Bisu Technology Group International Limited
(Stock Code: 01372)-
2018 Dec 07
20:39
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2018 Nov 28
20:10
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2018 Nov 28
20:06Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER; (3) CHANGE IN AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (4) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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2018 Nov 12
20:01
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2018 Nov 12
19:56
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2018 Aug 28
22:55
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2018 Aug 24
19:48
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2018 Aug 06
20:16
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2018 Jun 29
17:10
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2018 Jun 29
17:08Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVES UNDER THE LISTING RULES