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  • Bisu Technology Group International Limited
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  • 2019 Apr 26
    19:09

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    01372 - BISU TECH


  • 2019 Apr 26
    16:56

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)

    01372 - BISU TECH


  • 2019 Apr 26
    16:52

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    01372 - BISU TECH


  • 2019 Apr 22
    18:13

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT OF INDUSTRIAL HEMP PLANTING

    01372 - BISU TECH


  • 2019 Apr 15
    18:29

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT - FULLY EXEMPT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANY

    01372 - BISU TECH


  • 2019 Apr 12
    21:02

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01372 - BISU TECH


  • 2019 Apr 12
    20:57

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

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

    01372 - BISU TECH


  • 2019 Mar 29
    06:29

    Final Results / Modified Report by Auditors

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    01372 - BISU TECH


  • 2019 Mar 13
    19:29

    Profit Warning / Inside Information / Other - Business Update

    FURTHER UPDATE ON PROFIT WARNING AND BUSINESS UPDATE

    01372 - BISU TECH


  • 2019 Mar 13
    18:32

    Date of Board Meeting

    DATE OF BOARD MEETING

    01372 - BISU TECH


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