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

Announcements & Notices       


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  • 2020-November-17
  • List of Directors and Their Role and Function (in PDF)
  • 2020-November-17
  • Poll Results of the Annual General Meeting Held on 17 November 2020 and Retirement of an Executive Director and Change of Composition of the Remuneration Committee (in PDF)
  • 2020-November-12
  • Inside Information - Unaudited Results for the Three Months Ended 30 September 2020 of Bossini International Holdings Limited (in PDF)
  • 2020-November-11
  • Revision of Annual Cap Amount for Continuing Connected Transactions (in PDF)
  • 2020-November-11
  • Forfeiture of Unclaimed Dividends (in PDF)
  • 2020-October-14
  • Notice of Annual General Meeting (in PDF)
  • 2020-October-9
  • Proposed Change of Auditor (in PDF)
  • 2020-September-16
  • Proposed Adoption of the New Bye-Laws (in PDF)
  • 2020-September-16
  • Announcement of Results for the Year Ended 30 June 2020 (in PDF)
  • 2020-September-1
  • Date of Board Meeting (in PDF)
  • 2020-August-14
  • List of Directors and Their Role and Function (in PDF)
  • 2020-August-14
  • Joint Announcement - Mandatory Unconditional Cash Offers on Securities of Bossini International Holdings Limited and for the Cancellation of all the Outstanding Share Options of Bossini International Holdings Limited (1) Close of the Offers and Results of the Offers; (2) Settlement of the Offers; (3) Lapse of the Bossini Share Options; (4) Public Float; and (5) Resignation of Executive Director and Independent Non-Executive Director of Bossini (in PDF)
  • 2020-August-12
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-August-12
  • Supplemental Announcement on the 2018/19 Annual Report (in PDF)
  • 2020-July-24
  • List of Directors and Their Role and Function (in PDF)
  • 2020-July-24
  • (1) Change of Executive Directors, Non-Executive Directors and Independent Non-Executive Director (2) Change of Chairman of the Board and Appointment and Re-Designation of Co-Chief Executive Officers (3) Change of Chairman and Members of the Board Committees (in PDF)
  • 2020-July-24
  • Joint Announcement - Despatch of Composite Offer and Response Document in relation to Mandatory Unconditional Cash Offers on Securities of Bossini International Holdings Limited and for the Cancellation of All the Outstanding Share Options of Bossini International Holdings Limited (in PDF)
  • 2020-July-21
  • Joint Announcement - (1) Completion of the Share Purchase Agreement in Relation to the Acquisition of the Controlling Stake in Bossini International Holdings Limited; and (2) Mandatory Unconditional Cash Offers on Securities of Bossini International Holdings Limited and for the Cancellation of All the Outstanding Share Options of Bossini International Holdings Limited (in PDF)
  • 2020-July-13
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-July-10
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-July-8
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-July-6
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-June-30
  • Joint Announcement Monthly Update in relation to Possible Mandatory Unconditional Cash Offers on Securities of Bossini International Holdings Limited and for the Cancellation of All the Outstanding Share Options of Bossini International Holdings Limited (in PDF)
  • 2020-June-26
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-June-18
  • Voluntary Announcement - Data Breach (in PDF)
  • 2020-June-17
  • Profit Warning Update Announcement (in PDF)
  • 2020-June-16
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-June-8
  • Announcement Pursuant to Rule 3.8 of the Takeovers Code (in PDF)
  • 2020-June-1
  • Joint Announcement Delay in Despatch of Composite Document (in PDF)
  • 2020-May-28
  • Profit Warning (in PDF)
  • 2020-May-15
  • Joint Announcement (in PDF)
  • 2020-March-2
  • Inside Information Announcement (in PDF)
  • 2020-February-19
  • Announcement of Interim Results for the Six Months Ended 31 December 2019 (in PDF)
  • 2020-February-12
  • Profit Warning (in PDF)
  • 2020-February-4
  • Date of Board Meeting (in PDF)
  • 2020-January-17
  • Forfeiture of Unclaimed Dividends (in PDF)
  • 2022
  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 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
  • 2012
  • 2012 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


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