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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 2018-06-01 Declaration of Voting R…
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
ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018 - 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 2018. It details the voting outcomes on various resolutions including receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and share-related mandates. The document is relatively short (3855 characters) and focuses solely on the voting results rather than the full AGM materials or presentations. It explicitly states it is the poll results of the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-01 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND SETTING OF NEW ANNUAL CAPS
Capital/Financing Update Classification · 95% confidence The document is an announcement related to continuing connected transactions involving property management, asset management, and related agreements with Sunlight REIT Group. It discusses setting new annual caps for transactions for financial years ending up to 31 December 2021, details of supplemental agreements, and terms of payment. The document references previous announcements and regulatory requirements under the Hong Kong Stock Exchange Listing Rules, including exemptions from circular and independent shareholders' approval but subject to reporting and announcement requirements. The content is detailed and lengthy (15,000 characters), focusing on transactional updates and contractual terms rather than financial results or audit opinions. It is not a full annual report, audit report, earnings release, or management discussion. It is also not a simple notice or publication announcement but a substantive announcement of continuing connected transactions and new annual caps. This fits the category of Capital/Financing Update (CAP), as it relates to updates on ongoing transactions and financial arrangements affecting the company's capital and related agreements.
2018-05-16 English
Monthly Return for the month ended 30/04/2018
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 or repurchases for the month ended 30/04/2018. The content focuses on changes in the company's capital structure and share movements during a specific month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the best classification is CAP with high confidence.
2018-05-03 English
Letter to Non-registered Shareholder(s) - Publication of Annual Report 2017, Circular in relation to proposals for issue of bonus shares, general mandates and re-election of retiring directors, Sustai
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 April 2018 addressed to non-registered holders regarding the availability of the company's Annual Report 2017, Circular related to bonus shares, general mandates, re-election of directors, Sustainability and CSR Report 2017, and Proxy Form. It encourages recipients to access these corporate communications via the company's website instead of printed copies. The document does not contain the actual reports or financial data but serves as a notice about the availability and delivery method of these reports. The document length is short (2348 characters), and it primarily informs shareholders about how to receive future corporate communications. Therefore, it fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports, rather than the reports themselves.
2018-04-25 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of Annual Report 2017, Circular in relation to proposals for issue of bonus shares, general mandates and re-election of retiring
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 April 2018 from Henderson Land Development Company Limited to non-registered shareholders. It informs recipients that the company's Annual Report 2017, Circular regarding bonus shares, general mandates, re-election of directors, Sustainability and CSR Report 2017, and Proxy Form (collectively called "Current Corporate Communications") are available on the company's and HKEXnews websites. It also includes a request form for shareholders to choose how to receive future corporate communications. The letter mentions the upcoming Annual General Meeting on 1 June 2018. The document does not contain the actual Annual Report or financial data but is an announcement about the availability of these reports and related materials. It is a communication to shareholders about accessing reports and voting materials, not the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA).
2018-04-25 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of Annual Report 2017, Circular in relation to proposals for issue of bonus shares, general mandates and re-election of retiri
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 April 2018 from Henderson Land Development Company Limited informing shareholders that the Annual Report 2017, Circular related to bonus shares, general mandates, re-election of directors, Sustainability and CSR Report 2017, and Proxy Form (collectively called Current Corporate Communications) have been published. It encourages shareholders to access these documents on the company's website instead of receiving printed copies. The letter also includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The document does not contain the actual Annual Report or financial data but is an announcement about the publication and availability of these reports. It also mentions the upcoming Annual General Meeting date. Given the length (over 10,000 characters) and content, it is not a brief announcement but a detailed notification and form for shareholders. However, since it does not contain the actual Annual Report or financial statements but only informs about their publication and provides access instructions, it fits best as a Report Publication Announcement (RPA).
2018-04-25 English

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