Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2019 Mar 13
18:32

Date of Board Meeting
DATE OF BOARD MEETING
2019 Feb 28
19:23

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019 Feb 28
19:20

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2019 Jan 18
22:16

Other - Business Update / Inside Information / Issue of Shares under a General Mandate
LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION OF NEW ENERGY VEHICLES AND PARTS BUSINESS
2019 Jan 07
18:55

Terms of Reference of the Remuneration Committee
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2019 Jan 07
18:53

Terms of Reference of the Nomination Committee
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2019 Jan 07
18:50

Terms of Reference of the Audit Committee
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2018 Dec 28
18:00

Profit Warning / Inside Information / Other - Business Update
UPDATE ON PROFIT WARNING AND BUSINESS UPDATE
2018 Dec 14
18:58

Change in Auditors
CHANGE OF AUDITOR
2018 Dec 07
20:42

Profit Warning / Inside Information
PROFIT WARNING

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