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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 2018-06-01 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Capital/Financing Update (CAP).
2018-06-01 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, including committee memberships, dated 31st May 2018. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board composition and committee assignments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and focused solely on board members and committees, confirming it is not a full report or other filing type.
2018-05-31 English
Appointment of Director
Board/Management Information Classification · 100% confidence The document is an announcement from Swire Properties Limited regarding the appointment of a new Non-Executive Director, Mr. Nicholas Adam Hodnett Fenwick. It details his background, relationship with the company, and terms of appointment. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director appointment. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2018-05-31 English
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, and the directors of the involved companies. The document is relatively short (2489 characters) and serves as a notice of listing rather than a detailed financial report or a full financing update. It does not contain substantive financial data or analysis but rather informs about the listing event. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities such as debt issuance programmes.
2018-05-25 English
Annual General Meeting held on 8th May 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 8th May 2018 by Swire Properties Limited. It details the voting outcomes on various resolutions such as re-election of directors, re-appointment of auditors, and granting mandates to directors. The document is short (3203 characters) and focuses solely on the voting results rather than the full AGM materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. It is not the AGM presentation itself (AGM-R), nor an annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure during a specific month, with no financial performance data or earnings information. This type of document is a regulatory filing reporting capital changes and share movements, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive data. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-05-02 English

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