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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 2015-04-27 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for a company incorporated in Hong Kong. It details the date, time, and location of the AGM, the agenda items to be discussed and voted on, including receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and approval of share issuance and buyback mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but refers to them as items to be considered at the meeting. The length of the document (13,278 characters) and the content indicate it is a notice rather than the full annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda.
2015-04-27 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 addressed to shareholders regarding proposals for the issue of bonus shares, general mandates to buy back and issue shares, and the re-election of retiring directors. It references an upcoming Annual General Meeting (AGM) and includes detailed information about the proposals to be voted on at the AGM. The document contains a notice of the AGM, explanatory statements, and biographical details of directors to be re-elected. It is not the Annual Report itself but a circular related to the AGM and shareholder voting matters. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief notice. Therefore, the appropriate classification is PSI with high confidence.
2015-04-27 English
SUSTAINABILITY AND CSR REPORT 2014
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability and CSR Report 2014' and contains detailed information about the company's sustainability and corporate social responsibility initiatives, including environmental, social, and governance (ESG) factors. It references the Global Reporting Initiative (GRI) guidelines and the ESG Reporting Guide issued by The Stock Exchange of Hong Kong Limited. The content includes management messages, materiality assessments, stakeholder engagement, and detailed disclosures on environmental and social impacts. This aligns with the definition of an Environmental & Social Information report, which details the company's performance on ESG factors. The document is comprehensive and not merely an announcement or a brief summary, confirming it is the report itself rather than a publication announcement or regulatory filing.
2015-04-27 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains detailed sections typical of an annual report, including corporate profile, awards, group structure, highlights of final results for 2014, chairman's statement, review of operations, financial review, five-year financial summary, sustainability and CSR, corporate governance report, report of the directors, biographical details of directors and senior management, financial statements, and report of the independent auditor. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content covers comprehensive company activity and full financial performance for the fiscal year 2014, consistent with an Annual Report (10-K) filing type. FY 2014
2015-04-27 English
Monthly Return for the month ended 31/03/2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a share capital change notification. The document is lengthy (over 12,000 characters) and contains detailed tables and descriptions of share movements. This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-04-02 English
ANNOUNCEMENT IN RELATION TO RULE 13.18
Capital/Financing Update Classification · 95% confidence The document is an announcement related to Rule 13.18 of the Listing Rules of The Stock Exchange of Hong Kong Limited. It details the entry into a term loan and revolving credit agreement, including the guarantee and conditions related to control changes. The document is relatively short (3012 characters) and is an announcement of a financing arrangement rather than a full financial report. It does not contain financial statements or detailed financial analysis but provides an update on financing activities and related obligations. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-03-30 English

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