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Year archive

Swire Properties Limited — 2018 filings

All 38 regulatory filings released by Swire Properties Limited (1972) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
Termination of American Depositary Receipts Programme
Capital/Financing Update
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2018
Share Issue/Capital Change
2018-12-03 English
Date of Board Committee Meeting
Regulatory Filings
2018-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2018
Share Issue/Capital Change
2018-09-03 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2018-09-03 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2018-09-03 English
Interim Report 2018
Interim / Quarterly Report
2018-09-03 English
List of Directors and their Role and Function
Board/Management Information
2018-08-10 English
2018 Interim Results
Interim / Quarterly Report
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2018
Share Issue/Capital Change
2018-07-03 English
List of Directors and their Role and Function
Board/Management Information
2018-06-29 English
Change of Chairman
Board/Management Information
2018-06-29 English
Resignation of Independent Non-Executive Director
Board/Management Information
2018-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2018
Capital/Financing Update
2018-06-01 English
List of Directors and their Role and Function
Board/Management Information
2018-05-31 English
Appointment of Director
Board/Management Information
2018-05-31 English
Notice of Listing on The Stock Exchange of Hong Kong Limited Swire Properties MTN Financing Limited
Capital/Financing Update
2018-05-25 English
Annual General Meeting held on 8th May 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2018
Share Issue/Capital Change
2018-05-02 English
Date of Board Committee Meeting
Regulatory Filings
2018-04-10 English
Sustainable Development Report 2017
Environmental & Social Information
2018-04-04 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2018-04-04 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2018-04-04 English
Reply Form
Regulatory Filings
2018-04-04 English
Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications
Report Publication Announcement
2018-04-04 English
Form of Proxy
Proxy Solicitation & Information Statement
2018-04-04 English
Notice of Annual General Meeting
AGM Information
2018-04-04 English
Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
AGM Information
2018-04-04 English
Annual Report 2017
Annual Report
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2018
Capital/Financing Update
2018-04-03 English
2017 Final Results
Annual Report
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2018
Share Issue/Capital Change
2018-02-01 English
Notice of Listing on The Stock Exchange of Hong Kong Limited Swire Properties MTN Financing Limited
Capital/Financing Update
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2017
Share Issue/Capital Change
2018-01-02 English