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Bisu Technology Group International Limited
(Stock Code: 01372)
2020 Mar 13
20:25
Profit Warning / Inside Information
PROFIT WARNING
2020 Mar 09
18:08
Other - Corporate Governance Related Matters
DESPATCH OF CIRCULAR IN RELATION TO DIRECTOR RETIREMENT BY ROTATION
2020 Mar 09
18:02
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2020 (OR ANY ADJOURNMENT THEREOF)
2020 Mar 09
17:52
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020 Feb 10
19:10
Other - Corporate Governance Related Matters
DIRECTOR RETIREMENT BY ROTATION
2020 Feb 07
17:16
Other - Business Update
BUSINESS UPDATE
2020 Feb 05
21:23
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020 Feb 05
21:21
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER
2020 Feb 04
16:33
Other - Miscellaneous
UPDATE ON THE PROPOSED TRANSFER OF THE CONVERTIBLE BONDS
2020 Jan 14
20:53
Change in Terms of Securities or Rights attaching to Securities
COMPLETION OF THE PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES
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