Year archive

361 Degrees International Limited — 2012 filings

All 38 regulatory filings released by 361 Degrees International Limited (1361) in 2012, sourced directly from the official regulator.

38 Filings

2012 Period

2012 filings (38)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-04	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-11-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Share Issue/Capital Change	2012-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Share Issue/Capital Change	2012-10-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-09-11	English
ANNOUNCEMENT ADJUSTMENT OF CONVERSION PRICE OF US$150,000,000 4.5% CONVERTIBLE BONDS DUE 2017 Capital/Financing Update	2012-09-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-03	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-08-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-08-22	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Share Issue/Capital Change	2012-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-04	English
ANNOUNCEMENT ADJUSTMENT OF CONVERSION PRICE OF US$150,000,000 4.5% CONVERTIBLE BONDS DUE 2017 Capital/Financing Update	2012-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Share Issue/Capital Change	2012-05-04	English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-27	English
VOLUNTARY ANNOUNCEMENT 2012 WINTER TRADE FAIR RESULTS Regulatory Filings	2012-04-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-10	English
Terms of Reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company Audit Report / Information	2012-03-30	English
Terms of Reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of the Company Remuneration Information	2012-03-30	English
Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-30	English
Memorandum and Articles of Association Regulatory Filings	2012-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-23	English
Proxy Form for the Annual General Meeting to be held on 27 April 2012 (or any adjournment thereof) AGM Information	2012-03-23	English
GRANT OF THE ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-23	English
Annual Report Annual Report	2012-03-23	English
VOLUNTARY ANNOUNCEMENT BUSINESS OPERATIONS UPDATE AND ACQUISITION OF SHARES BY CONTROLLING SHAREHOLDER Capital/Financing Update	2012-03-21	English
PROPOSED ISSUE OF US$150,000,000 4.5% CONVERTIBLE BONDS DUE 2017 Capital/Financing Update	2012-03-14	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-03-12	English
CLARIFICATION ANNOUNCEMENT CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2012-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
CLARIFICATION ANNOUNCEMENT CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2012-03-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-02-28	English
CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE Board/Management Information	2012-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 18 filings
2025 33 filings
2024 38 filings
2023 33 filings
2022 36 filings
2021 33 filings
2020 39 filings
2019 45 filings
2018 31 filings
2017 35 filings
2016 45 filings
2015 35 filings
2014 60 filings
2013 39 filings
2012 38 filings
2011 37 filings
2010 23 filings
2009 21 filings