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Announcements

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20 May 2013 Memorandum and Articles of Association
16 May 2013 Change of Company Name
09 May 2013 Annual General Meeting held on 9th May 2013 - Poll Results
30 Apr 2013 Quarterly Operating Statement of Swire Properties Limited - First Quarter 2013
15 Apr 2013 Date of Board Meeting
08 Apr 2013 Notice of Annual General Meeting
15 Mar 2013 Proposed Change of Company Name
14 Mar 2013 2012 Final Results
04 Feb 2013 Quarterly Operating Statement of Swire Properties Limited - Fourth Quarter 2012
31 Dec 2012 List of Directors and their Role and Function
15 Nov 2012 Change of Directors
01 Nov 2012 Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2012
18 Oct 2012 Notice of Listing on The Stock Exchange of Hong Kong Limited
08 Oct 2012 Date of Board Meeting
04 Oct 2012 Sale by John Swire & Sons (H.K.) Limited of Shares in Swire Properties Limited
14 Aug 2012 Sale by John Swire & Sons (H.K.) Limited of Shares in Swire Properties Limited
10 Aug 2012 2012 Interim Results
06 Aug 2012 Acquisition of 60% Interest in Guangdong Swire Cold Chain Logistics Co., Ltd.
29 Jun 2012 List of Directors and their Role and Function
29 Jun 2012 Change of Directors
11 May 2012 Date of Board Meeting
11 May 2012 Annual General Meeting held on 11th May 2012 - Poll Results
10 Apr 2012 Notice of Annual General Meeting
26 Mar 2012 Memorandum and Articles of Association
23 Mar 2012 List of Directors and their Role and Function
22 Mar 2012 Terms of Reference of the Audit Committee
20 Mar 2012 Terms of Reference of the Remuneration Committee
15 Mar 2012 Closure of Register of Members
15 Mar 2012 Swire Pacific Limited 2011 Final Results
28 Feb 2012 Notice of Listing on The Stock Exchange of Hong Kong Limited
12 Jan 2012 Date of Board Meeting
21 Dec 2011 Proposed Spin-Off and Separate Listing of Swire Properties Limited on the Main Board of The Stock Exchange of Hong Kong Limited / Declaration of Conditional Special Interim Dividend in Specie
09 Dec 2011 Date of Board Committee Meeting / Closure of Registers of Members
27 Oct 2011 Proposed Spin-off and Separate Listing of Swire Properties Limited on the Main Board of The Stock Exchange of Hong Kong Limited
18 Oct 2011 Notice of listing on The Stock Exchange of Hong Kong Limited
22 Sep 2011 Proposed Separate Listing of Swire Properties Limited
30 Aug 2011 Special Interim Dividends / Closure of Register of Members
18 Aug 2011 Completion of Sale of 100% Interest in Festival Walk / Proposed Special Interim Dividends / Notice of Board Committee Meeting / Closure of Register of Members
11 Aug 2011 Swire Pacific Limited 2011 Interim Results
01 Aug 2011 Appointment of Executive Directors
29 Jul 2011 Sale of 100% Interest in Festival Walk
28 Jun 2011 Possible Discloseable Transaction
19 May 2011 Annual General Meeting held on 19th May 2011 - Poll Results
08 Apr 2011 Date of Board Meeting
07 Apr 2011 Notice of Annual General Meeting
10 Mar 2011 Swire Pacific Limited 2010 Final Results
18 Feb 2011 Resignation of Executive Director
10 Dec 2010 Elections as to Means of Receipt and Language of Corporate Communications
15 Oct 2010 Notice of Listing on The Stock Exchange of Hong Kong Limited
30 Sep 2010 Continuing Connected Transactions with JSSHK
21 Sep 2010 Date of Board Meeting
07 Sep 2010 Sale of Crown Can Interests
05 Aug 2010 JSSHK Tenancy Framework Agreement
05 Aug 2010 2010 Interim Results
28 Jul 2010 Appointment of Executive Director
27 Jul 2010 Close of the mandatory unconditional cash offer by APA and HSBC on behalf of Swire Pacific Limited to acquire all of the issued shares in the capital of Hong Kong Aircraft Engineering Company Limited not already owned by Swire Pacific Limited or its subsidiaries
22 Jul 2010 Change of Registered Office
28 Jun 2010 Despatch of the Composite Document relating to the mandatory unconditional cash offer by APA and HSBC on behalf of Swire Pacific Limited to acquire all of the issued shares in the capital of Hong Kong Aircraft Engineering Company Limited not already owned by Swire Pacific Limited or its subsidiaries / Price Sensitive Announcement - Certain Information Regarding HAECO
07 Jun 2010 Acquisition of shares in the capital of Hong Kong Aircraft Engineering Company Limited / Mandatory unconditional cash offer by APA and HSBC on behalf of Swire Pacific Limited to acquire all of the issued shares in the capital of Hong Kong Aircraft Engineering Company Limited not already owned by Swire Pacific Limited or its subsidiaries / Sale of shares in the capital of Hong Kong Aircraft Engineering Company Limited
07 Jun 2010 Suspension of Trading
25 May 2010 Sale of Interests in Hong Kong Air Cargo Terminals Limited and HACTL Investment Holdings Limited
13 May 2010 Date of Board Meeting
13 May 2010 Annual General Meeting held on 13th May 2010 - Poll Results
06 May 2010 Spin-off of Swire Properties, Global Offering and Conditional Dividend Not to Proceed; Resumption of Trading
06 May 2010 Suspension of Trading
03 May 2010 Publication of the Prospectus of Swire Properties
25 Apr 2010 Preliminary Indicative Offer Price Range for Swire Properties Shares under the Global Offering
25 Apr 2010 Revised Web Proof Information Pack
21 Apr 2010 Announcement
19 Apr 2010 Resignation of Executive Director
18 Apr 2010 Price Sensitive Announcement / Web Proof Information Pack
18 Apr 2010 Proposed Discloseable Transaction in relation to the Proposed Spin-off and Separate Listing of Swire Properties Limited on the Main Board of The Stock Exchange of Hong Kong Limited / Declaration of Conditional Special Interim Dividend / Proposed Connected Transactions
08 Apr 2010 Notice of Annual General Meeting
07 Apr 2010 Date of Board Committee Meeting / Closure of Registers of Members
11 Mar 2010 Resignation of Executive Director
11 Mar 2010 Swire Pacific Limited 2009 Final Results
11 Feb 2010 Proposed Spin-Off and Separate Listing of Swire Properties Limited on the Main Board of The Stock Exchange of Hong Kong Limited
02 Nov 2009 Possible Separate Listing of Swire Properties Limited
20 Oct 2009 Notice of Listing on The Stock Exchange of Hong Kong Limited
05 Oct 2009 Date of Board Meeting
16 Sep 2009 Purchase of 12.45% Shareholding in Hong Kong Aircraft Engineering Company Limited / Sale of 12.45% Shareholding in Hong Kong Aircraft Engineering Company Limited
17 Aug 2009 Purchase of 12.5% Shareholding in Cathay Pacific Airways Limited / Price Sensitive Information / Disposal of 14.5% Shareholding in Cathay Pacific Airways Limited / Purchase of 2% Shareholding in Cathay Pacific Airways Limited / Resumption of Trading
13 Aug 2009 Notice of Listing on The Stock Exchange of Hong Kong Limited
06 Aug 2009 Swire Pacific Limited 2009 Interim Results
26 Jun 2009 Sale of Property
14 May 2009 Annual General Meeting held on 14th May 2009 - Poll Results
09 Apr 2009 Date of Board Meeting
08 Apr 2009 Notice of Annual General Meeting
12 Mar 2009 Swire Pacific Limited 2008 Final Results
27 Feb 2009 Change of Directors
19 Jan 2009 Announcement
31 Dec 2008 Change of Directors
09 Dec 2008 Date of Board Meeting
28 Nov 2008 Unusual Price Movement
11 Sep 2008 Debt and Structured Products - Notice of Listing on the Stock Exchange of Hong Kong Limited
07 Aug 2008 Swire Pacific Limited - 2008 Interim Results
08 May 2008 Annual General Meeting held on 8th May 2008 - Poll Results
22 Apr 2008 Debt and Structured Products - Notice of Listing on the Stock Exchange of Hong Kong Limited
15 Apr 2008 Debt and Structured Products - Notice of Listing on the Stock Exchange of Hong Kong Limited
14 Apr 2008 Date of Board Meeting
08 Apr 2008 Notice of Annual General Meeting
06 Mar 2008 Swire Pacific Limited - 2007 Final Results
29 Feb 2008 Appointment of Director
31 Jan 2008 Resignation of Director
20 Dec 2007 Date of Board Meeting
30 Nov 2007 Appointment of Directors
28 Sep 2007 Continuing Connected Transactions with JSSHK
09 Aug 2007 Swire Pacific Limited - 2007 Interim Results
06 Jul 2007 Date of Board Meeting
21 May 2007 Hong Kong Aircraft Engineering Company Limited - Announcement - Continuing Connected Transactions; Aircraft Maintenance
21 May 2007 Cathay Pacific Airways Limited - Announcement - Continuing Connected Transactions; Aircraft Maintenance
10 May 2007 Annual General Meeting Held on 10th May 2007 - Poll Results
12 Apr 2007 Annual General Meeting
08 Mar 2007 Swire Pacific Limited - 2006 Final Results
22 Dec 2006 Announcement - Sale of 10% of CITIC Square, Shanghai; Connected Transaction
25 Sep 2006 Joint Announcement - Air China, Cathay Pacific, CNAC, CITIC Pacific and Swire Pacific
13 Sep 2006 Announcement - Acquisition of Xiamen Luquan; Connected Transaction
11 Sep 2006 Announcement - Acquisition of Xiamen Luquan; Connected Transaction
10 Aug 2006 Swire Pacific Limited Interim Results for the Six Months Ended 30th June 2006 - Unaudited
21 Jun 2006 Announcement - Sale of Properties; Connected Transaction
08 Jun 2006 Changes in Shareholding Structure Builds New Aviation Partnerships in Greater China
12 May 2006 Appointment of Executive Director
11 May 2006 Annual General Meeting Held on 11th May 2006 - Poll Results
10 Apr 2006 Joint Announcement - Swire Pacific Limited, Air China Limited, Cathay Pacific Airways Limited, China National Aviation Company Limited & CITIC Pacific Limited
09 Mar 2006 Swire Pacific Limited 2005 Final Results
01 Mar 2006 Extraordinary General Meeting Held on 1st March 2006 - Poll Results
01 Feb 2006 Change of Chairman
20 Jan 2006 Announcement - Acquisition of the Remaining 50% Interest in Festival Walk; Connected and Discloseable Transaction
10 Nov 2005 Change of Company Secretary
27 Sep 2005 Connected Transaction
11 Aug 2005 Swire Pacific Limited 2005 Interim Results
09 Aug 2005 Taikoo Shing Arbitration Concluded
01 Aug 2005 Sale of Shares in Modern Terminals Limited
12 May 2005 Board Changes
12 May 2005 Annual General Meeting Held on 12th May 2005 - Poll Results
16 Mar 2005 Joint Clarificatory Announcement
10 Mar 2005 Swire Pacific Limited 2004 Final Results
01 Jan 2005 Change of Chairman
01 Dec 2004 Continuing Connected Transaction
01 Nov 2004 Appointment of Independent Non-Executive Director
23 Aug 2004 Announcement Pursuant to Rules 2.07A and 2.07B
12 Aug 2004 Swire Pacific Limited 2004 Interim Results
28 Jul 2004 Connected Transaction
14 May 2004 Announcement Pursuant to Rule 13.16 of the Listing Rules
14 May 2004 Annual General Meeting held on 13th May 2004 - Poll Results
11 Mar 2004 Swire Pacific Limited 2003 Final Results
07 Aug 2003 Swire Pacific Limited 2003 Interim Results
07 Jul 2003 Taikoo Shing Arbitration Award Appeal
06 Jun 2003 Announcement - MTN Programme
16 May 2003 Annual General Meeting Poll Results
05 May 2003 Announcement - Reaffirmation of Dividend Recommendation
23 Apr 2003 Announcement - Reconsideration of Dividend Recommendation
06 Mar 2003 Swire Pacific Limited 2002 Final Results
29 Jan 2003 Connected Transaction: Transfer of 30% in Xian BC Hans Foods Company Limited
09 Dec 2002 Connected Transaction: Acquisition of 30% in Xian BC Hans Foods Company Limited
28 Aug 2002 Connected Transaction: Sale of 100% in Swire Beverages (Dongguan) Limited
08 Aug 2002 Swire Pacific Limited 2002 Interim Results
07 Mar 2002 Swire Pacific Limited 2001 Final Results
09 Aug 2001 Swire Pacific Limited 2001 Interim Results
09 Mar 2001 Swire Pacific Limited 2000 Final Results
10 Feb 2001 Arbitration Award Appeal
16 Jan 2001 Arbitration Award Announcement
10 Aug 2000 Swire Pacific Limited 2000 Interim Results
10 Mar 2000 Swire Pacific Limited 1999 Final Results
06 Mar 2000 Connected Transaction
14 Jan 2000 Announcement in respect of a claim
12 Aug 1999 Swire Pacific Limited 1999 Interim Results
06 Aug 1998 Swire Pacific Limited 1998 Interim Results

 

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