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Swire Properties Limited — Investor Relations & Filings

Ticker · 1972 ISIN · HK0000063609 LEI · 5299001L12PHYVQ92465 HKEX Real estate activities
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Filings indexed 700 across all filing types
Latest filing 2023-05-25 Capital/Financing Update
Country HK Hong Kong
Listing HKEX 1972

About Swire Properties Limited

http://www.swireproperties.com

Swire Properties Limited is a developer, owner, and operator of world-class mixed-use properties. The company specializes in the development, investment, management, and leasing of a diverse portfolio, principally focused on commercial assets. Key offerings include premium office and retail complexes, luxury residential developments, serviced apartments, and hotels managed under Swire Hotels. The company's strategy centers on creating vibrant, sustainable urban communities across major international markets.

Recent filings

Filing Released Lang Actions
Notice of Listing on The Stock Exchange of Hong Kong Limited - Swire Properties MTN Financing Limited
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the listing of a US$4,000,000,000 Medium Term Note Programme on the Stock Exchange of Hong Kong Limited. It includes details about the programme, the listing application, the expected effective date, and the directors of the involved companies. The text explicitly states it is an announcement of the listing and does not contain financial statements or detailed financial data. The document length is 3141 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full financial report, audit, or earnings release. The content fits the category of a Capital/Financing Update, as it relates to the issuance and listing of debt securities (medium term notes) and financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-25 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions for Swire Properties Limited, including details of board members and committee memberships. It does not contain financial data, report content, or announcements of voting results. It is not a report or announcement of a report but rather information about the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition and committee roles, confirming this classification.
2023-05-09 English
Annual General Meeting held on 9th May 2023 - 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 9th May 2023 by Swire Properties Limited. It details the voting outcomes on various resolutions including re-election of directors, re-appointment of auditors, and mandates for share buyback and issuance. The content is focused on the official voting results rather than the meeting materials or the full AGM report. The document length is 3552 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-09 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30th April 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically for Swire Properties Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in issued shares, confirms compliance with listing rules, and states no changes in share capital for the month ended April 30, 2023. The document is a regulatory submission related to share capital and securities movements, not a financial report, earnings release, or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital status and confirmations to the exchange, without substantive financial data or report content.
2023-05-02 English
Appointment of Independent Non-Executive Director
Board/Management Information Classification · 95% confidence The document is an announcement from Swire Properties Limited regarding the appointment of an Independent Non-Executive Director, Ms. Zhu Changlai. It details her background, terms of appointment, and director's fee. There is no financial data, no mention of a report or meeting materials, and no voting results. The content focuses solely on a change in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document length is 3621 characters, which is consistent with a typical announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-04-28 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 4 April 2023 from Swire Properties Limited to non-registered shareholders. It announces the publication of the Annual Report 2022, Circular, Notice of Annual General Meeting, and the Sustainable Development Report 2022. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. It also mentions the date and venue of the upcoming AGM on 9 May 2023. The document does not contain the actual annual report or financial data but serves as a notice of publication and availability of these reports. According to the 'Menu vs Meal' rule, such a notification letter that announces the availability of reports without including the reports themselves should be classified as a Report Publication Announcement (RPA).
2023-04-03 English

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