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Swire Pacific Limited 'A' — Investor Relations & Filings

Ticker · 19 ISIN · HK0019000162 HKEX Real estate activities
Filings indexed 897 across all filing types
Latest filing 2025-05-07 Regulatory Filings
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 30/04/2025
Regulatory Filings Classification · 80% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with the Hong Kong Exchange under Chapter 19B listing rules. It is a periodic compliance return on share movements, not an annual or quarterly financial report, earnings release, or ad-hoc capital change announcement. It falls under a general regulatory listing submission. Therefore, it is best classified as a Regulatory Filing.
2025-05-07 English
Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2024, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of an
Report Publication Announcement Classification · 93% confidence The document is a letter informing non-registered shareholders that the Annual Report 2024, Circular, Notice of AGM and Proxy Form (collectively “AR 2024 and Related Documents”) and the Sustainability Report 2024 have been published on the Company’s website and HKEXnews site. It does not contain the reports themselves but announces their publication and provides instructions for accessing printed copies or online versions. This fits the definition of a Report Publication Announcement (RPA).
2025-04-24 English
Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2024, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual
Report Publication Announcement Classification · 95% confidence The document is a letter dated 25 April 2025 to registered shareholders notifying them that the Annual Report 2024 and related AGM materials (circular, notice, proxy form) and Sustainability Report 2024 have been published online and in print. It does not contain the full report content or financial statements but serves solely to announce the publication of these reports and provide instructions (including a reply form) for shareholders to receive future corporate communications. Therefore, it is a Report Publication Announcement.
2025-04-24 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the Annual General Meeting, soliciting shareholder votes on resolutions and providing instructions for appointing proxies. This is not the AGM materials themselves, a financial report, or mere announcement, but rather the shareholder voting solicitation package. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice convening the Annual General Meeting, outlining resolutions, proxy arrangements, closing dates for share transfers, and soliciting shareholder votes. It is sent to shareholders ahead of the meeting to provide detailed information and request voting. This fits the definition of Proxy Solicitation & Information Statement (PSI) rather than the meeting materials themselves or a results announcement.
2025-04-24 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular from Henderson Land Development Company Limited containing proposals (general mandates to buy back and issue shares), biographical details of directors for re-election, and the notice of the Annual General Meeting along with proxy information. It is not a financial report (Annual Report or Interim Report) but rather materials sent to shareholders to request votes at the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-24 English

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