Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2023 Jun 02
18:23

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023 Jun 02
18:20

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF EXECUTIVE DIRECTOR
2023 May 11
21:09

Other - Business Update
VOLUNTARY ANNOUNCEMENT-COOPERATE WITH TUSCITY GROUP TO DEVELOP CARBON-NEUTRAL DIGITAL TECHNOLOGY AND "ZERO-CARBON" INDUSTRIAL PARK BUSINESSES
2023 May 05
19:14

Others
Next Day Disclosure Returns
2023 Apr 26
18:04

Others
Next Day Disclosure Returns
2023 Apr 26
17:59

Final Results / Closure of Books or Change of Book Closure Period
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE 2022 AUDITED RESULTS ANNOUNCEMENT OF THE COMPANY
2023 Apr 26
17:17

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
2023 Apr 26
17:15

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2023 Apr 24
17:53

Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES
2023 Apr 13
18:30

Others
Next Day Disclosure Returns

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