Announcements – Bossini Corporate Website

Announcements

2023.04.27

NOTICE OF ANNUAL GENERAL MEETING

2023.04.27

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

2023.04.04

List of Directors and their Role and Function

2023.04.04

CHANGE OF CHAIRMAN AND DIRECTORS OF THE BOARD AND CHANGE OF CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE

2023.03.21

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2023 AND REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

2023.03.21

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

2023.03.08

DATE OF BOARD MEETING

2023.03.02

NOTICE OF SPECIAL GENERAL MEETING

2023.02.24

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (3) PROPOSED AMENDMENTS TO THE BYE-LAWS

2022.12.30

Remuneration Committee - Terms of Reference

2022.11.17

GRANT OF SHARE OPTIONS

2022.11.11

FORFEITURE OF UNCLAIMED DIVIDENDS

2022.11.11

INSIDE INFORMATION UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 OF BOSSINI INTERNATIONAL HOLDINGS LIMITED

2022.08.12

Announcement of Interim Results for the Six Months Ended 30 June 2022

2022.07.28

DATE OF BOARD MEETING

2022.06.14

Poll Results of 2021 Adjourned Annual General Meeting and 2022 Annual General Meeting Held on 14 June 2022

2022.05.12

Inside Information - Unaudited Results for the Three Months Ended 31 March 2022 of Bossini International Holdings Limited

2022.05.03

List of Directors and Their Role and Function

2022.04.14

Notice of 2022 Annual General Meeting

2022.04.14

Notice of 2021 Adjourned Annual General Meeting

2022.04.01

Resignation of Executive Director Change of Chief Financial Officer Change of Company Secretary Change of Authorised Representatives

2022.03.23

Grant of Share Options

2022.03.18

Announcement of Results for the Period from 1 July 2020 to 31 December 2021

2022.03.18

Continuing Connected Transactions - Live Streaming Cooperation Agreement

2022.03.18

Continuing Connected Transaction - (1) Supplemental Agreement to Sub-Tenancy Agreement and (2) Revision of Annual Caps

2022.03.03

Date of Board Meeting

2021.12.30

Discloseable Transaction in Relation to Disposal of Properties

2021.11.16

Grant of Share Options

2021.11.11

Inside Information - Unaudited Results for the Nine Months Ended 30 September 2021 of Bossini International Holdings Limited

2021.11.10

Poll Results of the Annual General Meeting Held on 10 November 2021

2021.11.10

Forfeiture of Unclaimed Dividends

2021.10.08

Notice of Annual General Meeting

2021.10.07

Voluntary Announcement - Unusual Price and Trading Volume Movements

2021.09.07

Continuing Connected Transactions - Sportswear Sponsorship Cooperation Agreement

2021.08.23

Grant of Share Options

2021.08.13

Announcement of Second Interim Results for the Twelve Months Ended 30 June 2021

2021.07.29

2021.07.29

Date of Board Meeting

2021.05.14

Grant of Share Options

2021.05.12

Inside Information - Unaudited Results for the Three Months Ended 31 March 2021 of Bossini International Holdings Limited

2021.05.06

Appointment of Co-Chief Executive Officer and Change of Executive Responsibilities of an Executive Director

2021.04.28

Continuing Connected Transactions - E-Commerce Cooperation Agreement

2021.04.12

(1) Results of the 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 and (2) Adjustments to the Share Options

2021.03.30

Continuing Connected Transaction Under a Sub-Tenancy Agreement

2021.03.04

Poll Results of the Special General Meeting Held on 4 March 2021

2021.02.25

Change of Financial Year End Date

2021.02.25

Announcement of Interim Results for the Six Months Ended 31 December 2020

2021.02.10

Date of Board Meeting

2021.02.09

Notice of Special General Meeting

2021.02.05

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

2021.02.03

Resignation of Co-Chief Executive Officer and Change of Executive Responsibilities of An Executive Director

2021.01.05

Grant of Share Options

2020.11.17

List of Directors and Their Role and Function

2020.11.17

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

2020.11.12

Inside Information - Unaudited Results for the Three Months Ended 30 September 2020 of Bossini International Holdings Limited

2020.11.11

Revision of Annual Cap Amount for Continuing Connected Transactions

2020.11.11

Forfeiture of Unclaimed Dividends

2020.10.14

Notice of Annual General Meeting

2020.10.09

Proposed Change of Auditor

2020.09.16

Proposed Adoption of the New Bye-Laws

2020.09.16

Announcement of Results for the Year Ended 30 June 2020

2020.09.01

Date of Board Meeting

2020.08.14

List of Directors and Their Role and Function

2020.08.14

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

2020.08.12

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.08.12

Supplemental Announcement on the 2018/19 Annual Report

2020.07.24

List of Directors and Their Role and Function

2020.07.24

(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

2020.07.24

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

2020.07.21

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

2020.07.13

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.07.10

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.07.08

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.07.06

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.06.30

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

2020.06.26

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.06.18

Voluntary Announcement - Data Breach

2020.06.17

Profit Warning Update Announcement

2020.06.16

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.06.08

Announcement Pursuant to Rule 3.8 of the Takeovers Code

2020.06.01

Joint Announcement Delay in Despatch of Composite Document

2020.05.28

2020.05.15

Joint Announcement

2020.03.02

Inside Information Announcement

2020.02.19

Announcement of Interim Results for the Six Months Ended 31 December 2019

2020.02.12

2020.02.04

Date of Board Meeting

2020.01.17

Forfeiture of Unclaimed Dividends

2019.11.12

Poll Results of the Annual General Meeting Held on 12 November 2019

2019.10.04

Notice of Annual General Meeting

2019.09.18

Audit Committee - Terms of Reference

2019.09.18

Closure of Register of Members

2019.09.18

Announcement of Results for the Year Ended 30 June 2019

2019.09.05

Profit Warning Supplemental Announcement

2019.09.03

Date of Board Meeting

2019.08.07

Discloseable Transaction Completion of Disposal of Financial Product

2019.08.01

Discloseable Transaction Disposal of Financial Product

2019.07.19

Change of Address of Principal Share Registrar and Transfer Agent in Bermuda

2019.07.19

Change of Address of Registered Office in Bermuda

2019.07.02

Grant of Share Options

2019.05.29

2019.03.01

Grant of Share Options

2019.02.20

Closure of Register of Members

2019.02.20

Announcement of Interim Results for the Six Months Ended 31 December 2018

2019.02.01

Date of Board Meeting

2019.01.15

2019.01.02

Grant of Share Options

2018.12.19

Forfeiture of Unclaimed Dividends

2018.11.13

Poll Results of the Annual General Meeting Held on 13 November 2018

2018.10.09

Notice of Annual General Meeting

2018.09.19

Closure of Register of Members

2018.09.19

Announcement of Results for the Year Ended 30 June 2018

2018.09.04

Date of Board Meeting

2018.07.19

2018.07.03

Grant of Share Options

2018.05.15

Renewal of Continuing Connected Transactions

2018.04.04

List of Directors and their Role and Function

2018.02.21

Closure of Register of Members

2018.02.21

Announcement of Interim Results for the Six Months Ended 31 December 2017

2018.02.05

Date of Board Meeting

2018.01.18

2017.12.14

Forfeiture of Unclaimed Dividends

2017.12.01

Grant of Share Options

2017.11.14

List of Directors and their Role and Function

2017.11.14

Poll Results of the Annual General Meeting Held on 14 November 2017

2017.10.10

Notice of Annual General Meeting

2017.10.03

Grant of Share Options

2017.09.20

List of Directors and their Role and Function

2017.09.20

Closure of Register of Members

2017.09.20

Appointment of Independent Non-Executive Director and Member of the Audit Committee, Nomination Committee and Remuneration Committee

2017.09.20

Announcement of Results for the Year Ended 30 June 2017

2017.09.05

Date of Board Meeting

2017.07.20

2017.06.01

Grant of Share Options

2017.02.22

Closure of Register of Members

2017.02.22

Announcement of Interim Results for the Six Months Ended 31 December 2016

2017.02.07

Discloseable and Major Transactions - Subscriptions of Financial Product

2017.02.07

Date of Board Meeting

2016.12.14

Forfeiture of Unclaimed Dividends

2016.11.15

Poll Results of the Annual General Meeting Held on 15 November 2016

2016.10.11

Notice of Annual General Meeting

2016.10.04

Grant of Share Options

2016.10.03

Grant of Share Options

2016.09.21

Closure of Register of Members

2016.09.21

Announcement of Results for the Year Ended 30 June 2016

2016.09.06

Date of Board Meeting

2016.08.19

2016.06.17

Audit Committee - Terms of Reference

2016.03.24

Major Transaction Disposal of Property Delay in Despatch of Circular

2016.03.03

Major Transaction Disposal of Property

2016.02.24

Closure of Register of Members

2016.02.24

Announcement of Interim Results for the Six Months Ended 31 December 2015

2016.02.05

Date of Board Meeting

2016.01.14

2016.01.04

Grant of Share Options

2015.12.17

Forfeiture of Unclaimed Dividends

2015.11.10

Poll Results of the Annual General Meeting Held on 10 November 2015

2015.10.06

Notice of Annual General Meeting

2015.09.16

Closure of Register of Members

2015.09.16

Announcement of Results for the Year Ended 30 June 2015

2015.09.01

Date of Board Meeting

2015.07.02

Grant of Share Options

2015.06.18

Poll Results of the Special General Meeting Held on 18 June 2015

2015.06.01

Notice of Special General Meeting

2015.05.26

Delay in Despatch of Circular in Relation to Renewal of Continuing Connected Transactions

2015.05.05

Renewal of Continuing Connected Transactions

2015.04.02

Change of Principal Place of Business in Hong Kong

2015.02.25

Closure of Register of Members

2015.02.25

Announcement of Interim Results for the Six Months Ended 31 December 2014

2015.02.10

Date of Board Meeting

2014.11.11

Poll Results of the Annual General Meeting Held on 11 November 2014

2014.11.03

Grant of Share Options

2014.10.08

Notice of Annual General Meeting

2014.09.17

Closure of Register of Members

2014.09.17

Announcement of Results for the Year Ended 30 June 2014

2014.09.02

Date of Board Meeting

2014.07.25

Change of Address of Principal Share Registrar and Transfer Agent in Bermuda

2014.06.19

Positive Profit Alert

2014.03.04

Clarification Announcement

2014.03.03

Grant of Share Options

2014.02.25

Closure of Register of Members

2014.02.25

Announcement of Interim Results for the Six Months Ended 31 December 2013

2014.02.10

Date of Board Meeting

2014.01.22

Positive Profit Alert

2014.01.02

Grant of Share Options

2013.12.02

Grant of Share Options

2013.11.12

Poll Results of the Annual General Meeting Held on 12 November 2013

2013.10.07

Supplemental Notice of Annual General Meeting

2013.10.03

Forfeiture of Unclaimed Dividends

2013.10.02

Notice of Annual General Meeting

2013.09.18

Closure of Register of Members

2013.09.18

Announcement of Results for the Year Ended 30 June 2013

2013.09.03

Date of Board Meeting

2013.06.20

Nomination Committee - Terms of Reference

2013.03.01

Grant of Share Options

2013.02.26

Closure of Register of Members

2013.02.26

Announcement of Interim Results for the Six Months Ended 31 December 2012

2013.02.08

Date of Board Meeting

2013.01.22

2013.01.02

Grant of Share Options

2012.11.13

Poll Results of the Annual General Meeting Held on 13 November 2012

2012.09.28

Notice of Annual General Meeting

2012.09.19

Closure of Register of Members

2012.09.19

Announcement of Results for the Year Ended 30 June 2012

2012.09.04

Date of Board Meeting

2012.08.07

2012.07.03

Grant of Share Options

2012.06.20

Poll Results of the Special General Meeting Held on 20 June 2012

2012.05.23

Notice of Special General Meeting

2012.05.04

Renewal of Continuing Connected Transactions

2012.05.02

Grant of Share Options

2012.03.28

List of Directors and Their Role and Function

2012.03.28

Remuneration Committee - Terms of Reference

2012.03.28

Nomination Committee - Terms of Reference

2012.03.28

Audit Committee - Terms of Reference

2012.03.01

Grant of Share Options

2012.02.21

Closure of Register of Members

2012.02.21

Announcement of Interim Results for the Six Months Ended 31 December 2011

2012.02.07

Date of Board Meeting

2012.01.03

Grant of Share Options

2011.11.16

Poll Results of the Annual General Meeting Held on 16 November 2011

2011.11.01

Grant of Share Options

2011.10.06

Notice of Annual General Meeting

2011.09.21

Closure of Register of Members

2011.09.21

Announcement of Results for the Year Ended 30 June 2011

2011.09.06

Date of Board Meeting

2011.07.04

Grant of Share Options

2011.05.03

Grant of Share Options

2011.03.04

Election of Means and Language of Receipt of Corporate Communication

2011.02.22

Closure of Register of Members

2011.02.22

Announcement of Interim Results for the Six Months Ended 31 December 2010

2011.02.08

Date of Board Meeting

2011.01.03

Grant of Share Options

2010.11.17

Poll Results of the Annual General Meeting Held on 17 November 2010

2010.10.12

Grant of Share Options and Remuneration of Directors

2010.10.12

Proposed Amendments to the Bye-Laws

2010.10.12

Notice of Annual General Meeting

2010.09.21

Closure of Register of Members

2010.09.21

Announcement of Results for the Year Ended 30 June 2010

2010.09.07

Date of Board Meeting

2010.08.30

(1) Resignation of Deputy Chairman, Chief Executive Officer and Executive Director (2) Re-Designation of Non-Executive Chairman and Non-Executive Director to Executive Chairman and Executive Director (3) Re-Designation of an Executive Director to Chief Executive Officer and Executive Director and(4) Appointment of an Executive Director

2010.07.05

Grant of Share Options

2010.03.17

Closure of Register of Members

2010.03.17

Announcement of Interim Results for the Six Months Ended 31 December 2009

2010.03.03

Date of Board Meeting

2010.02.04

Grant of Share Options

2009.12.21

Resignation of Executive Director

2009.11.30

Poll Results of the Annual General Meeting Held on 30 November 2009 and Retirement of Director

2009.10.29

Notice of Annual General Meeting

2009.10.22

Closure of Register of Members

2009.10.22

Announcement of Results for the Year Ended 30 June 2009

2009.10.08

Date of Board Meeting

2009.10.05

Appointment of Non-Executive Chairman of the Board, Non-Executive Director and Member of the Remuneration Committee of the Company and Executive Director of the Company

2009.08.21

Resignation of Executive Director and the Chairman of the Board

2009.07.29

Announcement and Resumption of Trading

2009.07.29

Suspension of Trading

2009.07.28

Increases in the Price and Trading Volume of the Shares in the Company

2009.07.28

Announcement and Resumption of Trading

2009.07.27

Suspension of Trading

2009.06.17

Poll Results of the Special General Meeting Held on 17 June 2009

2009.05.29

Notice of Special General Meeting

2009.05.20

Resignation of Director

2009.05.12

Renewal of Continuing Connected Transactions

2009.03.19

Closure of Register of Members

2009.03.18

Announcement of Interim Results for the Six Months Ended 31 December 2008

2009.03.04

Date of Board Meeting

2009.01.05

Change of Principal Place of Business in Hong Kong

2008.10.30

Notice of Annual General Meeting

2008.10.22

Closure of Register of Members

2008.10.22

Announcement of Results for the Year Ended 30 June 2008

2008.10.08

Date of Board Meeting

2008.07.25

Announcement Continuing Connected Transactions

2008.03.19

Announcement of Interim Results for the Six Months Ended 31 December 2007

2008.03.03

Date of Board Meeting

2007.10.30

Notice of Annual General Meeting

2007.10.18

Announcement of Results for the Fifteen Months Ended 30 June 2007

2007.10.05

Appointment of Executive Director

2007.10.04

Date of Board Meeting

2007.07.31

Continuing Connected Transaction

2007.06.21

Announcement of Interim Results for the Twelve Months Ended 31 March 2007

2007.05.31

Appointment of Executive Director

2007.03.23

Change of Qualified Accountant

2007.03.23

Results of the Special General Meeting Held on 23 March 2007

2007.03.01

Notice of Special General Meeting

2007.02.07

Non-Exempt Continuing Connected Transactions

2007.02.07

Change of Financial Year End Date

2007.01.19

Resignation of Executive Director

2007.01.04

Change of Chief Executive Officer and Change of Company Secretary

2006.12.07

Announcement of Interim Results for the Six Months Ended 30 September 2006

2006.11.09

Appointment of Executive Director

2006.07.31

Notice of Annual General Meeting

2006.07.19

Clarification Announcement

2006.07.18

Announcement of Results for the Year Ended 31 March 2006

2006.06.26

Resignation of Executive Director

2006.01.12

Resignation of Executive Directors

2005.12.07

Announcement of Interim Results for the Six Months Ended 30 September 2005

2005.10.21

Appointment of Independent Non-Executive Director

2005.08.01

Announcement - Continuing Connected Transactions

2005.07.25

Notice of Annual General Meeting

2005.07.05

Announcement of Results for the Year Ended 31 March 2005

2005.05.24

Resignation of Executive Director

2004.12.17

Change of Independent Non-Executive Directors and Members of the Audit Committee

2004.11.30

Announcement of Interim Results for the Six Months Ended 30 September 2004

2004.09.27

Change of Independent Non-Executive Directors and Members of Audit Committee

2004.08.13

Announcement - Continuing Connected Transactions

2004.07.29

Notice of Annual General Meeting

2004.07.23

Announcement in relation to the Increases in Price and Trading Volume of Shares

2004.07.19

Results of the Special General Meeting

2004.06.30

Notice of Special General Meeting

2004.06.29

Announcement of Results for the Year Ended 31 March 2004

2004.06.24

2004.06.09

2004.06.02

Non-Exempt Continuing Connected Transactions

2003.12.01

Interim Results for the Six Months Ended 30 September 2003

2003.11.27

Results of Special General Meeting Regarding Adoption of New Bye-Laws and Share Option Scheme

2003.11.04

Adoption of New Bye-Laws and Share Option Scheme

2003.09.06

Resignation of Executive Director

2003.09.04

2003.09.01

Appointment of Executive Director

2003.07.14

Notice of Annual General Meeting

2003.06.26

Announcement of Results for the Year Ended 31 March 2003

2003.05.15

Appointment of Executive Director

2003.05.09

Results of the 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

2003.03.24

Rights Issue on the Basis of One Rights Share for Every Two Shares Held by Qualifying Shareholders

2002.11.28

Interim Results for the Six Months Ended 30 September 2002

2002.11.01

Resignation of Executive Director

2002.08.31

Appointment of Executive Director

2002.06.27

Announcement of Results for the Year Ended 31 March 2002 & Notice of Annual General Meeting

2002.03.14

Results of the 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

2002.01.24

Rights Issue on the Basis of One Rights Share for Every Two Shares Held by Qualifying Shareholders

2002.01.02

Appointment of Executive Director

2001.11.29

Interim Results for the Six Months Ended 30 September 2001

2001.09.03

Appointment of Executive Directors

2001.08.23

Connected Transaction - Tenancy Agreement

2001.07.05

Announcement of Results for the Year Ended 31 March 2001 & Notice of Annual General Meeting

2001.01.02

Changes of Chairman and Directors

2000.11.30

Interim Results for the Six Months Ended 30 September 2000

2000.09.28

2000.08.30

Discloseable Transaction - Acquisition of Business and Assets

2000.06.22

Notice of Annual General Meeting

2000.06.22

Group Financial Results for the Year Ended 31 March 2000

1999.11.26

Interim Results Announcement for the Six Months Ended 30 September 1999