Skip to main content
Swire Pacific Limited 'A' logo

Swire Pacific Limited 'A' — Investor Relations & Filings

Ticker · 19 ISIN · HK0019000162 HKEX Real estate activities
Open in API
Filings indexed 897 across all filing types
Latest filing 2016-05-04 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 30/04/2016
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 30/04/2016. 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, not just an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2016-05-04 English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2015 Annual Report, the Circular, 2015 Sustainability and CSR Report and the Proxy Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 April 2016 from Henderson Land Development Company Limited to non-registered shareholders. It informs recipients that the company's 2015 Annual Report, Circular regarding bonus shares and director re-election, 2015 Sustainability and CSR Report, and Proxy Form are available on the company's and HKExnews websites. It also provides instructions on how to request printed versions of these corporate communications. The document does not contain the actual reports or financial data but serves as an announcement about the availability of these reports and related materials. The document is relatively short (8114 characters) and primarily functions as a notification and request form for receiving printed materials. According to the "Menu vs Meal" rule, this is an announcement about the publication and availability of reports, not the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2016-04-25 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2015 Annual Report, the Circular, 2015 Sustainability and CSR Report and the Proxy Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 25 April 2016 from Henderson Land Development Company Limited informing shareholders that the 2015 Annual Report, Circular, 2015 Sustainability and CSR Report, and Proxy Form have been published and are available on the company's website. It also includes instructions for shareholders on how to access these documents, request printed copies, and change their preferences for receiving future corporate communications. The document does not contain the actual reports or financial data but serves as an announcement of the availability of these reports. It is essentially a publication announcement for multiple corporate communications rather than the reports themselves. According to the 'MENU VS MEAL' rule, such a document should be classified as a Report Publication Announcement (RPA).
2016-04-25 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Proxy Form for the Annual General Meeting (AGM) scheduled on 2 June 2016. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions such as receiving the audited financial statements, declaring dividends, re-electing directors, re-appointing auditors, and approving share issuance and buyback mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. It is not a report itself but a form used for voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is sufficient and contains detailed voting instructions, confirming it is not a brief announcement or a report publication notice.
2016-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for a company incorporated in Hong Kong. It includes details about the date, time, and venue of the AGM, the agenda items to be discussed such as receiving audited financial statements, declaring dividends, re-electing directors, re-appointing auditors, and approving share issuance and buyback mandates. The document also contains procedural notes about proxy appointments and register closure dates for shareholders. There is no actual financial data or detailed report content, but rather an announcement and invitation to the AGM with the agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agendas.
2016-04-25 English
PROPOSALS FOR ISSUE OF BONUS SHARES, 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 dated 25 April 2016 from Henderson Land Development Company Limited addressed to shareholders. It contains detailed proposals for the issue of bonus shares, general mandates to buy back and issue shares, and the re-election of retiring directors. It references the Annual General Meeting (AGM) scheduled for 2 June 2016 and includes an explanatory statement, timetable, definitions, and letters from the board. The content is typical of a proxy solicitation document that provides information to shareholders to enable them to make informed voting decisions at the AGM. It is not the Annual Report itself, nor an earnings release or other financial report. The document is comprehensive and intended for shareholder approval of corporate actions, consistent with a Proxy Solicitation & Information Statement filing.
2016-04-25 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.