• Listed Companies
  • Announcements
  • Bisu Technology Group International Limited
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  • 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


  • 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


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