Swire Pacific Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2018-December-13	Inside Information - Sale of Interests in Paints Business (in PDF)
2018-November-29	(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) WITHDRAWAL OF LISTING OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED AND (3) EFFECTIVE DATE OF THE SCHEME (in PDF)
2018-November-28	(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED: SANCTION OF THE SCHEME BY THE HIGH COURT (in PDF)
2018-November-23	Date of Board Meeting (in PDF)
2018-November-7	Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2018 (in PDF)
2018-November-2	Supplemental Announcement - Sale of 100% Interest in the Cityplaza Three and Cityplaza Four Properties (in PDF)
2018-October-31	List of Directors and their Role and Function (in PDF)
2018-October-22	Appointment of Non-Executive Director (in PDF)
2018-October-10	(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED: RESULTS OF THE COURT MEETING AND THE GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED (in PDF)
2018-September-13	(1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED AND (3) DESPATCH OF THE SCHEME DOCUMENT (in PDF)
2018-August-27	MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED (in PDF)
2018-August-9	2018 Interim Results (in PDF)
2018-July-30	Quarterly Operating Statement of Swire Properties Limited - Second Quarter 2018 (in PDF)
2018-July-27	MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED BY SWIRE PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED (in PDF)
2018-July-20	Profit Warning (in PDF)
2018-June-29	List of Directors and their Role and Function (in PDF)
2018-June-29	Change of Chairman (in PDF)
2018-June-29	Extension of Time for Despatch of Scheme Document (in PDF)
2018-June-15	Sale of 100% Interest in the Cityplaza Three and Cityplaza Four Properties (in PDF)
2018-June-10	(1) Proposal for the Privatisation of Hong Kong Aircraft Engineering Company Limited by Swire Pacific Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance; (2) Proposed Withdrawal of Listing of Hong Kong Aircraft Engineering Company Limited; (3) Establishment of the HAECO Independent Board Committee; and (4) Irrevocable Undertakings by the IU Shareholders to Approve the Proposal (in PDF)
2018-June-8	Sale of 100% Interest in Company which owns Investment Property at Kowloon Bay, Hong Kong Completion (in PDF)
2018-May-18	List of Directors and their Role and Function (in PDF)
2018-May-10	Possible Discloseable Transaction (in PDF)
2018-May-10	Continuing Connected Transactions - Tenancy Framework Agreement (in PDF)
2018-May-10	Annual General Meeting held on 10th May 2018 - Poll Results (in PDF)
2018-May-4	Quarterly Operating Statement of Swire Properties Limited - First Quarter 2018 (in PDF)
2018-April-10	Date of Board Meeting (in PDF)
2018-April-9	Sale of Residential Unit (in PDF)
2018-March-29	Acquisition of Interest in Shanghai Qianxiu Completion (in PDF)
2018-March-15	2017 Final Results (in PDF)
2018-February-26	Swire Properties Updates on the Development of Shanghai Qiantan Project (in PDF)
2018-February-9	Quarterly Operating Statement of Swire Properties Limited - Fourth Quarter 2017 (in PDF)
2018-February-8	Board Changes (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices
1998	1998 Announcements & Notices
1997	1997 Announcements & Notices