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Year archive

Swire Properties Limited — 2019 filings

All 38 regulatory filings released by Swire Properties Limited (1972) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2019
Share Issue/Capital Change
2019-12-02 English
Change of Company Secretary
Board/Management Information
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2019
Share Issue/Capital Change
2019-10-02 English
Date of Board Committee Meeting
Regulatory Filings
2019-09-12 English
List of Directors and their Role and Function
Board/Management Information
2019-09-12 English
Appointment of Independent Non-Executive Director
Board/Management Information
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2019
Regulatory Filings
2019-09-02 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2019-09-02 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report
2019-09-02 English
Continuing Connected Transactions with JSSHK
Regulatory Filings
2019-08-09 English
2019 Interim Results
Interim / Quarterly Report
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2019
Share Issue/Capital Change
2019-06-03 English
Notice of Listing on The Stock Exchange of Hong Kong Limited Swire Properties MTN Financing Limited
Capital/Financing Update
2019-05-28 English
Annual General Meeting held on 14th May 2019 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2019-05-14 English
List of Directors and their Role and Function
Board/Management Information
2019-05-14 English
Appointment of Independent Non-Executive Director
Board/Management Information
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2019
Capital/Financing Update
2019-05-02 English
Date of Board Committee Meeting
Regulatory Filings
2019-04-17 English
Retirement of Independent Non-Executive Director
Board/Management Information
2019-04-09 English
Sustainable Development Report 2018
Environmental & Social Information
2019-04-08 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2019-04-08 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2019-04-08 English
Reply Form
Regulatory Filings
2019-04-08 English
Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2019-04-08 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-04-08 English
Notice of Annual General Meeting
AGM Information
2019-04-08 English
Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
AGM Information
2019-04-08 English
Annual Report 2018
Annual Report
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2019
Share Issue/Capital Change
2019-04-01 English
2018 Final Results
Annual Report
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2019
Regulatory Filings
2019-03-01 English
Terms of Reference of the Audit Committee
Governance Information
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2018
Share Issue/Capital Change
2019-01-02 English