Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2023 Mar 24
21:02

Profit Warning / Inside Information
PROFIT ALERT
2023 Mar 20
16:39

Date of Board Meeting
DATE OF BOARD MEETING
2023 Feb 21
21:52

Other - Business Update
VOLUNTARY ANNOUNCEMENT-ESTABLISHMENT OF EUROPEAN CARBON TARIFF RESPONSE TASK FORCE
2023 Feb 20
19:55

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023 Feb 20
19:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
CHANGE OF EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN; CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
2022 Dec 30
16:33

Terms of Reference of the Remuneration Committee
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022 Dec 02
17:17

Results of EGM/SGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2022 Nov 25
07:31

Other - Business Update
VOLUNTARY ANNOUNCEMENT- BEING INAUGURAL AND ACTIVE TRADING PARTICIPANT OF CORE CLIMATE
2022 Nov 16
16:35

Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 AM, ON FRIDAY, 2 DECEMBER 2022 (OR ANY ADJOURNMENT THEREOF)
2022 Nov 16
16:33

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING

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