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Bossini International Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2023-December-15
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2023 (in PDF)
  • 2023-November-21
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-November-14
  • CONTINUING CONNECTED TRANSACTIONS (1) SPORTSWEAR SPONSORSHIP COOPERATION AGREEMENT (2) PURCHASE AGREEMENT (3) ONLINE SERVICES COOPERATION AGREEMENTS (in PDF)
  • 2023-November-14
  • FORFEITURE OF UNCLAIMED DIVIDENDS (in PDF)
  • 2023-October-13
  • CONTINUING CONNECTED TRANSACTIONS (1) SECOND SUPPLEMENTAL AGREEMENT TO SUB-TENANCY AGREEMENT (2) NEW SUB-TENANCY AGREEMENT (3) REVISION OF ANNUAL CAPS (in PDF)
  • 2023-August-22
  • RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND CHANGE OF EXECUTIVE RESPONSIBILITIES OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2023-August-18
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-4
  • DATE OF BOARD MEETING (in PDF)
  • 2023-August-2
  • PROFIT ALERT (in PDF)
  • 2023-June-20
  • CANCELLATION AND GRANT OF SHARE OPTIONS (in PDF)
  • 2023-June-15
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023 (in PDF)
  • 2023-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-27
  • (1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (2) ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
  • 2023-April-4
  • List of Directors and their Role and Function (in PDF)
  • 2023-April-4
  • CHANGE OF CHAIRMAN AND DIRECTORS OF THE BOARD AND CHANGE OF CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE (in PDF)
  • 2023-March-21
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2023 AND REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2023-March-21
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-8
  • DATE OF BOARD MEETING (in PDF)
  • 2023-March-2
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-February-24
  • (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (3) PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2014
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  • 2006 Announcements & Notices
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  • 2005 Announcements & Notices
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  • 2002
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  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


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