2019 Mar 13
18:32

Date of Board Meeting

DATE OF BOARD MEETING

01372 - BISU TECH

2019 Feb 28
19:23

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH

2019 Feb 28
19:20

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

01372 - BISU TECH

2019 Jan 18
22:16

Other - Business Update / Inside Information / Issue of Shares under a General Mandate

LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION OF NEW ENERGY VEHICLES AND PARTS BUSINESS

01372 - BISU TECH

2019 Jan 07
18:55

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

01372 - BISU TECH

2019 Jan 07
18:53

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

01372 - BISU TECH

2019 Jan 07
18:50

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

01372 - BISU TECH

2018 Dec 28
18:00

Profit Warning / Inside Information / Other - Business Update

UPDATE ON PROFIT WARNING AND BUSINESS UPDATE

01372 - BISU TECH

2018 Dec 14
18:58

Change in Auditors

CHANGE OF AUDITOR

01372 - BISU TECH

2018 Dec 07
20:42

Profit Warning / Inside Information

PROFIT WARNING

01372 - BISU TECH