• Listed Companies
  • Announcements
  • Bisu Technology Group International Limited
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  • 2015 Sep 11
    21:09

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    01372 - BISU TECH


  • 2015 Aug 27
    19:01

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2015

    01372 - BISU TECH


  • 2015 Aug 13
    19:01

    Sufficiency of Public Float

    RESTORATION OF PUBLIC FLOAT

    01372 - BISU TECH


  • 2015 Aug 10
    19:06

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01372 - BISU TECH


  • 2015 Aug 10
    18:58

    Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member / Sufficiency of Public Float

    JOINT ANNOUNCEMENT

    01372 - BISU TECH


  • 2015 Aug 04
    17:24

    Results of EGM/SGM

    POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 AUGUST 2015

    01372 - BISU TECH


  • 2015 Jul 27
    08:07

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2015 (OR ANY ADJOURNMENT THEREOF)

    01372 - BISU TECH


  • 2015 Jul 27
    08:06

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01372 - BISU TECH


  • 2015 Jul 20
    08:29

    Proxy Forms

    FORM OF PROXY for use at the Extraordinary General Meeting to be held on Tuesday, 4 August 2015 (or any adjournment thereof)

    01372 - BISU TECH


  • 2015 Jul 20
    08:27

    Other - Miscellaneous / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, 4 AUGUST 2015

    01372 - BISU TECH


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