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

Circulars       

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)
2025	2025 Circulars
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars
2002	2002 Circulars