Circulars

Bisu Technology Group International Limited

(Stock Code: 01372)

2024 Oct 31
12:19

Other
Letter to Non-registered Holders--Notice of publication of 2024 Annual Report, Circular dated 28 October 2024, and Notice of Annual General Meeting
2024 Oct 31
12:07

Other
Letter to Registered Shareholders -- Notice of publication of 2024 Annual Report, Circular dated 28 October 2024, and Notice of Annual General Meeting; and Proxy Form
2024 Oct 31
10:03

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024 Mar 25
09:17

Other
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024 Mar 25
09:15

Other
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024 Feb 09
09:18

Other
Dissemination of Corporate Communications
2024 Feb 09
09:15

Other
Dissemination of Corporate Communications
2024 Feb 09
09:12

Other
Arrangement of Electronic Dissemination of Corporate Communications
2023 Sep 22
17:20

Other
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023 Apr 26
17:14

General 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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