Skip to main content
Swire Properties Limited logo

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 2017-04-10 Regulatory Filings
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
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 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.
2017-04-10 English
Form of Proxy
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Swire Properties Limited, dated 16th May 2017. It includes instructions for appointing a proxy to vote on behalf of shareholders on various resolutions such as re-election of directors, re-appointment of auditors, and granting mandates for share buy-back and issuance. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2017-04-10 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 2017. 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 does not contain financial statements or detailed financial analysis but serves as an announcement to shareholders about the AGM and the business to be conducted there. 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.
2017-04-10 English
Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
AGM Information Classification · 100% confidence The document is a detailed notice and circular for the Annual General Meeting (AGM) of Swire Properties Limited for the year 2017. It includes the notice of the meeting, proposals for general mandates to issue shares and buy back shares, election and re-election of directors, and explanatory statements related to these proposals. The document is lengthy (15,000 characters) and contains substantive content related to the AGM agenda and shareholder resolutions. It is not merely an announcement of a report or a brief summary but a full notice and explanatory circular for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2017-04-10 English
Sustainable Development Report 2016
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainable Development Report 2016' and covers the company's sustainable development strategy, environmental, social, and economic performance, governance, and related topics. It includes detailed sections on sustainability strategy, environmental policies, social initiatives, and economic performance, but does not contain financial statements or quarterly/annual financial results. The document is a comprehensive report on Environmental, Social, and Governance (ESG) factors and sustainable development performance for the year 2016. It is not an Annual Report (10-K), Interim Report, Earnings Release, or any other financial or regulatory filing. Therefore, the appropriate classification is Environmental & Social Information (SR). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or summary.
2017-04-10 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' and contains comprehensive financial data, including a ten-year financial summary, auditor's report, management discussion and analysis, corporate governance, sustainability information, and detailed financial statements. It includes revenue, profit, dividends, financial position, and other key financial metrics for the fiscal year 2016. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of an Independent Auditor's Report and detailed financial statements confirms it is a full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-10 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.