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Anemoi International Ltd — Investor Relations & Filings

Ticker · AMOI ISIN · VGG0419A1057 LEI · 213800MIKNEVN81JIR76 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 140 across all filing types
Latest filing 2023-06-30 Declaration of Voting R…
Country VG Virgin Islands (British)
Listing IL AMOI

About Anemoi International Ltd

https://anemoi-international.com/

Anemoi International Ltd. is a holding company operating through its wholly-owned subsidiary, id4 AG. id4 is an award-winning regulatory technology (regtech) company that provides software and digital solutions. Its services are primarily targeted at small and medium-sized financial institutions to help them manage compliance and regulatory obligations.

Recent filings

Filing Released Lang Actions
Anemoi International Ltd: Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of AGM' and explicitly states that the company held its Annual General Meeting on 29 June 2023 and that all resolutions were duly passed. This falls under the category of official results from shareholder votes at a general meeting.
2023-06-30 English
Anemoi International Ltd: Notice of AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of AGM' for Anemoi International Ltd. It outlines the date, time, and location of the Annual General Meeting, lists the resolutions to be voted upon (such as receiving financial statements, appointing auditors, and re-electing directors), and provides instructions for shareholders regarding proxy voting. This content aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2023-06-05 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the Annual General Meeting, setting out meeting details, resolutions to be voted on, and proxy appointment instructions. It is sent to shareholders to provide information and solicit votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2023-06-05 English
Anemoi International Ltd: Temporary Suspension
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the temporary suspension of the company's listing on the main market due to a delay in publishing annual audited accounts. It does not contain the financial report itself, nor does it fit into specific categories like M&A or dividends. As it is a general regulatory notice regarding listing status, it falls under the RNS (Regulatory Filings) category.
2023-05-02 English
Appointment of Auditor
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the appointment of a new auditor (RPG Crouch Chapman LLP) following the resignation of the previous auditor (Jeffreys Henry LLP). It also discusses the resulting delay in the publication of audited financial results and the subsequent application for a suspension of trading. This falls under the category of general regulatory announcements regarding company operations and status, which is best classified as RNS (Regulatory Filings) as it does not fit into specific categories like DIRS (Director's Dealing) or MANG (Board/Management changes, which typically refers to directors/executives rather than auditors).
2023-04-19 English
TR1
Major Shareholding Notification Classification · 98% confidence The document is a completed TR-1 form (Standard form for notification of major holdings) submitted to the FCA, detailing dates, percentages, and voting rights crossing a threshold. This matches the definition of a Major Shareholding Notification.
2023-04-05 English

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