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Year archive

361 Degrees International Limited — 2022 filings

All 36 regulatory filings released by 361 Degrees International Limited (1361) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
BOARD DIVERSITY POLICY
Governance Information
2022-12-06 English
Terms of Reference of the Remuneration Committee of the Board of Directors of 361 Degrees International Limited
Governance Information
2022-12-06 English
Terms of Reference of the Audit Committee of the Board of Directors of 361 Degrees International Limited
Governance Information
2022-12-06 English
Terms of Reference of the Nomination Committee of the Board of Directors of 361 Degrees International Limited
Governance Information
2022-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-02 English
OPERATIONS UPDATE FOR THE THIRD QUARTER OF 2022
Regulatory Filings
2022-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-01 English
INTERIM REPORT 2022
Regulatory Filings
2022-08-29 English
2022 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2022-08-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2022-07-18 English
OPERATIONS UPDATE FOR THE SECOND QUARTER AND FIRST HALF OF 2022
Regulatory Filings
2022-07-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-05-18 English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
OPERATIONS UPDATE FOR THE FIRST QUARTER OF 2022
Regulatory Filings
2022-04-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-04-12 English
Proxy Form for the Annual General Meeting to be held on 18 May 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-04-12 English
GRANT OF THE ISSUE MANDATE, GRANT OF THE SHARE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES AND N
AGM Information
2022-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-12 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-12 English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2022-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAR 2022
Regulatory Filings
2022-04-01 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 28 FEB 2022
Regulatory Filings
2022-03-02 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-02-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JAN 2022
Regulatory Filings
2022-02-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-21 English
OPERATIONS UPDATE FOR THE FOURTH QUARTER OF 2021
Regulatory Filings
2022-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DEC 2021
Regulatory Filings
2022-01-04 English