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  • Bisu Technology Group International Limited
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  • 2018 Nov 28
    20:10

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01372 - BISU TECH


  • 2018 Nov 28
    20:06

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member

    (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER; (3) CHANGE IN AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (4) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

    01372 - BISU TECH


  • 2018 Nov 12
    20:01

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01372 - BISU TECH


  • 2018 Nov 12
    19:56

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    01372 - BISU TECH


  • 2018 Aug 28
    22:55

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    01372 - BISU TECH


  • 2018 Aug 24
    19:48

    Profit Warning / Inside Information

    PROFIT WARNING

    01372 - BISU TECH


  • 2018 Aug 06
    20:16

    Major Transaction / Issue of Debt Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities

    RELEASE OF PROMISSORY NOTES AND CONVERTIBLE BONDS IN RESPECT OF THE THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION

    01372 - BISU TECH


  • 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


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