Mar 13, 2019
18:32

DATE OF BOARD MEETING

Date of Board Meeting

01372 - BISU TECH

Feb 28, 2019
19:23

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01372 - BISU TECH

Feb 28, 2019
19:20

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

Change of Remuneration Committee Member

01372 - BISU TECH

Jan 18, 2019
22:16

LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION OF NEW ENERGY VEHICLES AND PARTS BUSINESS

Issue of Shares under a General Mandate

01372 - BISU TECH

Jan 07, 2019
18:55

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01372 - BISU TECH

Jan 07, 2019
18:53

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

01372 - BISU TECH

Jan 07, 2019
18:50

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

01372 - BISU TECH

Dec 28, 2018
18:00

UPDATE ON PROFIT WARNING AND BUSINESS UPDATE

Other - Business Update

01372 - BISU TECH