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

Announcements & Notices       

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
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	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