361 Degrees Sets 2026 AGM to Vote on Dividend, Director Slate and Share Buy-Back Mandate

361 Degrees International ( (HK:1361) ) has shared an announcement.

361 Degrees International has called its annual general meeting for 15 May 2026 in Jinjiang, Fujian, where shareholders will review the audited financial statements for the year ended 31 December 2025 and consider a proposed final dividend of HK11.3 cents per share. Investors will also vote on the re-election of three directors, the re-appointment of Moore CPA Limited as auditor, authorization of director and auditor remuneration, and a share buy-back mandate allowing the board to repurchase up to 10% of issued shares, potentially affecting capital structure and shareholder returns.

The share buy-back authorization, if approved, would give the board flexibility to manage the company’s equity base through on-market repurchases on the Hong Kong Stock Exchange or other recognized exchanges, with the option to cancel or hold repurchased shares as treasury stock. The governance-focused resolutions on director re-election and auditor re-appointment are expected to provide continuity in leadership and financial oversight, which may support investor confidence ahead of the new financial year.

The most recent analyst rating on (HK:1361) stock is a Buy with a HK$7.50 price target. To see the full list of analyst forecasts on 361 Degrees International stock, see the HK:1361 Stock Forecast page.

More about 361 Degrees International

361 Degrees International Limited is a sportswear company incorporated in the Cayman Islands and listed in Hong Kong. The group operates in the athletic apparel and footwear industry, with its main operations and facilities located in Jinjiang City, Fujian Province, in mainland China.

Average Trading Volume: 4,767,247

Technical Sentiment Signal: Buy

Current Market Cap: HK$13.98B

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