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Swire Properties Limited — Investor Relations & Filings

Ticker · 1972 ISIN · HK0000063609 LEI · 5299001L12PHYVQ92465 HKEX Real estate activities
Filings indexed 700 across all filing types
Latest filing 2016-01-15 Board/Management Inform…
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
Resignation and Retirement of Directors
Board/Management Information Classification · 100% confidence The document is an announcement from Swire Properties Limited regarding the resignation and retirement of two executive directors. It details the names, dates of resignation/retirement, and confirms no disagreements or issues related to these changes. There is no financial data, no mention of a report or meeting materials, and the content focuses solely on changes in the company's board of directors. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and it is not a report or presentation, so it is not AGM materials or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2016-01-15 English
Notice of Listing on The Stock Exchange of Hong Kong Limited
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the listing of US$500,000,000 guaranteed notes on the Hong Kong Stock Exchange. It includes details about the issuance under a medium-term note program, the pricing supplement, and the expected effective date for trading. The document is short (2353 characters) and serves as a notice of listing rather than a full financial report or detailed financing update. It does not contain financial statements or substantive financial data but rather informs the market about the listing of new debt securities. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, 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 share capital movements, typical of capital or financing updates. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS.
2016-01-04 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Audit Committee - Terms of Reference' and details the establishment, membership, duties, and authority of the Audit Committee of Swire Properties Limited. It outlines the committee's responsibilities related to oversight of the external auditor, review of financial statements, internal controls, risk management, and corporate governance functions. The document is a governance framework document rather than an audit report or financial statement. It does not contain actual financial data, audit results, or certification. It is not a report of audit findings but a description of the committee's role and responsibilities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes. The document is not an announcement of a report but a detailed monthly return on share capital movements, so it is not RPA or RNS. Therefore, the best classification is SHA with high confidence.
2015-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure, including share issues, repurchases, and conversions. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting capital changes for a listed issuer, consistent with announcements about share capital movements rather than a full financial report or earnings release. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a high confidence in this classification.
2015-11-02 English

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