Announcements

Bisu Technology Group International Limited

(Stock Code: 01372)

2024 Nov 25
12:01

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Nov 24
19:10

Change in Directors or of Important Executive Functions or Responsibilities
CHANGE IN DIRECTORSHIP
2024 Nov 22
18:42

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2024 Nov 15
19:28

Discloseable Transaction
ACQUISITION OF 60% EQUITY OF ZAILIANG NEW ENERGY
2024 Nov 08
16:31

Notice of AGM
POSTPONEMENT OF ANNUAL GENERAL MEETING
2024 Oct 31
12:01

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2024 Oct 31
10:37

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)
2024 Oct 02
16:31

Modified Report by Auditors
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE PERIOD FROM 1 JANUARY 2023 TO 30 JUNE 2024
2024 Sep 30
22:31

Final Results
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE PERIOD FROM 1 JANUARY 2023 TO 30 JUNE 2024
2024 Sep 17
12:01

Date of Board Meeting
DATE OF BOARD MEETING

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