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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 2016-05-03 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 30th April 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2016, 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 for a specific 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 rather than a full financial report or announcement of a report. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data, supporting this classification with high confidence.
2016-05-03 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the Board of Directors, their roles, and committee memberships (Audit Committee and Remuneration Committee). It does not contain financial data, report content, or announcements of voting results. It is focused on board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification. Hence, the classification is MANG with high confidence.
2016-04-13 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 2016. It includes details about the meeting date, agenda items such as re-election of directors, re-appointment of auditors, and approval of share buy-back and allotment authorities. The document does not contain financial statements or detailed financial analysis but serves as an announcement to shareholders about the upcoming AGM and the business to be conducted. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and the detailed agenda confirms it is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6175 characters) and content confirm it is not merely a brief announcement or a report publication announcement but a full notice of the AGM.
2016-04-06 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 7 April 2016 from Swire Properties Limited to non-registered shareholders. It informs recipients about the publication of the Annual Report 2015, Circular, and Notice of Annual General Meeting. The letter provides instructions on how to obtain printed copies of these documents and mentions that the full documents are available on the company's and the stock exchange's websites. The letter also includes a request form for shareholders to indicate their preference for receiving printed 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 corporate communications. According to the 'MENU VS MEAL' rule, such a notification letter that states the report is published and available online, and offers to send printed copies upon request, should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K).
2016-04-06 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Swire Properties Limited dated 7 April 2016. It informs shareholders about the publication of the Annual Report 2015, Circular, Notice of Annual General Meeting, and Form of Proxy. It provides instructions on how shareholders can access these documents electronically or request printed copies. The letter also includes a Change Request Form for shareholders to change their preferences for receiving corporate communications. The document does not contain the actual Annual Report or financial data but rather announces the availability of these reports and related meeting materials. Therefore, it is an announcement regarding the publication of reports and meeting notices, not the reports themselves.
2016-04-06 English
Reply Form
Regulatory Filings Classification · 95% confidence The document is a 'Reply Form' for shareholders of Swire Properties Limited to elect their preferred method of receiving corporate communications, including electronic or printed forms. It includes instructions on how shareholders can opt to receive future corporate communications and clarifies what constitutes corporate communications (e.g., annual and interim financial reports, notices of meetings, circulars). There is no financial data, management discussion, voting results, or report content. It is essentially a communication preference form related to corporate communications distribution. This type of document is an administrative or regulatory communication related to shareholder communications rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2016-04-06 English

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