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

Announcements & Notices       

2020-November-17	List of Directors and Their Role and Function (in PDF)
2020-November-17	Poll Results of the Annual General Meeting Held on 17 November 2020 and Retirement of an Executive Director and Change of Composition of the Remuneration Committee (in PDF)
2020-November-12	Inside Information - Unaudited Results for the Three Months Ended 30 September 2020 of Bossini International Holdings Limited (in PDF)
2020-November-11	Revision of Annual Cap Amount for Continuing Connected Transactions (in PDF)
2020-November-11	Forfeiture of Unclaimed Dividends (in PDF)
2020-October-14	Notice of Annual General Meeting (in PDF)
2020-October-9	Proposed Change of Auditor (in PDF)
2020-September-16	Proposed Adoption of the New Bye-Laws (in PDF)
2020-September-16	Announcement of Results for the Year Ended 30 June 2020 (in PDF)
2020-September-1	Date of Board Meeting (in PDF)
2020-August-14	List of Directors and Their Role and Function (in PDF)
2020-August-14	Joint Announcement - 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 (1) Close of the Offers and Results of the Offers; (2) Settlement of the Offers; (3) Lapse of the Bossini Share Options; (4) Public Float; and (5) Resignation of Executive Director and Independent Non-Executive Director of Bossini (in PDF)
2020-August-12	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-August-12	Supplemental Announcement on the 2018/19 Annual Report (in PDF)
2020-July-24	List of Directors and Their Role and Function (in PDF)
2020-July-24	(1) Change of Executive Directors, Non-Executive Directors and Independent Non-Executive Director (2) Change of Chairman of the Board and Appointment and Re-Designation of Co-Chief Executive Officers (3) Change of Chairman and Members of the Board Committees (in PDF)
2020-July-24	Joint Announcement - Despatch of 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-July-21	Joint Announcement - (1) Completion of the Share Purchase Agreement in Relation to the Acquisition of the Controlling Stake in Bossini International Holdings Limited; and (2) 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-July-13	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-July-10	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-July-8	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-July-6	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-June-30	Joint Announcement Monthly Update in relation to Possible 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-June-26	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-June-18	Voluntary Announcement - Data Breach (in PDF)
2020-June-17	Profit Warning Update Announcement (in PDF)
2020-June-16	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-June-8	Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
2020-June-1	Joint Announcement Delay in Despatch of Composite Document (in PDF)
2020-May-28	Profit Warning (in PDF)
2020-May-15	Joint Announcement (in PDF)
2020-March-2	Inside Information Announcement (in PDF)
2020-February-19	Announcement of Interim Results for the Six Months Ended 31 December 2019 (in PDF)
2020-February-12	Profit Warning (in PDF)
2020-February-4	Date of Board Meeting (in PDF)
2020-January-17	Forfeiture of Unclaimed Dividends (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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