Swire Pacific Limited

Announcements & Notices       

2012-December-31	List of Directors and their Role and Function (in PDF)
2012-November-15	Change of Directors (in PDF)
2012-November-1	Quarterly Operating Statement of Swire Properties Limited - Third Quarter 2012 (in PDF)
2012-October-18	Notice of Listing on The Stock Exchange of Hong Kong Limited (in PDF)
2012-October-8	Date of Board 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-August-6	Acquisition of 60% Interest in Guangdong Swire Cold Chain Logistics Co., Ltd. (in PDF)
2012-June-29	List of Directors and their Role and Function (in PDF)
2012-June-29	Change of Directors (in PDF)
2012-May-11	Date of Board Meeting (in PDF)
2012-May-11	Annual General Meeting held on 11th May 2012 - Poll Results (in PDF)
2012-April-10	Notice of Annual General Meeting (in PDF)
2012-March-26	Memorandum and Articles of Association (in PDF)
2012-March-23	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	Closure of Register of Members (in PDF)
2012-March-15	Swire Pacific Limited 2011 Final Results (in PDF)
2012-February-28	Notice of Listing on The Stock Exchange of Hong Kong Limited (in PDF)
2012-January-12	Date of Board Meeting (in PDF)
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
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices
1998	1998 Announcements & Notices
1997	1997 Announcements & Notices