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Swire Properties Limited — Investor Relations & Filings

Ticker · 1972 ISIN · HK0000063609 LEI · 5299001L12PHYVQ92465 HKEX Real estate activities
Open in API
Filings indexed 700 across all filing types
Latest filing 2022-04-01 AGM Information
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 Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Swire Properties Limited, including proposals for general mandates to issue shares and buy back shares. It contains details about the AGM date, proxy forms, election/re-election of directors, and explanatory statements related to share buy-back mandates. The content is typical of an AGM notice circular sent to shareholders prior to the meeting, not the actual meeting materials or results. The document is lengthy (15,000 characters) and includes detailed information about the meeting agenda and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report, Earnings Release, or other financial report, nor is it a voting results announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-01 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' and contains extensive sections typical of a full annual report, including company profile, management discussion and analysis, corporate governance, auditor's report and accounts, financial highlights, and sustainability information. It includes detailed financial data, statements, and notes, as well as comprehensive business and operational reviews. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31st March 2022
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 31 March 2022. The document is regulatory in nature, reporting share capital and securities movements as required by exchange rules, but it does not contain financial statements, management discussion, or detailed financial results. It is not an annual or interim report, earnings release, or capital financing update. It is a regulatory filing reporting share capital movements and confirmations to the exchange. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length and content support this classification with high confidence.
2022-04-01 English
List of Directors and their Role and Function
Governance Information Classification · 95% confidence The document lists the members of the Board of Directors and their roles, including committee memberships such as Audit, Nomination, and Remuneration Committees. It does not contain financial data, report content, or announcements of voting results. It is a governance-related document detailing board structure and functions. Therefore, it fits the category of Governance Information (CGR). The document length is short and focused solely on board composition and committee roles, confirming it is not a full report or announcement but governance information.
2022-03-10 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee - Terms of Reference' and details the committee's establishment, composition, duties, and meeting frequency. It is a governance-related document describing internal board committee rules and responsibilities. There is no financial data, no report publication, no voting results, or any other regulatory filing content. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and focused solely on governance terms, confirming this classification.
2022-03-10 English
Second Interim Dividend for the year ending 31st December 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about a second interim dividend for the year ending 31 December 2021, including dividend amount, ex-dividend date, record date, and payment date. It is an announcement specifically about dividend details rather than a full financial report or other type of filing. The document length is short (2934 characters) and it does not contain financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-03-10 English

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