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  • Bisu Technology Group International Limited
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  • 2016 Feb 04
    19:09

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

    COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY

    01372 - BISU TECH


  • 2016 Feb 04
    19:02

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2016

    01372 - BISU TECH


  • 2016 Jan 18
    17:34

    Proxy Forms

    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 4 FEBRUARY 2016 (OR ANY ADJOURNMENT THEREOF)

    01372 - BISU TECH


  • 2016 Jan 18
    17:32

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01372 - BISU TECH


  • 2016 Jan 15
    19:15

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

    SECOND SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION

    01372 - BISU TECH


  • 2015 Dec 31
    14:45

    Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Debt Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities

    FURTHER DELAY IN DESPATCH OF CIRCULAR

    01372 - BISU TECH


  • 2015 Dec 28
    20:40

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

    01372 - BISU TECH


  • 2015 Nov 27
    20:26

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

    01372 - BISU TECH


  • 2015 Nov 20
    21:03

    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

    (I) SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION; AND (II) DELAY IN DESPATCH OF CIRCULAR

    01372 - BISU TECH


  • 2015 Nov 16
    20:33

    Date of Board Meeting

    DATE OF BOARD MEETING

    01372 - BISU TECH


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