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

Circulars       

2023-November-21	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-November-21	LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM (in PDF)
2023-November-21	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2023-November-21	PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-September-7	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-September-7	LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM (in PDF)
2023-April-27	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-April-27	LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM (in PDF)
2023-April-27	LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM (in PDF)
2023-April-27	FORM OF PROXY (in PDF)
2023-April-27	PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-3	EXCESS APPLICATION FORM (in PDF)
2023-April-3	PROVISIONAL ALLOTMENT LETTER (in PDF)
2023-April-3	RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2023-March-2	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-March-2	LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM (in PDF)
2023-March-2	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2023-March-2	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 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