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

Announcements & Notices       

2024-December-20	JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF BOSSINI INTERNATIONAL HOLDINGS LIMITED BY DRAGON LEAP CONSUMABLES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF BOSSINI INTERNATIONAL HOLDINGS LIMITED (in PDF)
2024-November-20	DELAY IN DESPATCH OF THE SCHEME DOCUMENT (in PDF)
2024-November-4	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
2024-October-24	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2024-October-16	JOINT ANNOUNCEMENT - PROPOSAL FOR THE PRIVATISATION OF BOSSINI INTERNATIONAL HOLDINGS LIMITED BY DRAGON LEAP CONSUMABLES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (in PDF)
2024-October-15	TRADING HALT (in PDF)
2024-October-4	CONTINUING CONNECTED TRANSACTIONS PURCHASE FRAMEWORK AGREEMENT (in PDF)
2024-August-22	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-8	DATE OF BOARD MEETING (in PDF)
2024-June-11	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2024 (in PDF)
2024-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-28	CANCELLATION AND GRANT OF SHARE OPTIONS (in PDF)
2024-March-20	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-4	DATE OF BOARD MEETING (in PDF)
2024-February-27	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices