Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2023 Apr 13
18:24

Issue of Shares under a General Mandate
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2023 Apr 04
22:36

Issue of Shares under a General Mandate
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2023 Mar 30
19:45

Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 Mar 27
22:49

Other - Business Update
COMPLETED THE ACQUISITION OF A NATIONAL-LEADING BLOCKCHAIN-BASED DIGITAL TECHNOLOGY SERVICE PROVIDER IN CHINA
2023 Mar 24
21:02

Profit Warning / Inside Information
PROFIT ALERT
2023 Mar 20
16:39

Date of Board Meeting
DATE OF BOARD MEETING
2023 Feb 21
21:52

Other - Business Update
VOLUNTARY ANNOUNCEMENT-ESTABLISHMENT OF EUROPEAN CARBON TARIFF RESPONSE TASK FORCE
2023 Feb 20
19:55

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023 Feb 20
19:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
CHANGE OF EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN; CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
2022 Dec 30
16:33

Terms of Reference of the Remuneration Committee
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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