• Homepage
  • Reports
  • Announcements
  • Circulars
  • Monthly Returns
  • EN
  • 繁
  • 简

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

  • 1
  • 2
  • 3
  • ›
  • »

© Cre8ir 2023 All right reserved.