|The board of directors (the "Board") of Bossini International Holdings Limited (the "Company") announces that save as the matter disclosed hereunder, the Board is not aware of any reasons for the increases in the price and in the trading volume of the shares of the Company on 28 September 2000.
Public investors are urged to exercise extreme caution when dealing in the shares of the Company.
This statement is made at the request of The Stock Exchange of Hong Kong Limited.
The Board has noted the increases in the price and in the trading volume of the shares of the Company on 28 September 2000 and wishes to state that except for the matter disclosed below, the Board is not aware of any reasons for such increases.
The Board confirms that an independent third party (the "Thirty Party") not connected with any of the directors, chief executive or substantial shareholders of the Company or any of its subsidiaries or their respective associates (as defined in the Listing Rules) has contacted directors of the Company to explore the possibility of investing in the Company on a preliminary basis. However, the Board has not discussed any details of the investment with the Third Party. Moreover, no agreement has been signed between the Company and the Third Party in respect of the matter. Further announcement(s) will be made by the Company if necessary.
Save as disclosed above, the Board confirms that there are no negotiations or agreements relating to any intended acquisitions or realisations which are discloseable under paragraph 3 of the Listing Agreement, and the Board is not aware of any matter discloseable under the general obligation imposed by paragraph 2 of the Listing Agreement, which is or may be of a price-sensitive nature.
The Board wishes to emphasize that as the investment may or may not materialise, public investors are urged to exercise extreme caution when dealing in the shares of the Company.
Made by the order of the Board of Bossini International Holdings Limited, the directors of which individually and jointly accept responsibility by the accuracy of this statement.
By order of the Board
Bossini International Holdings Limited
LAW Ka Sing
Hong Kong, 28 September 2000
Please also refer to the published version of this announcement in Hong Kong iMail and Hong Kong Economic Times.
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