2022 Jun 13
18:08

Notice of AGM

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2022 Jun 10
22:56

Issue of Shares under a General Mandate

SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE

01372 - BISU TECH

2022 Jun 06
07:36

Other - Business Update

VOLUNTARY ANNOUCEMENT - PUBLICATION OF ANNUAL REPORT ON THE CARBON NEUTRALITY IN CHINA JOINLY DEVELOPED BY THE COMPANY

01372 - BISU TECH

2022 Jun 02
18:44

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01372 - BISU TECH

2022 Jun 02
18:39

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

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

01372 - BISU TECH

2022 Jun 02
12:13

Other - Miscellaneous

VOLUNTARY ANNOUCEMENT - FURTHER RESPONSE TO THE ANNOUNCEMENT MADE BY THE THIRD PARTY COMPANY

01372 - BISU TECH

2022 May 31
18:12

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01372 - BISU TECH

2022 May 31
18:09

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES

01372 - BISU TECH

2022 May 29
19:53

Other - Miscellaneous

VOLUNTARY ANNOUCEMENT - RESPONSE TO THE ANNOUNCEMENT MADE BY THE THIRD PARTY COMPANY

01372 - BISU TECH

2022 May 27
17:23

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)

01372 - BISU TECH