2023 Oct 19
16:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01372 - BISU TECH

2023 Oct 19
16:31

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

01372 - BISU TECH

2023 Oct 17
16:51

Placing / Issue of Shares under a General Mandate

SUPPLEMENTAL PLACING AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

01372 - BISU TECH

2023 Oct 13
17:07

Change in a Director's or Supervisor's Biographical Details

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

01372 - BISU TECH

2023 Oct 12
20:32

Placing / Issue of Shares under a General Mandate

PLACING OF NEW SHARES UNDER GENERAL MANDATE

01372 - BISU TECH

2023 Oct 12
19:07

Change in Company Secretary

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

01372 - BISU TECH

2023 Oct 12
18:53

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT APPOINTING MR. ZHANG YAN AS SENIOR VICE PRESIDENT OF THE GROUP

01372 - BISU TECH

2023 Oct 11
18:23

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2023 Oct 06
18:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01372 - BISU TECH

2023 Oct 06
18:16

Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMETTEES

01372 - BISU TECH