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

Circulars       


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  • 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


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