28 May 2019 for Henderson Land Development Company Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, share buy-back mandates, and amendments to the Articles of Association. The document is not the full AGM materials or presentations but specifically the official voting results. It is not a full annual report or financial report, nor a management discussion or earnings release. The presence of detailed voting results and reference to the AGM date and resolutions clearly identifies this as a Declaration of Voting Results & Voting Rights Announcements filing. The document length is about 4882 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2019-05-28 English
RETIREMENT OF CHAIRMAN AND MANAGING DIRECTOR, APPOINTMENT OF JOINT CHAIRMEN AND MANAGING DIRECTORS AND CHANGES OF MEMBERS OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Henderson Land Development Company Limited regarding the retirement of the Chairman and Managing Director and the appointment of new Joint Chairmen and Managing Directors, along with changes in board committee memberships. It includes detailed biographical information about the new appointees and references to the upcoming Annual General Meeting (AGM) where these changes will take effect. The content focuses on changes in the company's board of directors and senior management rather than financial results, audit information, or other report types. The document length is over 10,000 characters and contains substantive information about management changes, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-05-27 English
Monthly Return for the month ended 30/04/2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, confirmations of compliance with listing rules, and details of share issues and repurchases. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory disclosure of share capital changes and related confirmations, fitting the category of Share Issue/Capital Change announcements rather than a full financial report or other categories.
2019-05-03 English

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