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Bisu Technology Group International Limited
(Stock Code: 01372)
2023 Aug 27
19:19
Inside Information / Profit Warning
PROFIT ALERT
2023 Aug 17
16:56
Date of Board Meeting
DATE OF BOARD MEETING
2023 Aug 03
16:51
Other - Miscellaneous
VOLUNTARY ANNOUNCEMNT - BLACKOUT PERIOD IN RELATION TO THE 2023 INTERIM RESULTS PUBLICATION
2023 Jul 24
19:24
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023 Jul 24
19:17
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
2023 Jul 04
22:39
Other - Business Update
VOLUNTARY ANNOUNCEMENT-MAJOR BUSINESS PROGRESS
2023 Jul 04
22:36
Other - Business Update
VOLUNTARY ANNOUNCEMENT-MAJOR BUSINESS PROGRESS
2023 Jun 28
18:07
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023 Jun 28
18:01
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2023 Jun 14
16:33
Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2022
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