Circulars
2023.11.21

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

2023.11.21

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

2023.11.21

FORM OF PROXY FOR SPECIAL GENERAL MEETING

2023.11.21

PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING

2023.09.07

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

2023.09.07

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

2023.04.27

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

2023.04.27

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

2023.04.27

LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

2023.04.27

FORM OF PROXY

2023.04.27

PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2023.04.03

EXCESS APPLICATION FORM

2023.04.03

PROVISIONAL ALLOTMENT LETTER

2023.04.03

RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

2023.03.02

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

2023.03.02

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

2023.03.02

FORM OF PROXY FOR SPECIAL GENERAL MEETING

2023.03.02

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING

2022.09.05

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

2022.09.05

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

2022.04.18

Notification Letter to Non-Registered Holders and Request Form

2022.04.14

Letter to Shareholders and Change Request Form

2022.04.14

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form

2022.04.14

Form of Proxy for 2022 Annual General Meeting

2022.04.14

Form of Proxy for 2021 Adjourned Annual General Meeting

2022.04.14

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares, Notice of 2021 Adjourned Annual General Meeting and Notice of 2022 Annual General Meeting

2021.10.08

Notice of Publication to Non-Registered Holders of AGM Circular and Request Form

2021.10.08

Letter to Shareholders and Change Request Form

2021.10.08

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form

2021.10.08

Form of Proxy

2021.10.08

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2021.09.06

Notice of Publication of 2020-2021 Second Interim Report and Request Form for Non-Registered Holders

2021.09.06

Letter to Shareholders - Publication of 2020-2021 Second Interim Report

2021.03.17

Excess Application Form

2021.03.17

Provisional Allotment Letter

2021.03.17

Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record Date on a Non-Underwritten Basis

2021.03.10

Notice of Publication of 2020-2021 Interim Report and Request Form for Non-Registered Holders

2021.03.10

Letter to Shareholders - Publication of 2020-2021 Interim Report

2021.02.09

Notification Letter to Non-Registered Holders Requested for Printed Copies

2021.02.09

Notice of Publication of SGM Circular and Request Form for Non-Registered Holders

2021.02.09

Letter to Shareholders and Change Request Form

2021.02.09

Letter to Shareholders - Publication of SGM Circular and Proxy Form

2021.02.09

Form of Proxy

2021.02.09

Proposed Increase in Authorised Share Capital and Notice of Special General Meeting

2020.10.14

Notification Letter to Non-Registered Holders Requested for Printed Copies

2020.10.14

Notice of Publication of 2019-2020 Annual Report, AGM Circular and Request Form for Non-Registered Holders

2020.10.14

Letter to Shareholders and Change Request Form

2020.10.14

Letter to Shareholders - Publication of 2019-2020 Annual Report, AGM Circular and Proxy Form

2020.10.14

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2020.10.14

Form of Proxy

2020.10.14

(1) Proposed Re-Election of Directors, (2) Proposed General Mandates to Issue New Shares and to Repurchase Shares, (3) Proposed Change of Auditor, (4) Proposed Adoption of New Bye-Laws, and (5) Notice of Annual General Meeting

2020.07.24

Form of Option Offer Acceptance and Cancellation of All the Outstanding Share Options of Bossini International Holdings Limited

2020.07.24

Form of Share Offer Acceptance and Transfer of Ordinary Share(s) of HK$0.1 Each in the Issued Share Capital of Bossini International Holdings Limited

2020.07.24

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

2020.03.12

Notice of Publication of 2019-2020 Interim Report and Request Form for Non-Registered Holders

2020.03.12

Letter to Shareholders - Publication 0f 2019-2020 Interim Report

2019.10.04

Notification Letter to Non-Registered Holders Requested for Printed Copies

2019.10.04

Notice of Publication of 2018-2019 Annual Report, AGM Circular And Request Form for Non-Registered Holders

2019.10.04

Letter to Shareholders and Change Request Form

2019.10.04

Letter to Shareholders - Publication of 2018-2019 Annual Report, AGM Circular and Proxy Form

2019.10.04

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2019.10.04

Form of Proxy

2019.10.04

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2019.03.05

Notice of Publication of 2018-2019 Interim Report and Request Form for Non-Registered Holders

2019.03.05

Letter to Shareholders - Publication of 2018-2019 Interim Report

2018.10.09

Notification Letter to Non-Registered Holders Requested for Printed Copies

2018.10.09

Notice of Publication of 2017-2018 Annual Report, AGM Circular and Request Form for Non-Registered Holders

2018.10.09

Letter to Shareholders and Change Request Form

2018.10.09

Letter to Shareholders - Publication of 2017-2018 Annual Report, AGM Circular and Proxy Form

2018.10.09

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2018.10.09

Form of Proxy

2018.10.09

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2018.03.06

Notice of Publication of 2017-2018 Interim Report and Request Form for Non-registered Holders

2018.03.06

Letter to Shareholders - Publication of 2017-2018 Interim Report

2017.10.10

Notification Letter to Non-Registered Holders Requested for Printed Copies

2017.10.10

Notice of Publication of 2016-2017 Annual Report, AGM Circular and Request Form for Non-Registered Holders

2017.10.10

Letter to Shareholders and Change Request Form

2017.10.10

Letter to Shareholders - Publication of 2016-2017 Annual Report, AGM Circular and Proxy Form

2017.10.10

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2017.10.10

Form of Proxy

2017.10.10

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2017.03.07

Notice of Publication of 2016-2017 Interim Report and Request Form for Non-Registered Holders

2017.03.07

Letter to Shareholders - Publication of 2016-2017 Interim Report

2016.10.11

Notification Letter to Non-registered Holders Requested for Printed Copies

2016.10.11

Notice of Publication of 2015-2016 Annual Report, AGM Circular and Request Form for Non-registered Holders

2016.10.11

Letter to Shareholders and Change Request Form

2016.10.11

Letter to Shareholders - Publication of 2015-2016 Annual Report, AGM Circular and Proxy Form

2016.10.11

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2016.10.11

Form of Proxy

2016.10.11

Proposed Re-election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2016.04.13

Notice of Publication of Circular and Request Form for Non-registered Holders

2016.04.13

Letter to Shareholders - Publication of Circular

2016.04.13

Major Transaction - Disposal of Property

2016.03.03

Notice of Publication of 2015-2016 Interim Report and Request Form for Non-Registered Holders

2016.03.03

Letter to Shareholders - Publication of 2015-2016 Interim Report

2015.10.06

Notification Letter to Non-Registered Holders Requested for Printed Copies

2015.10.06

Notice of Publication of 2014-15 Annual Report, AGM Circular and Request Form for Non-Registered Holders

2015.10.06

Letter to Shareholders and Change Request Form

2015.10.06

Letter to Shareholders - Publication of 2014-2015 Annual Report, AGM Circular and Proxy Form

2015.10.06

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2015.10.06

Form of Proxy

2015.10.06

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2015.06.01

Notice of Publication of Special General Meeting Circular and Request Form for Non-Registered Holders

2015.06.01

Letter to Shareholders-Publication of Special General Meeting Circular and Proxy Form

2015.06.01

Form of Proxy

2015.06.01

Renewal of Continuing Connected Transactions

2015.03.05

Notice of Publication of 2014-2015 Interim Report and Request Form for Non-Registered Holders

2015.03.05

Letter to Shareholders - Publication of 2014-2015 Interim Report

2014.10.08

Notification Letter to Non-Registered Holders Requested for Printed Copies

2014.10.08

Notice of Publication of 2013-14 Annual Report, AGM Circular and Request Form for Non-Registered Holders

2014.10.08

Letter to Shareholders and Change Request Form

2014.10.08

Letter to Shareholders - Publication of 2013-2014 Annual Report, AGM Circular and Proxy Form

2014.10.08

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2014.10.08

Form of Proxy

2014.10.08

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2014.03.06

Notice of Publication of 2013-14 Interim Report and Request Form for Non-Registered Holders

2014.03.06

Letter to Shareholders - Publication of 2013-2014 Interim Report

2013.10.07

Notice of Publication of Supplemental Notice of AGM and Revised Proxy Form and Request Form for Non-Registered Holders

2013.10.07

Letter to Shareholders and Change Request Form

2013.10.07

Letter to Shareholders - Publication of Supplemental Notice of AGM and Revised Proxy Form

2013.10.07

Revised Form of Proxy

2013.10.02

Notification Letter to Non-Registered Holders Requested for Printed Copies

2013.10.02

Notice of Publication of 2012-13 Annual Report, AGM Circular and Request Form for Non-Registered Holders

2013.10.02

Letter to Shareholders and Change Request Form

2013.10.02

Letter to Shareholders - Publication of 2012-2013 Annual Report, AGM Circular and Proxy Form

2013.10.02

Election of Language and Means of Receipt of Corporate Communications and Reply Form

2013.10.02

Form of Proxy

2013.10.02

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares Adoption of Share Option Scheme and Notice of Annual General Meeting

2013.03.07

Notice of Publication of 2012-13 Interim Report and Request Form for Non-Registered Holders

2013.03.07

Letter to Shareholders - Publication of 2012-2013 Interim Report

2012.09.28

Reply Form

2012.09.28

Notification Letter to Non-Registered Holders Requested for Printed Copies

2012.09.28

Notice of Publication of 2011-12 Annual Report, AGM Circular and Request Form for Non-Registered Holders

2012.09.28

Letter to Shareholders and Change Request Form

2012.09.28

Letter to Shareholders - Publication of 2011-2012 Annual Report, AGM Circular and Proxy Form

2012.09.28

Election of Language and Means of Receipt of Corporate Communications

2012.09.28

Form of Proxy

2012.09.28

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2012.05.23

Notice of Publication of Circular and Request Form

2012.05.23

Letter to Shareholders-Publication of Circular and Proxy Form

2012.05.23

Form of Proxy

2012.05.23

Renewal of Continuing Connected Transactions

2012.03.01

Notice of Publication of 2011-2012 Interim Report and Request Form

2012.03.01

Letter to Shareholders - Publication of 2011-2012 Interim Report

2011.10.06

Request Form for Non-Registered Shareholders

2011.10.06

Change Request Form

2011.10.06

Reply Form

2011.10.06

Form of Proxy

2011.10.06

Proposed Re-election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2011.03.04

Notice of Publication of 2010-2011 Interim Report and Request Form

2011.03.04

Reply Form

2011.03.04

Election of Language and Means of Receipt of Corporate Communications

2010.10.12

Form of Proxy

2010.10.12

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares Proposed Amendments to the Bye-Laws and Notice of Annual General Meeting

2009.10.29

Form of Proxy

2009.10.29

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2009.05.29

Form of Proxy

2009.05.29

Renewal of Continuing Connected Transactions

2008.10.30

Form of Proxy

2008.10.30

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2007.10.30

Form of Proxy

2007.10.30

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting

2007.03.01

Non-Exempt Continuing Connected Transactions

2006.07.31

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares, Proposed Amendments to the Bye-Laws and Notice of Annual General Meeting

2005.07.25

Proposed Re-Election of Directors, Proposed General Mandates to Issue New Shares and to Repurchase Shares, Proposed Refreshment of 10% General Limit on Grant of Options under the Share Option Scheme and Notice of Annual General Meeting

2004.07.29

Proposed Bonus Issue of Shares, General Mandates to Repurchase Shares and to Issue New Shares and Proposed Amendments to the Bye-Laws

2004.06.30

Non-Exempt Continuing Connected Transactions

2003.04.16

Rights Issue of 257,153,899 Rights Shares of HK$0.10 Each at HK$0.22 Per Rights Share on the Basis of One Rights Share for Every Two Existing Shares Held Payable in Full on Acceptance

2002.07.23

Proposed Increase in Authorised Share Capitaland Proposed Bonus Issue of Shares and General Mandates to Issue New Shares and to Repurchase Shares

2002.02.22

Rights Issue of 137,148,746 Rights Shares of HK$0.10 Each at HK$0.46 Per Rights Share on the Basis of One Rights Share for Every Two Existing Shares Held Payable in Full on Acceptance

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