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

Announcements & Notices       

2022-December-30	Remuneration Committee - Terms of Reference (in PDF)
2022-November-17	GRANT OF SHARE OPTIONS (in PDF)
2022-November-11	FORFEITURE OF UNCLAIMED DIVIDENDS (in PDF)
2022-November-11	INSIDE INFORMATION UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 OF BOSSINI INTERNATIONAL HOLDINGS LIMITED (in PDF)
2022-August-12	Announcement of Interim Results for the Six Months Ended 30 June 2022 (in PDF)
2022-July-28	DATE OF BOARD MEETING (in PDF)
2022-June-14	Poll Results of 2021 Adjourned Annual General Meeting and 2022 Annual General Meeting Held on 14 June 2022 (in PDF)
2022-May-12	Inside Information - Unaudited Results for the Three Months Ended 31 March 2022 of Bossini International Holdings Limited (in PDF)
2022-May-3	List of Directors and Their Role and Function (in PDF)
2022-April-14	Notice of 2022 Annual General Meeting (in PDF)
2022-April-14	Notice of 2021 Adjourned Annual General Meeting (in PDF)
2022-April-1	Resignation of Executive Director Change of Chief Financial Officer Change of Company Secretary Change of Authorised Representatives (in PDF)
2022-March-23	Grant of Share Options (in PDF)
2022-March-18	Announcement of Results for the Period from 1 July 2020 to 31 December 2021 (in PDF)
2022-March-18	Continuing Connected Transactions - Live Streaming Cooperation Agreement (in PDF)
2022-March-18	Continuing Connected Transaction - (1) Supplemental Agreement to Sub-Tenancy Agreement and (2) Revision of Annual Caps (in PDF)
2022-March-3	Date of Board Meeting (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
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