Skip to main content
Year archive

361 Degrees International Limited — 2019 filings

All 45 regulatory filings released by 361 Degrees International Limited (1361) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
PARTIAL REPURCHASE AND CANCELLATION OF THE NOTES
Capital/Financing Update
2019-11-21 English
CHANGE OF AUDITOR
Regulatory Filings
2019-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
OPERATIONS UPDATE FOR THE THIRD QUARTER OF 2019
Regulatory Filings
2019-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-27 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2019-08-27 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS FOR ENTITLEMENTS, EX-ENTITLEMENT DATE AND RECORD DATE TO THE INTERIM DIVIDEND AND SPECIAL DIVIDEND
Notice of Dividend Amount
2019-08-22 English
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS FOR ENTITLEMENTS TO INTERIM DIVIDEND AND SPECIAL DIVIDEND
Notice of Dividend Amount
2019-08-21 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-24 English
OPERATIONS UPDATE FOR THE SECOND QUARTER OF 2019
Regulatory Filings
2019-07-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Capital/Financing Update
2019-07-02 English
CLARIFICATION ANNOUNCEMENT INTEREST PAYMENT OF THE NOTES AND THE PARTIAL REPURCHASE OF THE NOTES
Capital/Financing Update
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-06 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE PRESIDENT OF THE COMPANY
Major Shareholding Notification
2019-05-30 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE PRESIDENT OF THE COMPANY
Director's Dealing
2019-05-29 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE PRESIDENT OF THE COMPANY
Major Shareholding Notification
2019-05-28 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE PRESIDENT OF THE COMPANY
Major Shareholding Notification
2019-05-27 English
(Revised) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-20 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-05-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-20 English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 Apr 2019
Share Issue/Capital Change
2019-05-06 English
OPERATIONS UPDATE FOR THE FIRST QUARTER OF 2019
Regulatory Filings
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-10 English
Proxy Form for the Annual General Meeting to be held on 20 May 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-04-10 English
GRANT OF THE ISSUE MANDATE, GRANT OF THE SHARE BUY-BACK MANDATE RE-ELECTION OF DIRECTORS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-10 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-10 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAR 2019
Regulatory Filings
2019-04-02 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 28 FEB 2019
Share Issue/Capital Change
2019-03-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-22 English
PROFIT WARNING
Regulatory Filings
2019-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JAN 2019
Share Issue/Capital Change
2019-02-08 English
Terms of Reference of the Nomination Committee of the Board of Directors of 361 Degrees International Limited
Governance Information
2019-01-30 English
Terms of Reference of the Audit Committee of the Board of Directors of 361 Degrees International Limited
Governance Information
2019-01-30 English
OPERATIONS UPDATE FOR THE FOURTH QUARTER OF 2018
Regulatory Filings
2019-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 Dec 2018
Capital/Financing Update
2019-01-02 English