Swire Pacific Limited - Announcements http://www.swirepacific.com/eng/ir/announcements.htm Swire Pacific Announcements en-us Copyright (c) 2012 Swire Pacific Limited. All Rights Reserved. Fri, 11 May 2012 08:00:00 GMT http://www.swirepacific.com/favicon.gif 16 16 http://www.swirepacific.com/eng/ir/announcements.htm Swire Pacific Announcements <![CDATA[Date of Board Meeting]]> http://www.irasia.com/listco/hk/swire/announcement/a92201-ew.pdf Fri, 11 May 2012 08:00:00 GMT <![CDATA[Annual General Meeting held on 11th May 2012 - Poll Results]]> http://www.irasia.com/listco/hk/swire/announcement/a92200-ew.pdf Fri, 11 May 2012 08:00:00 GMT <![CDATA[Notice of Annual General Meeting]]> http://202.66.146.82/listco/hk/swire/annual/2011/agm.pdf Tue, 10 Apr 2012 08:00:00 GMT <![CDATA[Memorandum and Articles of Association]]> http://www.irasia.com/listco/hk/swire/announcement/cd87889-ew.pdf Mon, 26 Mar 2012 08:00:00 GMT <![CDATA[List of Directors and their Role and Function]]> http://www.irasia.com/listco/hk/swire/announcement/a87760-ew.pdf Fri, 23 Mar 2012 08:00:00 GMT <![CDATA[Terms of Reference of the Audit Committee]]> http://www.irasia.com/listco/hk/swire/announcement/a87642-ew.pdf Thu, 22 Mar 2012 08:00:00 GMT <![CDATA[Terms of Reference of the Remuneration Committee]]> http://www.irasia.com/listco/hk/swire/announcement/a87468-ew.pdf Tue, 20 Mar 2012 08:00:00 GMT <![CDATA[Closure of Register of Members]]> http://www.irasia.com/listco/hk/swire/announcement/a87183-ew.pdf Thu, 15 Mar 2012 08:00:00 GMT <![CDATA[Swire Pacific Limited 2011 Final Results]]> http://202.66.146.82/listco/hk/swire/annual/2011/res.pdf Thu, 15 Mar 2012 08:00:00 GMT <![CDATA[Notice of Listing on The Stock Exchange of Hong Kong Limited]]> http://www.irasia.com/listco/hk/swire/announcement/a86105-ew.pdf Tue, 28 Feb 2012 08:00:00 GMT