Investor Relations
About Us
Business Activities
Our History
Recognition & Awards
Company Addresses
Investor Relations
Overview
Swire Pacific At A Glance
Shareholder Information
News
Key Financials
Performance Charts
Financial Reports
Financial Briefings
Share Price
Financial Calendar
Contacts
Corporate Governance
Corporate Governance Report
Risk Management
Directors and Officers
List of Directors and their
Role and Function
Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors
Securities Codes
Corporate Information
Terms of Reference
Memorandum and Articles
of Association
Corporate Code of Conduct
Reporting of Improprieties
Board Diversity Policy
Diversity and Inclusion
Steering Committee
Sustainable Development
Overview
Sustainable Development Reports
Environment
People
Community
Swire Trust
TrustTomorrow
Media Room
Press Releases
Media Kit
Photo Gallery
Video Gallery
Career
Swire Group
繁
简
Swire Pacific At A Glance
Shareholder Information
Dividend History
Minutes of Shareholders' Meetings
Stock Information
Circulars / General Meeting Notices / Proxy Forms
Trading of Shares
Notices - Replacement of Lost Share Certificates
News
Press Releases
Announcements
Key Financials
Performance Charts
Financial Reports
Financial Briefings
Share Price
Financial Calendar
Contacts
Notices - Replacement of Lost Share Certificates
Notice of Intention to Issue New Share Certificate
Notice Date
13 May 2022
13 May 2022
29 Apr 2022
04 Mar 2022
18 Feb 2022
03 Dec 2021
03 Dec 2021
12 Nov 2021
25 Oct 2021
08 Oct 2021
17 Sep 2021
23 Jul 2021
23 Jul 2021
16 Jul 2021
31 May 2021
29 Jan 2021
22 Jan 2021
24 Dec 2020
13 Nov 2020
23 Oct 2020
09 Oct 2020
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
Notice Date
14 Apr 2022
28 Mar 2022
18 Mar 2022
18 Mar 2022
04 Feb 2022
31 Dec 2021
24 Dec 2021
12 Nov 2021
29 Oct 2021
22 Oct 2021
10 Sep 2021
03 Sep 2021
01 Apr 2021
05 Mar 2021
26 Feb 2021
29 Jan 2021
15 Jan 2021
18 Dec 2020