Announcement • Jun 29
Swire Pacific Limited to Report First Half, 2026 Results on Aug 06, 2026 Swire Pacific Limited announced that they will report first half, 2026 results on Aug 06, 2026 Announcement • Mar 14
Swire Pacific Limited Announces Second Interim Dividend on A Shares and B Shares for the Year Ended December 31, 2025, Payable on May 8, 2026 Swire Pacific Limited announced that the Directors declared a second interim dividend of HKD 2.50 per `A' share and HKD 0.50 per `B' share which, together with the dividends paid in October 2025, amount to full-year dividends of HKD 3.80 per `A' share and HKD 0.76 per `B' share. This represents an increase of 13% on the ordinary dividends for 2024. The second interim dividend will be paid on 8 May 2026 to shareholders registered at the close of business on the record date, being 10 April 2026. Shares of the Company will be traded ex-dividend from 8 April 2026. Announcement • Mar 12
Swire Pacific Limited, Annual General Meeting, May 14, 2026 Swire Pacific Limited, Annual General Meeting, May 14, 2026. Announcement • Dec 03
Swire Pacific Limited to Report Fiscal Year 2025 Results on Mar 12, 2026 Swire Pacific Limited announced that they will report fiscal year 2025 results on Mar 12, 2026 Announcement • Jun 25
Swire Pacific Limited to Report First Half, 2025 Results on Aug 07, 2025 Swire Pacific Limited announced that they will report first half, 2025 results on Aug 07, 2025 Announcement • Apr 08
Swire Pacific Limited Announces Retirement of LEE Wai Mun Rose as Independent Non-Executive Director, Effective May 15, 2025 The Board of Directors of Swire Pacific Limited announced that Ms. LEE Wai Mun Rose will retire as an Independent Non-Executive Director of the Company pursuant to Article 93 of the Company's Articles of Association with effect from the conclusion of the Company's 2025 Annual General Meeting to be held on 15th May 2025 and will not stand for re-election. Ms. Lee joined the Board on 1st July 2012 as an Independent Non-Executive Director, and during her tenure, she also served as a member of the Remuneration Committee (since May 2015). Ms. Lee has confirmed that she has no disagreement with the Board and that she is not aware of any matters relating to her retirement that needs to be brought to the attention of the shareholders of the Company. As at the date of the announcement, the Directors of the Company are: Executive Directors: Guy Bradley (Chairman), David Cogman, Patrick Healy,Martin Murray;Non-Executive Directors: Gordon McCallum, Merlin Swire; and Independent Non-Executive Directors: Paul Etchells, Rose Lee, Edith Ngan, Gordon Orr,Xu Ying and Bonnie Zhang. Announcement • Feb 09
Swire Properties Limited Provides Earnings Guidance for the Year Ended December 31, 2024 Swire Properties Limited provided earnings guidance for the year ended December 31, 2024. For the year, company expected its recurring underlying profit attributable to shareholders to be approximately HKD 6.5 billion as compared to its recurring underlying profit attributable to shareholders of approximately HKD 7.3 billion for the year ended 31st December 2023, which principally reflects higher net finance charges and a reduction in Hong Kong office rental income. The Company's underlying profit attributable to shareholders for the year ended 31st December 2024 is expected to be approximately HKD 6.8 billion as compared to its underlying profit attributable to shareholders of approximately HKD 11.6 billion for the year ended 31st December 2023, which principally reflects the absence of a one-off profit of approximately HKD 3.3 billion from the disposal of nine floors of One Island East which was completed in December 2023 and a reduction in profit from the sale of car parking spaces in Hong Kong in 2024. The Company's reported loss attributable to shareholders for the year ended 31st December 2024 is expected to be approximately HKD 0.8 billion as compared to its reported profit attributable to shareholders of approximately HKD 2.6 billion for the year ended 31st December 2023. There is expected to be a fair value loss of investment properties for the year ended 31st December 2024 of approximately HKD 6.3 billion as compared to a fair value loss of investment properties of approximately HKD 4.4 billion for the year ended 31st December 2023. Announcement • Dec 03
Swire Pacific Limited to Report Fiscal Year 2024 Results on Mar 13, 2025 Swire Pacific Limited announced that they will report fiscal year 2024 results on Mar 13, 2025 Announcement • Aug 30
Swire Pacific Limited Announces Resignation of ZHANG Zhuo Ping as Executive Director, Effective 1 September 2024 The Board of Directors of Swire Pacific Limited announced that Mr. ZHANG Zhuo Ping has resigned as an Executive Director of the Company with effect from 1 September 2024, due to his retirement from the Company. He will take on a senior advisor role for John Swire & Sons Limited in the Chinese Mainland. Announcement • Jun 22
Swire Pacific Limited to Report First Half, 2024 Results on Aug 08, 2024 Swire Pacific Limited announced that they will report first half, 2024 results on Aug 08, 2024 Announcement • Jun 08
Institutional investors acquired 3.50% stake in Cadeler A/S (OB:CADLR) from Swire Pacific Limited (SEHK:19) for NOK 790 million. Institutional investors acquired 3.50% stake in Cadeler A/S (OB:CADLR) from Swire Pacific Limited (SEHK:19) for NOK 790 million on June 6, 2024. As part of acquisition, 12,353,125 shares were sold. After transaction, Swire Pacific holds 17,510,330 shares, corresponding to 4.99% stake in Cadeler.Institutional investors completed the acquisition of 3.50% stake in Cadeler A/S (OB:CADLR) from Swire Pacific Limited (SEHK:19) on June 6, 2024. Announcement • Apr 09
Swire Pacific Limited to Report Fiscal Year 2023 Results on Apr 09, 2024 Swire Pacific Limited announced that they will report fiscal year 2023 results on Apr 09, 2024 Announcement • Dec 05
Swire Pacific Limited (SEHK:19) announces an Equity Buyback for HKD 6,000 million worth of its shares. Swire Pacific Limited (SEHK:19) announces a share repurchase program. Under the program, the company has entered into an agreement with J.P. Morgan Securities (Asia Pacific) Limited pursuant to which the broker and/or its affiliates to repurchase up to HKD 6,000 million worth of its shares. The repurchase price of any shares under the program will not be higher by 5% or more than the average closing price of the relevant class of shares on the stock exchange for the five trading days preceding the date of buyback as required under the Listing Rules. The program will be funded from the available capital and cash reserves of the company. The program will expire on the conclusion of the annual general meeting of the Company to be held in May 2025. Announcement • Sep 29
Swire Pacific Limited to Report Fiscal Year 2023 Results on Mar 14, 2024 Swire Pacific Limited announced that they will report fiscal year 2023 results on Mar 14, 2024 Announcement • Aug 23
Swire Pacific Limited Announces Special Dividend, Payable on 19 September 2023 Swire Pacific Limited announced Special Dividend Special Dividend (conditional upon completion of the sale of 100% equity interest in Swire Pacific Holdings Inc. pursuant to the share purchase agreement dated 28th June 2023 and compliance with applicable statutory requirements). Dividend declared HKD 1.624 per share. Ex-dividend date 01 September 2023. Record date 05 September 2023. Payment date 19 September 2023. Announcement date 22 August 2023. Announcement • Aug 12
Swire Pacific Limited Declares First Interim Dividend on Class A and B Shares for the Year Ended 31 December 2023, Payable on 13 October 2023 The Directors of Directors of Swire Pacific Limited declared first interim dividends of HKD 1.20 (2022: HKD 1.15) per `A' share and HKD 0.24 (2022: HKD 0.23) per `B' share for the year ending 31st December 2023. The first interim dividends, which total HKD 1,730 million (2022: HKD 1,727 million), will be paid on 13th October 2023 to shareholders registered at the close of business on the record date, being 15th September 2023. Shares of the company will be traded ex-dividend as from 13th September 2023. Announcement • Jun 21
Swire Pacific Limited to Report First Half, 2023 Results on Aug 10, 2023 Swire Pacific Limited announced that they will report first half, 2023 results on Aug 10, 2023 Announcement • Jan 13
Swire Pacific Limited Resignation of Samuel Compton as Non-Executive Director The Board of Directors of Swire Pacific Limited announced that Mr. Samuel Compton, with effect from the conclusion of the Company's Board meeting held on 12th January 2023, resigned as a non-executive director of the Company, in order to devote more time to the businesses of John Swire & Sons Limited. Mr. Swire is a director and a shareholder of JS&SL. Mr. Swire has confirmed that he has no disagreement with the Board and that he is not aware of any matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to express its sincere gratitude to Mr. Swire for his invaluable contributions to the Company over the past 8 years since his appointment as a director of the Company on 1st January 2015. Announcement • Dec 17
Swire Pacific Limited (SEHK:19) entered into the First Master Agreement to acquire an additional 15% stake in Chengdu Qianhao Property Service Co., Ltd from Sino-Ocean Service Holding Limited (SEHK:6677) for RMB 1 billion. Swire Pacific Limited (SEHK:19) entered into the First Master Agreement to acquire an additional 15% stake in Chengdu Qianhao Property Service Co., Ltd from Sino-Ocean Service Holding Limited (SEHK:6677) for RMB 1 billion on December 15, 2022. The deal is subject to approval by the shareholders of Sino-Ocean Group. Announcement • Sep 30
Swire Pacific Limited to Report Fiscal Year 2022 Results on Mar 09, 2023 Swire Pacific Limited announced that they will report fiscal year 2022 results on Mar 09, 2023 Announcement • Aug 30
Swire Pacific Limited to Report First Half, 2022 Results on Sep 07, 2022 Swire Pacific Limited announced that they will report first half, 2022 results on Sep 07, 2022 Announcement • Jun 24
Swire Pacific Limited Announces Directorate Appointments, Effective June 24, 2022 The Board of Directors of Swire Pacific Limited announced that Ms. NGAN Edith Manling and Ms. ZHANG Yi have been appointed as Independent Non-Executive Directors of the Company with effect from 24 June 2022. Ms. Ngan, aged 57, is an independent non-executive director and a member of the audit committee of Tencent Music Entertainment Group, an independent non-executive director, chairman of the audit committee and a member of the remuneration committee of Blue Moon Group Holdings Limited and an independent non-executive director, chairman of the audit committee and a member of the remuneration committee, nomination committee, risk committee and compliance committee of Asia Financial Holdings Limited. She was a director of Blue Insurance Limited from 2018 to May 2022. Prior to her retirement in 2017 as regional managing director, East Asia of the Royal Institution of Chartered Surveyors, she was chief executive from 2012 to 2016 of the Hong Kong Securities and Investment Institute. Between 1996 and 2010, Ms. Ngan had worked for ABN AMRO Fund Services (Asia) Ltd, Principal International (Asia) Ltd. and Invesco Asia Limited in regional management roles before she moved to non-profits and served as an executive director of the Asia Society Hong Kong Center between 2010 and 2012. Ms. Ngan is a member of the Hong Kong SAR Government Standing Committee on Disciplined Services Salaries and Conditions of Service, and also a member of the Investment Sub-Committee of Beat Drugs Fund Association and Investment Committee of Quality Education Fund. She was a member of the Hong Kong SAR Government Standing Commission on Civil Service Salaries and Conditions of Service from 2018 to 2021. She is a Court Member of Lingnan University since 2019 and was a Council Member from 2012 to 2018. Ms. Ngan holds a bachelor's degree in industrial engineering and engineering management from Stanford University and is a fellow of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Directors. Ms. Zhang, aged 48, is the chief financial officer of Sina Corporation. She is also an independent non-executive director of Dada Nexus Limited and Yatsen Holding Limited. She was a director of TuSimple Holdings Inc. from September 2020 to June 2022. From March 2014 to March 2015, Ms. Zhang served as the chief financial officer of Weibo Corporation, a subsidiary of Sina. Before joining Weibo, Ms. Zhang was the chief financial officer of AdChina Ltd. from May 2011 to February 2014. Prior to that, Ms. Zhang was an audit partner of Deloitte Touche Tohmatsu based in Shanghai, with a focus on serving Chinese Mainland companies making initial public offerings in the United States and Chinese Mainland companies listed in the United States, from October 2007 to April 2011. Ms. Zhang served as a senior manager in the National Office SEC Services group of Deloitte & Touche, LLP from May 2005 to August 2007, where she was responsible for pre-issuance reviews of securities offering documents and periodic reports to be filed with the Securities and Exchange Commission with a focus on foreign private issuers. Ms. Zhang holds a bachelor's degree in business and administration from McDaniel College and is a certified public accountant in the State of Maryland and is a member of the American Institute of Certified Public Accounts. In accordance with the Company's Articles of Association, Ms. Ngan and Ms. Zhang will hold office as Directors until the annual general meeting to be held in 2023 (and will be eligible for election). Thereafter they will retire at the third annual general meeting following their election. Announcement • Jun 02
Swire Pacific Limited to Report First Half, 2022 Results on Aug 19, 2022 Swire Pacific Limited announced that they will report first half, 2022 results on Aug 19, 2022 Announcement • May 28
Swire Pacific Limited to Report First Half, 2022 Results on Aug 11, 2022 Swire Pacific Limited announced that they will report first half, 2022 results on Aug 11, 2022 Announcement • May 13
Swire Pacific Limited Announces Board Changes Swire Pacific Limited on 6 April 2022. The Board of Directors (the "Board") of the Company announced that: Mr. Martin CUBBON has resigned as a Non-Executive Director to devote more time to the businesses of John Swire & Sons Limited ("JS&SL"), an associated corporation of the Company. Mr. Cubbon will remain as a director of JS&SL; Mr. Timothy George FRESHWATER has resigned as an Independent Non-Executive Director to give way to the next generation of directors; and Mr. Gordon Douglas MCCALLUM has been appointed as a Non-Executive Director, such resignation and appointment took effect from the conclusion of the Company's 2022 annual general meeting held on 12 May 2022. Mr. McCallum, aged 62, is a Director of JS&SL and Chairman of its wholly-owned subsidiary, Argent Energy Holdings Limited. He is also Chairman of Zopa Group Limited and a director of Zopa Bank Limited, Virgin Atlantic Airways Limited and associated companies in the Virgin Atlantic group, and Global Risk Partners Limited. Announcement • Apr 07
Swire Pacific Limited Announces Board Changes Swire Pacific Limited announced that Mr. Martin CUBBON, a Non-executive Director of the Company, has indicated his intention to retire from the Board pursuant to Article 93 of the Company's Articles of Association with effect from the conclusion of the Company's 2022 annual general meeting to be held on 12th May 2022 ("2022 AGM") to devote more time to the businesses of John Swire & Sons Limited, an associated corporation of the Company. Mr. Cubbon, aged 64, has been a Director of the Company since November 2018 and previously from September 1998 to September 2017. Mr. Cubbon will remain a Director of John Swire & Sons Limited; and Mr. Timothy George FRESHWATER, an Independent Non-executive Director of the Company, has indicated his intention to retire after 14 years on the Board to give way to the next generation of directors. Mr. Freshwater's retirement will take effect from the conclusion of the Company's 2022 AGM. Mr. Freshwater, aged 77, has been a Director of the Company since January 2008. Announcement • Feb 11
Swire Pacific Limited, Annual General Meeting, May 13, 2021 Swire Pacific Limited, Annual General Meeting, May 13, 2021. Announcement • Dec 15
Swire Pacific Limited Announces Board Changes, Effective April 1, 2021 The following changes to the composition of the board of Swire Pacific Limited will take effect from 1st April 2021. Mr. Martin James MURRAY will become the finance director of Swire Pacific. Ms. LOW Mei Shuen Michelle will cease to be a director of Swire Pacific. Mr. Murray, aged 53, has been chief financial officer (formerly finance director) and a director of Cathay Pacific since November 2011. He is also a Director of Hong Kong Dragon Airlines Limited and AHK Air Hong Kong Limited. He was previously deputy finance director of Swire Pacific. He joined the Swire group in 1995 and has worked with the group in Hong Kong, the United States, Singapore and Australia. Announcement • Oct 30
Swire Properties, Swire Pacific to Resume SHR Trading PM on Talks to Sell Cityplaza One Swire Properties Limited (SEHK:1972) and Swire Pacific Limited (SEHK:19) announced that the latter is in discussions which may lead to a disposal of its interests in the multi-storey office building located at No.1111, King’s Road, Taikoo Shing, Hong Kong (Cityplaza One). No agreement for the Disposal has been reached. The companies have made an application to the Stock Exchange for the resumption of trading in their shares with effect from 1:00 p.m. Announcement • Sep 12
Swire Pacific Limited to Report Fiscal Year 2020 Results on Mar 11, 2021 Swire Pacific Limited announced that they will report fiscal year 2020 results on Mar 11, 2021 Announcement • Aug 20
Swire Pacific Limited to Report First Half, 2020 Results on Sep 08, 2020 Swire Pacific Limited announced that they will report first half, 2020 results on Sep 08, 2020 
