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

Announcements & Notices       


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  • 2009-December-21
  • Resignation of Executive Director (in PDF)
  • 2009-November-30
  • Poll Results of the Annual General Meeting Held on 30 November 2009 and Retirement of Director (in PDF)
  • 2009-October-29
  • Notice of Annual General Meeting (in PDF)
  • 2009-October-22
  • Closure of Register of Members (in PDF)
  • 2009-October-22
  • Announcement of Results for the Year Ended 30 June 2009 (in PDF)
  • 2009-October-8
  • Date of Board Meeting (in PDF)
  • 2009-October-5
  • Appointment of Non-Executive Chairman of the Board, Non-Executive Director and Member of the Remuneration Committee of the Company and Executive Director of the Company (in PDF)
  • 2009-August-21
  • Resignation of Executive Director and the Chairman of the Board (in PDF)
  • 2009-July-29
  • Announcement and Resumption of Trading (in PDF)
  • 2009-July-29
  • Suspension of Trading (in PDF)
  • 2009-July-28
  • Increases in the Price and Trading Volume of the Shares in the Company (in PDF)
  • 2009-July-28
  • Announcement and Resumption of Trading (in PDF)
  • 2009-July-27
  • Suspension of Trading (in PDF)
  • 2009-June-17
  • Poll Results of the Special General Meeting Held on 17 June 2009 (in PDF)
  • 2009-May-29
  • Notice of Special General Meeting (in PDF)
  • 2009-May-20
  • Resignation of Director (in PDF)
  • 2009-May-12
  • Renewal of Continuing Connected Transactions (in PDF)
  • 2009-March-19
  • Closure of Register of Members (in PDF)
  • 2009-March-18
  • Announcement of Interim Results for the Six Months Ended 31 December 2008 (in PDF)
  • 2009-March-4
  • Date of Board Meeting (in PDF)
  • 2009-January-5
  • Change of Principal Place of Business in Hong Kong (in PDF)
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  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


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