Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2020 Aug 03
19:44

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020 Aug 03
19:40

Change in Directors or of Important Executive Functions or Responsibilities
RE-DESIGNATION OF DIRECTOR
2020 Jun 19
19:18

Results of EGM/SGM
POLL RESULTS OF ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2020
2020 Jun 19
19:17

Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
2020 May 28
17:40

Closure of Books or Change of Book Closure Period / Other - Miscellaneous
CLARIFICATION ANNOUNCEMENT
2020 May 15
12:16

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
2020 May 15
12:13

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
2020 May 15
12:12

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2020 May 08
22:49

Final Results / Modified Report by Auditors
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020 Apr 29
18:34

Delay in Results Announcement / Date of Board Meeting
(I) EXPECTED DATE OF PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019; AND (II) DELAY IN DISPATCH OF THE 2019 ANNUAL REPORT

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