Swire Pacific Limited has published the following documents for the financial year ended 2025:
1. Annual Report 2025, Circular, Notice of Annual General Meeting and Form of Proxy (collectively, “Current Corporate Communications”) in both English and Chinese. These are accessible in the Investor Relations section of the company’s website (www.swirepacific.com) and on the HKEX website (www.hkexnews.hk). 2. Sustainability Report 2025, released exclusively in electronic form on the same websites.
Annual General Meeting • Date & Time: 14 May 2026 (Thursday) at 9:00 a.m. • Venue: Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong. • Shareholders who wish to appoint proxies should download, complete and return the Form of Proxy in accordance with the instructions provided.
Electronic Dissemination Policy • Going forward, Swire Pacific will distribute all corporate communications solely in electronic form via its website and HKEX’s platform, in line with Listing Rules, the Hong Kong Companies Ordinance and the company’s Articles of Association. • Actionable Corporate Communications—documents that require shareholder instructions—will continue to be sent individually. • Shareholders are encouraged to submit a functional email address to receive notifications of new publications by scanning the personalised QR code on the enclosed Request Form or by returning the form to Computershare Hong Kong Investor Services Limited.
Printed Copies on Demand • Hard-copy documents remain available free of charge upon written request. • Any request to receive printed materials is valid until it is revoked, superseded or until the next annual report is issued.
Investor Enquiries Shareholders with questions can contact the company’s registrar, Computershare Hong Kong Investor Services Limited, on +852 2862 8688 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).
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