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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 2019-04-08 Report Publication Anno…
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
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 9 April 2019 from Swire Properties Limited to non-registered shareholders. It informs recipients about the publication of the Annual Report 2018, Circular, and Notice of Annual General Meeting. It provides instructions on how to obtain printed copies of these documents and mentions that the documents are available on the company's and the stock exchange's websites. The letter also includes a request form for shareholders to receive printed corporate communications. The document does not contain the actual Annual Report or financial data but is an announcement about the availability of the report and related meeting materials. The document length is 7549 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2019-04-08 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 9 April 2019 from Swire Properties Limited to its shareholders. It announces the publication of the Annual Report 2018, Circular, Notice of Annual General Meeting, and Form of Proxy. The letter provides information on how shareholders can access these documents electronically or in printed form and includes a Change Request Form for shareholders to specify their preferences for receiving future corporate communications. The document does not contain the actual Annual Report or financial data but rather informs shareholders about the availability of these reports and related meeting materials. It also includes instructions for proxy appointment and contact details for further inquiries. Given the document's nature as a notification of publication and availability of reports and meeting materials, and its length being relatively short (11,447 characters), it fits the criteria of a Report Publication Announcement rather than the report itself or other categories such as AGM Information or Proxy Solicitation. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2019-04-08 English
Reply Form
Regulatory Filings Classification · 95% confidence The document is a Reply Form from Swire Properties Limited regarding the election of the preferred method of receiving corporate communications (electronic or printed form, language preference). It includes instructions for shareholders on how to complete and return the form, and explains what constitutes corporate communications (including annual and interim reports, notices, circulars, etc.). There is no financial data, no report content, no voting results, no management or board changes, no earnings or audit information. The document is essentially a shareholder communication preference form, not a report or announcement of financial results or corporate actions. It is a regulatory communication related to shareholder services and corporate communication preferences. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2019-04-08 English
Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter from Swire Properties Limited dated 9 April 2019 addressed to shareholders regarding elections for the means of receipt and language of corporate communications. It discusses how shareholders can choose to receive communications electronically or in printed form, and the procedures for making such elections. The document does not contain any financial data, report content, or regulatory filings but is an announcement related to shareholder communications preferences. It is short (4506 characters) and serves as a notification rather than a report or detailed filing. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2019-04-08 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a FORM OF PROXY for use at the Annual General Meeting (AGM) of Swire Properties Limited, dated 14th May 2019. It contains instructions for shareholders to appoint proxies to vote on their behalf on various resolutions including director elections, auditor re-appointment, and share mandates. This type of document is typically part of the materials sent to shareholders to facilitate voting at the AGM, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). The document is not a report or announcement of voting results, nor is it a presentation or minutes of the AGM. It is a proxy form used for soliciting votes, so the correct classification is PSI.
2019-04-08 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Swire Properties Limited for the year 2019. It includes details about the meeting date, location, agenda items such as election/re-election of directors, re-appointment of auditors, and special resolutions regarding share buy-backs and allotment of shares. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 6000 characters, which is consistent with a detailed AGM notice rather than a brief announcement or proxy statement.
2019-04-08 English

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