Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2017 Jan 27
14:22

Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2017 Jan 16
17:54

Notice of EGM/SGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2017
2016 Dec 30
16:32

Change in Financial Year End
CHANGE OF FINANCIAL YEAR END DATE
2016 Dec 22
19:00

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016 Dec 22
18:53

Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND GRANT OF SHARE OPTIONS
2016 Dec 19
17:10

Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF)
2016 Dec 19
17:03

Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016 Dec 06
17:56

Change of Company Name
PROPOSED CHANGE OF COMPANY NAME
2016 Dec 05
20:47

Concentration of Shareholdings
HIGH CONCENTRATION OF SHAREHOLDING
2016 Dec 05
17:42

Concentration of Shareholdings
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING

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