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Bosideng International Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-11
  • Change of Principal Share Registrar and Transfer Agent in the Cayman Islands (in PDF)
  • 2012-November-28
  • Interim Results for the Six Months Ended September 30, 2012 (in PDF)
  • 2012-November-14
  • Notice of Board Meeting (in PDF)
  • 2012-August-28
  • Poll Results of the Annual General Meeting Held on August 28, 2012 (in PDF)
  • 2012-July-26
  • Notice of Annual General Meeting (in PDF)
  • 2012-June-28
  • Annual Results for the Year Ended March 31, 2012 (in PDF)
  • 2012-June-13
  • Notice of Board Meeting (in PDF)
  • 2012-March-28
  • Amended and Restated Memorandum of Association (in PDF)
  • 2012-March-28
  • Change of Chairman of Remuneration Committee (in PDF)
  • 2012-March-28
  • Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
  • 2012-March-28
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-28
  • Terms of Reference and Modus Operandi of Nomination Committee (in PDF)
  • 2012-March-28
  • Terms of Reference and Modus Operandi of Remuneration Committee (in PDF)
  • 2012-March-28
  • Terms of Reference and Modus Operandi of Audit Committee (in PDF)
  • 2012-February-22
  • Poll Results of the Extraordinary General Meeting Held on 22 February 2012 (in PDF)
  • 2012-February-6
  • Notice of Extraordinary General Meeting (in PDF)
  • 2012-January-9
  • Continuing Connected Transactions - Revision of Annual Caps (in PDF)
  • 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
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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