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Bisu Technology Group International Limited
(Stock Code: 01372)
2021 Mar 22
22:55
Issue of Shares under a Specific Mandate / Conversion of Securities
PARTIAL CONVERSION OF THE CONVERTIBLE BONDS
2021 Mar 22
22:20
Inside Information / Profit Warning
POSITIVE PROFIT ALERT
2021 Mar 18
22:22
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 Mar 18
22:20
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF CHAIRMAN
2021 Mar 18
22:17
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF DIRECTORS
2021 Mar 17
21:00
Other - Miscellaneous
VOLUNTARY ANNOUNCEMENT
2021 Mar 17
20:57
Date of Board Meeting
DATE OF BOARD MEETING
2021 Mar 17
20:54
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 Mar 17
20:50
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTORS AND CHAIRMAN
2021 Mar 15
16:38
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON THURSDAY, 8 APRIL 2021 (OR ANY ADJOURNMENT THEREOF)
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