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Bisu Technology Group International Limited
(Stock Code: 01372)-
2024 Mar 25
09:17
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2024 Mar 25
09:15
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2024 Feb 09
09:18
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2024 Feb 09
09:15
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2024 Feb 09
09:12
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2023 Sep 22
17:20
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2023 Apr 26
17:14General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2022 Nov 16
16:30
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2022 Jun 13
18:06Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval
(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 MAY 2022 RELATING TO PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; AND RE-ELECTION OF DIRECTORS AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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2022 May 27
17:17