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Bossini International Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
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2020-October-14
Notification Letter to Non-Registered Holders Requested for Printed Copies (in PDF)
2020-October-14
Notice of Publication of 2019-2020 Annual Report, AGM Circular and Request Form for Non-Registered Holders (in PDF)
2020-October-14
Letter to Shareholders and Change Request Form (in PDF)
2020-October-14
Letter to Shareholders - Publication of 2019-2020 Annual Report, AGM Circular and Proxy Form (in PDF)
2020-October-14
Election of Language and Means of Receipt of Corporate Communications and Reply Form (in PDF)
2020-October-14
Form of Proxy (in PDF)
2020-October-14
(1) Proposed Re-Election of Directors, (2) Proposed General Mandates to Issue New Shares and to Repurchase Shares, (3) Proposed Change of Auditor, (4) Proposed Adoption of New Bye-Laws, and (5) Notice of Annual General Meeting (in PDF)
2020-July-24
Form of Option Offer Acceptance and Cancellation of All the Outstanding Share Options of Bossini International Holdings Limited (in PDF)
2020-July-24
Form of Share Offer Acceptance and Transfer of Ordinary Share(s) of HK$0.1 Each in the Issued Share Capital of Bossini International Holdings Limited (in PDF)
2020-July-24
Composite Offer and Response Document in relation to Mandatory Unconditional Cash Offers on Securities of Bossini International Holdings Limited and for the Cancellation of All the Outstanding Share Options of Bossini International Holdings Limited (in PDF)
2020-March-12
Notice of Publication of 2019-2020 Interim Report and Request Form for Non-Registered Holders (in PDF)
2020-March-12
Letter to Shareholders - Publication 0f 2019-2020 Interim Report (in PDF)
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