• Listed Companies
  • Announcements
  • Bisu Technology Group International Limited
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  • 2018 Jun 29
    17:10

    Profit Warning / Inside Information

    PROFIT WARNING

    01372 - BISU TECH


  • 2018 Jun 29
    17:08

    Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    (1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVES UNDER THE LISTING RULES

    01372 - BISU TECH


  • 2018 Jun 12
    19:01

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01372 - BISU TECH


  • 2018 Jun 12
    18:58

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018; (2) RETIREMENT OF DIRECTOR; AND (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

    01372 - BISU TECH


  • 2018 Apr 27
    16:53

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 12 JUNE 2018 (OR ANY ADJOURNMENT THEREOF)

    01372 - BISU TECH


  • 2018 Apr 27
    16:37

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

    NOTICE OF ANNUAL GENERAL MEETING

    01372 - BISU TECH


  • 2018 Mar 28
    21:51

    Major Transaction / Variation to Terms / Issue of Debt Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Change in Terms of Securities or Rights attaching to Securities

    COMPLETION OF CB EXTENSION AND THE 2ND PG AMENDMENT IN RESPECT OF THE THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION

    01372 - BISU TECH


  • 2018 Mar 21
    22:42

    Final Results

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

    01372 - BISU TECH


  • 2018 Mar 14
    19:26

    Delay in Dispatch of Circular or other Document / Variation to Terms / Major Transaction / Issue of Debt Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Change in Terms of Securities or Rights attaching to Securities

    THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR

    01372 - BISU TECH


  • 2018 Mar 12
    19:34

    Delay in Dispatch of Circular or other Document / Variation to Terms / Major Transaction / Issue of Debt Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Change in Terms of Securities or Rights attaching to Securities

    THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR

    01372 - BISU TECH


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