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Swire Properties Limited — Investor Relations & Filings

Ticker · 1972 ISIN · HK0000063609 LEI · 5299001L12PHYVQ92465 HKEX Real estate activities
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Filings indexed 700 across all filing types
Latest filing 2013-04-03 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
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 annual and interim financial reports, notices of meetings, circulars, and proxy forms. It is essentially a shareholder communication form related to distribution preferences rather than a financial report or announcement of results. It does not contain financial data, management discussion, voting results, or any report content. It is a procedural document for shareholder communication preferences, which fits best under Regulatory Filings (RNS) as a miscellaneous regulatory communication that does not fit other specific categories.
2013-04-03 English
Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter dated 5 April 2013 from Swire Properties Limited to its 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 detailed financial analysis. It is essentially an announcement about how future corporate communications will be distributed, complying with listing rules. The document length is 4564 characters, which is relatively short and consistent with an announcement or notification rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate communication procedures and does not fit into any other specific report category.
2013-04-03 English
Proxy Forms
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Swire Properties Limited, dated 7th May 2013. It includes instructions for appointing a proxy to vote on resolutions such as re-election of directors, appointment of auditors, and granting mandates for share repurchase and issuance. This type of document is typically distributed to shareholders to facilitate voting at the AGM. It is not the AGM presentation materials themselves, nor is it an announcement of voting results. It is a proxy solicitation document related to the AGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings fall under Proxy Solicitation & Information Statement (PSI). The document length is about 4969 characters, which is consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is PSI with high confidence.
2013-04-03 English
Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Swire Properties Limited for the year 2013. It includes details about the AGM date, proposals for general mandates to issue and repurchase shares, election and re-election of directors, and explanatory statements related to share repurchase mandates. The content is typical of an AGM notice circular sent to shareholders to inform them about the meeting agenda and resolutions to be voted on. It is not a full annual report, financial statement, or earnings release, but rather the official notice and related materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with a detailed AGM circular rather than a brief announcement or proxy statement.
2013-04-03 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' and contains comprehensive financial data including income statements, financial position, cash flows, management discussion and analysis, auditor's report, corporate governance, and sustainability information. It covers the full fiscal year 2012 and includes detailed financial highlights, ten-year financial summaries, dividend declarations, and strategic business information. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th March 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/03/2013, 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 is focused on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document length is over 13,000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-04-02 English

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