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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 2014-06-20 Report Publication Anno…
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
Letter to Non-registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 June 2014 from Henderson Land Development Company Limited addressed to non-registered shareholders. It informs recipients that the company's corporate communications, including a circular related to the scrip dividend scheme for the year ended 31 December 2013, are available on the company's and HKExnews websites. It also includes a request form for shareholders to elect to receive printed versions of future corporate communications. The document does not contain any financial statements, detailed financial data, or substantive analysis. It is essentially an announcement about the availability of corporate communications and instructions on how to request printed copies. Therefore, it is not the report itself but an announcement related to corporate communications distribution. Given the document length and content, it fits the criteria for a Report Publication Announcement (RPA) rather than an Annual Report (10-K), Circular, or other detailed filings.
2014-06-20 English
Letter to Registered Shareholder(s) and Change Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
Report Publication Announcement Classification · 95% confidence The document is a letter dated 20 June 2014 from Henderson Land Development Company Limited informing shareholders that the Circular regarding the Scrip Dividend Scheme for the year ended 31 December 2013 and the Election Form have been published. It provides instructions on how shareholders can access these corporate communications either via printed copies or online, and includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The document does not contain any financial statements, detailed financial data, or management discussion. It is essentially an announcement about the availability and distribution of corporate communications, including a circular and other documents, rather than the documents themselves. The length is 7,768 characters, which is relatively short and consistent with an announcement letter. Therefore, this document fits the category of a Report Publication Announcement (RPA), which is used for announcements regarding the timing, release, or publication of company reports or communications.
2014-06-20 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 - ELECTION FORM
Notice of Dividend Amount Classification · 95% confidence The document is an election form related to the final dividend for the year ended 31 December 2013. It allows shareholders to elect to receive their dividend in new shares instead of cash. The document is a form for shareholders to complete and return, not a report or announcement of financial results. It is specifically about dividend payment options and does not contain financial statements or management discussion. Therefore, it is best classified as a Notice of Dividend Amount (DIV), which covers announcements and related documents about dividend payments and shareholder instructions regarding dividends.
2014-06-20 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from Henderson Land Development Company Limited regarding a Scrip Dividend Scheme related to the final dividend for the year ended 31 December 2013. It includes definitions, instructions for shareholders on how to elect to receive dividends in cash or new shares, details on the basis of allotment, and legal disclaimers. The document is not a financial report, earnings release, or regulatory filing but rather a communication to shareholders about dividend options and procedures. This type of document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to make decisions and take action regarding their dividend election, which is a form of shareholder solicitation and information dissemination related to corporate actions.
2014-06-20 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' for Henderson Land Development Company Limited, including detailed company constitutional provisions such as share capital, rights, register of members, and company governance structure. It contains no financial statements, earnings data, or management discussion of financial results. It is a legal and governance document outlining the company's internal rules and structure. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CGR.
2014-06-09 English
ANNUAL GENERAL MEETING HELD ON 9 JUNE 2014 - 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 9 June 2014. It details the voting outcomes on various resolutions including receiving audited accounts, dividend declaration, re-election of directors, appointment of auditors, share issuance mandates, and adoption of new Articles of Association. The document is relatively short (4444 characters) and focuses solely on the voting results rather than providing the full AGM materials or presentations. It does not contain the full annual report or financial statements, nor is it a management discussion or earnings release. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-09 English

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