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

Announcements & Notices       


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  • 2012-December-31
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-31
  • Appointment of Independent Non-Executive Director (in PDF)
  • 2012-November-1
  • Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2012 (in PDF)
  • 2012-October-8
  • Date of Board Committee Meeting (in PDF)
  • 2012-October-4
  • Sale by John Swire & Sons (H.K.) Limited of Shares in Swire Properties Limited (in PDF)
  • 2012-August-14
  • Sale by John Swire & Sons (H.K.) Limited of Shares in Swire Properties Limited (in PDF)
  • 2012-August-10
  • 2012 Interim Results (in PDF)
  • 2012-June-18
  • Notice of Listing on The Stock Exchange of Hong Kong Limited (in PDF)
  • 2012-May-25
  • Notice of Listing on The Stock Exchange of Hong Kong Limited (in PDF)
  • 2012-May-11
  • Date of Board Committee Meeting (in PDF)
  • 2012-May-10
  • Annual General Meeting held on 10th May 2012 - Poll Results (in PDF)
  • 2012-April-13
  • List of Directors and their Role and Function (in PDF)
  • 2012-April-13
  • Resignation of Director (in PDF)
  • 2012-April-5
  • Notice of Annual General Meeting (in PDF)
  • 2012-March-29
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-22
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-20
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-15
  • 2011 Final Results (in PDF)
  • 2012-March-15
  • Closure of Register of Members (in PDF)
  • 2012-January-18
  • Minimum Public Float Requirement (in PDF)
  • 2012-January-18
  • Elections as to Means of Receipt and Language of Corporate Communications (in PDF)
  • 2012-January-18
  • Date of Board Committee Meeting (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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