Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2021 Mar 17
20:50

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTORS AND CHAIRMAN
2021 Mar 15
16:38

Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON THURSDAY, 8 APRIL 2021 (OR ANY ADJOURNMENT THEREOF)
2021 Mar 15
16:34

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021 Mar 10
22:42

Other - Business Update
VOLUNTARY ANNOUNCEMENT
2021 Mar 08
08:06

Issue of Shares under a General Mandate
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
2021 Mar 02
21:34

Other - Business Update / Change of Company Name
BUSINESS UPDATE AND PROPOSED CHANGE OF COMPANY NAME
2021 Mar 02
21:29

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 Mar 02
21:26

Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
2021 Feb 19
19:57

Major Transaction / Delay in Dispatch of Circular or other Document
DELAY IN DESPATCH OF THE CIRCULAR
2021 Feb 09
19:24

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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