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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
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
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices