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Year archive

361 Degrees International Limited — 2024 filings

All 38 regulatory filings released by 361 Degrees International Limited (1361) in 2024, sourced directly from the official regulator.

38 Filings
2024 Period
2024 filings (38)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Share Issue/Capital Change
2024-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-10-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-10-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-10-15 English
OPERATIONS UPDATE FOR THE THIRD QUARTER OF 2024
Regulatory Filings
2024-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Share Issue/Capital Change
2024-09-03 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-08-20 English
Interim Dividend for the Six Months Ended 30 June 2024
Notice of Dividend Amount
2024-08-12 English
2024 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2024
2024-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Share Issue/Capital Change
2024-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-07-17 English
OPERATIONS UPDATE FOR THE SECOND QUARTER OF 2024
Interim / Quarterly Report Q2 2024
2024-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Share Issue/Capital Change
2024-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-03 English
CHANGE OF COMPANY SECRETARY, CFO AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
Second Amended and Restated Articles of Association
Governance Information
2024-04-25 English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 APRIL 2024
Declaration of Voting Results & Voting Rights Announcements
2024-04-25 English
OPERATIONS UPDATE FOR THE FIRST QUARTER OF 2024
Interim / Quarterly Report Q1 2024
2024-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-03-28 English
Proxy Form for the Annual General Meeting to be held on 25 April 2024 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2024-03-28 English
GRANT OF THE ISSUE MANDATE, GRANT OF THE SHARE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ADOPTION OF NEW ARTI
AGM Information
2024-03-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2024-03-28 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-03-28 English
PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ADOPTION OF NEW ARTICLES
AGM Information
2024-03-26 English
Final Dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-03-13 English
2023 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2023
2024-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-02 English
Notification Letter and Reply Form to Non-registered Shareholders - Mandatory Electronic dissemination of Corporate Communications
Regulatory Filings
2024-01-26 English
Notification Letter and Reply Form to Registered Shareholders - Mandatory Electronic dissemination of Corporate Communications
Report Publication Announcement
2024-01-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-01-22 English
OPERATIONS UPDATE FOR THE FOURTH QUARTER OF 2023
Capital/Financing Update
2024-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English