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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 2019-03-20 Board/Management Inform…
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
CHAIRMAN CONSIDERING TO STEP DOWN AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information Classification · 95% confidence The document is an announcement from the Board of Henderson Land Development Company Limited regarding the Chairman considering stepping down and proposed amendments to the Articles of Association to facilitate joint chairmanship. It discusses board-level changes and governance structure amendments, and mentions a special resolution to be proposed at the upcoming annual general meeting. There is no financial data or detailed report content, but rather a governance-related announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-03-20 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount 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 the forthcoming annual general meeting and to receive the proposed final dividend and bonus shares. It includes specific dates for the register closure and instructions for lodging transfer documents. The document is short (2861 characters) and serves as a notification about shareholder registration and dividend payment dates rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor does it present voting results or management changes. This type of announcement fits best under the category of Notice of Dividend Amount (DIV) because it announces the dividend amount, payment date, and related shareholder information.
2019-03-20 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2018 FINAL RESULTS ANNOUNCEMENT' and contains detailed financial performance data for the year ended 31 December 2018, including profit attributable to shareholders, earnings per share, dividend recommendations, and extensive management discussion and analysis of business operations and property development projects. The content includes comprehensive financial results and business review for the full fiscal year, which is characteristic of an Annual Report. The length of the document (15,000 characters) and the depth of financial and operational detail confirm it is the full report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to approve the final results announcement for the year ended 31 December 2018 and to consider the payment of a final dividend. It does not contain any financial data or the actual results, only the notice of the meeting and the agenda. The document length is only 1469 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such a short notice about the timing of a board meeting and upcoming results publication is best classified as a Regulatory Filing (RNS), since it is a general regulatory announcement and does not contain the report itself or detailed financial information.
2019-03-10 English
Monthly Return for the month ended 28/02/2019
Capital/Financing Update 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 for the month ended 28/02/2019. The content focuses on changes in the company's capital structure and share issuance activities. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing related to capital changes but is not a direct announcement of a new share issue or capital change event itself. Given the detailed monthly reporting nature and the regulatory context, this fits best under 'Capital/Financing Update' (CAP). The document length (15,000 characters) and detailed data support it being a substantive report rather than a brief announcement or certification.
2019-03-05 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HENDERSON LAND MTN LIMITED - Issue of US$300,000,000 3.875 per cent. Guaranteed Notes due 2029 under the Issuer's U.S.$5,000,000,000
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the listing of a new debt security (US$300,000,000 3.875% Guaranteed Notes due 2029) on the Hong Kong Stock Exchange. It includes details about the issuer, the guarantor, the listing application, and the expected listing date. The text explicitly states it is a "NOTICE OF LISTING" and provides no financial statements or detailed financial analysis. The document length is 3242 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of it being a full financial report, audit, or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities such as bond issuances and listings.
2019-03-04 English

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