Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2019 May 06
19:50

Other - Miscellaneous
VOLUNTARY ANNOUNCEMENT - FULLY EXEMPT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 60% EQUITY INTEREST OF THE TARGET COMPANY
2019 Apr 26
19:09

Share Option Scheme
GRANT OF SHARE OPTIONS
2019 Apr 26
16:56

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)
2019 Apr 26
16:52

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2019 Apr 22
18:13

Other - Miscellaneous
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT OF INDUSTRIAL HEMP PLANTING
2019 Apr 15
18:29

Other - Miscellaneous
VOLUNTARY ANNOUNCEMENT - FULLY EXEMPT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANY
2019 Apr 12
21:02

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019 Apr 12
20:57

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
RESIGNATION OF NON-EXECUTIVE DIRECTOR;CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2019 Mar 29
06:29

Final Results / Modified Report by Auditors
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019 Mar 13
19:29

Profit Warning / Inside Information / Other - Business Update
FURTHER UPDATE ON PROFIT WARNING AND BUSINESS UPDATE

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