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Shareholder Information

We aim to create value for our shareholders through long-term sustainable growth. With our commitment to high standards of corporate governance and our professional team, we have created a diverse portfolio of properties which have not only transformed the communities in which they are situated, but have also become landmarks in their own right for their outstanding designs and management. By investing in and financing our projects in a disciplined and focused manner we seek to maintain a strong balance sheet to ensure the continued success of the Company.

Dividend History

Minutes of Shareholders’ Meetings

Stock Information

Notices - Replacement of Lost Share Certificates

Circulars / General Meeting Notices / Proxy Forms

Trading of Shares

Arrangements for the Dissemination of Corporate Communications

Listing Documents

WARNING

IMPORTANT: THE ELECTRONIC VERSIONS OF THE DOCUMENTS WHICH YOU ARE SEEKING TO ACCESS (THE "DOCUMENTS") ARE BEING MADE AVAILABLE ON THIS WEBSITE FOR INFORMATION PURPOSES ONLY.

THE DOCUMENTS ARE NOT FOR PUBLICATION OR DISTRIBUTION TO PERSONS IN AUSTRALIA, CANADA, MALAYSIA, THE UNITED STATES OR ANY OTHER JURISDICTION WHERE THE EXTENSION OF AVAILABILITY OF THE DOCUMENTS OR THE OFFER OR SALE OF ANY SECURITIES REFERRED TO IN THE DOCUMENTS MAY BE RESTRICTED OR PROHIBITED BY LAW OR REGULATION (THE "EXCLUDED JURISDICTIONS").

THE DOCUMENTS DO NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE FOR SECURITIES NOR ARE THEY CALCULATED TO INVITE ANY SUCH OFFER OR INVITATION. IN PARTICULAR, THE DOCUMENTS DO NOT CONSTITUTE AND ARE NOT AN OFFER TO SELL OR A SOLICITATION OF ANY OFFER TO BUY SECURITIES IN HONG KONG, THE EXCLUDED JURISDICTIONS OR ELSEWHERE.

SECURITIES MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT REGISTRATION OR AN EXEMPTION FROM SUCH REGISTRATION REQUIREMENT. ANY PUBLIC OFFERING OF SECURITIES IN THE UNITED STATES WILL BE MADE BY MEANS OF A PROSPECTUS THAT WOULD BE OBTAINED FROM THE ISSUER OR SELLING SECURITY HOLDER AND THAT WOULD CONTAIN DETAILED INFORMATION REGARDING THE COMPANY AND MANAGEMENT, AS WELL AS FINANCIAL STATEMENTS. THE SECURITIES DESCRIBED IN THE DOCUMENTS HAVE NOT BEEN AND WILL NOT BE REGISTERED IN THE UNITED STATES.

By clicking on "Accept" below, you acknowledge, accept and agree with Swire Pacific Limited ("Swire Pacific"), Swire Properties Limited ("Swire Properties") and any of their respective affiliates, sponsors and advisers that:

you are accessing the Documents from outside the Excluded Jurisdictions;
you will not transmit, send or otherwise make available the Documents to any person in any of the Excluded Jurisdictions;
securities may not be offered or sold in the United States absent registration under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act") or an exemption from such registration. The securities referred to in the Documents have not been registered under the U.S. Securities Act or any state securities laws of the United States. Neither Swire Pacific nor Swire Properties intends to register the securities under the U.S. Securities Act or any state securities laws of the United States or conduct a public offering in the United States. The Documents are not an offer of securities for sale in the United States. You confirm that you are accessing the Documents from outside the United States;
none of Swire Pacific, Swire Properties and their respective affiliates, sponsors and advisers is offering, or is soliciting offers to buy, any securities in any of the Excluded Jurisdictions through the publication of the Documents;
as there may be legal restrictions on the distribution of the Documents or dissemination of any information contained in the Documents, you agree to inform yourself about and observe any such restrictions applicable to you; and
you have read and understood the warning set out above. You confirm that you are permitted to proceed to electronic versions of the Documents.

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Swire Properties Limited
Personal Information Collection Statement

Collection of your personal data
1. From time to time, it is necessary for you to supply Swire Properties Limited ("us", "our" or "we") with personal information and particulars to enable us to carry out the activities described in paragraph 3 below. We may be unable to carry out such activities if you do not provide the necessary information and particulars.

2. We may also generate and compile information and collect information from publicly available sources about you. Personal information and particulars provided by you and all information collected, generated and compiled by us about you from time to time is collectively referred to as "Personal Data".

Purposes for which your Personal Data are used
3. We may use your Personal Data for one or more of the following purposes:

(i) (a) marketing and promoting services, products, facilities and other subjects, and/or (b) promoting and soliciting donations or contributions for charitable or non-profit making causes (please see further details in "Use and transfer of your Personal Data in direct marketing" section below);

(ii) for payment purposes for any services, products and/or facilities, including verification of credit card details with third parties;

(iii) for use of the online services available at any of our websites and/or through other telecommunication channels;

(iv) for leasing, development, sale or purchase of products or facilities and/or for management or other related services;

(v) for identification and verification purposes in connection with any of the services, products and/or facilities that may be supplied to you;

(vi) for reservations with or through us and/or any of Swire Properties Limited, its subsidiaries, holding companies and joint venture associated companies (together, “Swire Properties Group”);

(vii) communicating with you by email, mail, fax, phone or other means, including contacting you regarding your enquiries;

(viii) conducting research and/or analysis from time to time to better understand your shopping, dining, spending and/or other consumption needs, preferences, interests, experiences and/or habits;

(ix) (a) designing new and/or enhancing existing services, products, facilities, activities, contests, lucky draws and/or other events (together, the “Activities”) relating to Swire Properties Group’s portfolios of properties or tenants in such portfolios of properties (“Merchant(s)”), and/or (b) administering any of the Activities conducted by Swire Properties Group (or on its/their behalf) or by the Merchant(s);

(x) managing customer relationship and relationship with Swire Properties Group’s Merchants;

(xi) operating and administering any membership clubs or loyalty or reward programmes;

(xii) making disclosure when required by law, regulation, or court order of any jurisdiction, and/or as requested by any government, regulatory or law enforcement authority or administrative organisation, which may be within or outside