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Bisu Technology Group International Limited
(Stock Code: 01372)
2020 Mar 23
16:36
Date of Board Meeting
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020 Mar 20
17:36
Profit Warning / Inside Information
SUPPLEMENTAL ANNOUNCEMENT TO PROFIT WARNING
2020 Mar 17
17:45
Date of Board Meeting
DATE OF BOARD MEETING
2020 Mar 13
20:25
Profit Warning / Inside Information
PROFIT WARNING
2020 Mar 09
18:08
Other - Corporate Governance Related Matters
DESPATCH OF CIRCULAR IN RELATION TO DIRECTOR RETIREMENT BY ROTATION
2020 Mar 09
18:02
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2020 (OR ANY ADJOURNMENT THEREOF)
2020 Mar 09
17:52
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020 Feb 10
19:10
Other - Corporate Governance Related Matters
DIRECTOR RETIREMENT BY ROTATION
2020 Feb 07
17:16
Other - Business Update
BUSINESS UPDATE
2020 Feb 05
21:23
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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