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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 2012-05-02 Share Issue/Capital Cha…
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 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a simple announcement of a report but a detailed monthly return. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA). The document length (13,329 characters) supports it being a full report rather than a brief announcement.
2012-05-02 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 for Swire Properties Limited. It does not contain financial data, audit results, or meeting minutes, but rather focuses on board composition and governance structure. This matches the description of Board/Management Information filings, which announce changes or details about the company's board or senior management. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2012-04-13 English
Resignation of Director
Board/Management Information Classification · 100% confidence The document is an announcement from Swire Properties Limited regarding the resignation of an Independent Non-Executive Director, Mr. Cheng Hoi Chuen. It details the resignation date, reasons, and expresses gratitude. There is no financial data, no mention of reports or filings, and it concerns a change in the company's board of directors. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2012-04-13 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, location, and agenda of the 2012 Annual General Meeting of Swire Properties Limited. It includes resolutions to be considered at the meeting, such as re-appointing auditors, authorizing share repurchases, and allotting shares. The document does not contain financial statements or detailed financial analysis but serves as a formal notice to shareholders about the AGM and the business to be conducted. It is not the Annual Report itself, nor is it a voting result announcement or proxy solicitation. Given the content and purpose, this document fits the category of AGM Information (AGM-R). The document length is about 5997 characters, consistent with a detailed AGM notice rather than a brief announcement or full report.
2012-04-05 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 10 April 2012 from Swire Properties Limited to non-registered shareholders. It informs recipients about the publication of the Annual Report 2011, Circular, and Notice of Annual General Meeting (AGM). The letter provides instructions on how to request printed copies of these corporate communications and includes a request form for shareholders to specify their language preference for receiving these documents. The text explicitly states that the Annual Report and other materials are available on the company's and the stock exchange's websites. The document itself does not contain the Annual Report or substantive financial data but serves as a notice of publication and distribution options for the report and related materials. According to the "Menu vs Meal" rule, such a notification letter is classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2012-04-05 English
Notification Letter to Shareholders and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Swire Properties Limited dated 10 April 2012. It informs shareholders about the publication of the Annual Report 2011, Circular, Notice of Annual General Meeting, and Proxy Form. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. It also includes a Change Request Form for shareholders to specify their preferences for receiving future 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. According to the MENU VS MEAL RULE, such a notification letter that states the report is available on the company's website and offers options for receiving printed copies is classified as a Report Publication Announcement (RPA).
2012-04-05 English

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