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

Announcements & Notices       

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
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