irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-September-28
  • Reply Form (in PDF)
  • 2012-September-28
  • Notification Letter to Non-Registered Holders Requested for Printed Copies (in PDF)
  • 2012-September-28
  • Notice of Publication of 2011-12 Annual Report, AGM Circular and Request Form for Non-Registered Holders (in PDF)
  • 2012-September-28
  • Letter to Shareholders and Change Request Form (in PDF)
  • 2012-September-28
  • Letter to Shareholders - Publication of 2011-2012 Annual Report, AGM Circular and Proxy Form (in PDF)
  • 2012-September-28
  • Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2012-September-28
  • Form of Proxy (in PDF)
  • 2012-September-28
  • Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2012-May-23
  • Notice of Publication of Circular and Request Form (in PDF)
  • 2012-May-23
  • Letter to Shareholders-Publication of Circular and Proxy Form (in PDF)
  • 2012-May-23
  • Form of Proxy (in PDF)
  • 2012-May-23
  • Renewal of Continuing Connected Transactions (in PDF)
  • 2012-March-1
  • Notice of Publication of 2011-2012 Interim Report and Request Form (in PDF)
  • 2012-March-1
  • Letter to Shareholders - Publication of 2011-2012 Interim Report (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close