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

Announcements & Notices       


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  • 2012-November-13
  • Poll Results of the Annual General Meeting Held on 13 November 2012 (in PDF)
  • 2012-September-28
  • Notice of Annual General Meeting (in PDF)
  • 2012-September-19
  • Closure of Register of Members (in PDF)
  • 2012-September-19
  • Announcement of Results for the Year Ended 30 June 2012 (in PDF)
  • 2012-September-4
  • Date of Board Meeting (in PDF)
  • 2012-August-7
  • Profit Warning (in PDF)
  • 2012-July-3
  • Grant of Share Options (in PDF)
  • 2012-June-20
  • Poll Results of the Special General Meeting Held on 20 June 2012 (in PDF)
  • 2012-May-23
  • Notice of Special General Meeting (in PDF)
  • 2012-May-4
  • Renewal of Continuing Connected Transactions (in PDF)
  • 2012-May-2
  • Grant of Share Options (in PDF)
  • 2012-March-28
  • List of Directors and Their Role and Function (in PDF)
  • 2012-March-28
  • Remuneration Committee - Terms of Reference (in PDF)
  • 2012-March-28
  • Nomination Committee - Terms of Reference (in PDF)
  • 2012-March-28
  • Audit Committee - Terms of Reference (in PDF)
  • 2012-March-1
  • Grant of Share Options (in PDF)
  • 2012-February-21
  • Closure of Register of Members (in PDF)
  • 2012-February-21
  • Announcement of Interim Results for the Six Months Ended 31 December 2011 (in PDF)
  • 2012-February-7
  • Date of Board Meeting (in PDF)
  • 2012-January-3
  • Grant of Share Options (in PDF)
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices
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  • 2005 Announcements & Notices
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  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


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