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Bisu Technology Group International Limited
(Stock Code: 01372)
Aug 03, 2020
19:44
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
List of Directors and their Role and Function
01372 - BISU TECH
Aug 03, 2020
19:40
RE-DESIGNATION OF DIRECTOR
Change in Directors or of Important Executive Functions or Responsibilities
01372 - BISU TECH
Jun 19, 2020
19:18
POLL RESULTS OF ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2020
Results of EGM/SGM
01372 - BISU TECH
Jun 19, 2020
19:17
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Results of AGM
01372 - BISU TECH
May 28, 2020
17:40
CLARIFICATION ANNOUNCEMENT
Other - Miscellaneous
01372 - BISU TECH
May 15, 2020
12:16
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
Closure of Books or Change of Book Closure Period
01372 - BISU TECH
May 15, 2020
12:13
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Forms
01372 - BISU TECH
May 15, 2020
12:12
NOTICE OF ANNUAL GENERAL MEETING
Closure of Books or Change of Book Closure Period
01372 - BISU TECH
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