Swire Pacific Limited - Investor Relations > Shareholder Information > Circulars / General Meeting Notices / Proxy Forms

Circulars / General Meeting Notices / Proxy Forms

Full List

Date	Title
06 Sep 2022	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form
06 Apr 2022	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications and Reply Form Form of Proxy Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares
06 Sep 2021	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form
07 Apr 2021	Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
07 Sep 2020	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form
07 Apr 2020	Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
02 Sep 2019	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form
10 Apr 2019	Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
13 Sep 2018	(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
03 Sep 2018	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form
09 Apr 2018	Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
01 Sep 2017	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form
10 Apr 2017	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Notice of Annual General Meeting Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
02 Sep 2016	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Change Request Form
06 Apr 2016	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Notice of Annual General Meeting Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
04 Sep 2015	Notification Letter to Non-Registered Holders and Request Form Notification Letter to Shareholders and Change Request Form
13 Apr 2015	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Notice of Annual General Meeting Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
07 Apr 2014	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares Notice of Annual General Meeting Form of Proxy Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Change Request Form Notification Letter to Non-Registered Holders of Shares and Request Form
27 Aug 2013	Notification Letter to Non-Registered Holders and Request Form Notification Letter to Shareholders and Change Request Form
08 Apr 2013	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Change of Company Name Notice of Annual General Meeting Form of Proxy Letter to Shareholders Regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notification Letter to Shareholders and Request Form Notification Letter to Non-registered Holders of Shares and Request Form
23 Aug 2012	Notification Letter to Non-Registered Holders and Request Form Notification Letter to Shareholders and Change Request Form
10 Apr 2012	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Request Form Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form Notice of Annual General Meeting Form of Proxy Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares
25 Aug 2011	Notification Letter to Non-Registered Holders of Shares and Request Form Notification Letter to Shareholders and Request Form
07 Apr 2011	Notification Letter to Shareholders and Request Form Notification Letter to Non-Registered Holders of Shares and Request Form Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting Proxy Form
10 Dec 2010	Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications Reply Form
19 Aug 2010	Letter to Shareholders - Swire Pacific Limited 2010 Interim Report Change Request Form - Swire Pacific Limited 2010 Interim Report
28 Jun 2010	Form of Acceptance and Transfer of Ordinary Share(s) of HK$1.00 each in the issued share capital of Hong Kong Aircraft Engineering Company Limited Composite Offer and Response Document relating to the mandatory unconditional cash offer by Asia Pacific Advisers Limited and The Hongkong and Shanghai Banking Corporation Limited on behalf of Swire Pacific Limited to acquire all the issued shares in the capital of Hong Kong Aircraft Engineering Company Limited not already owned by Swire Pacific Limited or its subsidiaries
08 Apr 2010	Letter to Shareholders - Swire Pacific Limited 2009 Annual Report Change Request Form - Swire Pacific Limited 2009 Annual Report Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting Proxy Form
19 Aug 2009	Letter to Shareholders - Swire Pacific Limited 2009 Interim Report Change Request Form - Swire Pacific Limited 2009 Interim Report
08 Apr 2009	Letter to Shareholders - Swire Pacific Limited 2008 Annual Report Change Request Form - Swire Pacific Limited 2008 Annual Report Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting Proxy Form
20 Aug 2008	Letter to Shareholders - Swire Pacific Limited 2008 Interim Report Change Request Form - Swire Pacific Limited 2008 Interim Report
08 Apr 2008	Letter to Shareholders - Swire Pacific Limited 2007 Annual Report Change Request Form - Swire Pacific Limited 2007 Annual Report Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting Proxy Form
22 Aug 2007	Letter to Shareholders - Swire Pacific Limited 2007 Interim Report Change Request Form - Swire Pacific Limited 2007 Interim Report
12 Apr 2007	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting Proxy Form
12 Apr 2006	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting Proxy Form
13 Feb 2006	Circular - Acquisition of the Remaining 50% Interest in Festival Walk; Connected and Discloseable Transaction Notice of Extraordinary General Meeting Proxy Form
18 Apr 2005	Circular - Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting Proxy Form