2019 Jan 07
18:55

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

01372 - BISU TECH

2019 Jan 07
18:53

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

01372 - BISU TECH

2019 Jan 07
18:50

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

01372 - BISU TECH

2018 Dec 28
18:00

Profit Warning / Inside Information / Other - Business Update

UPDATE ON PROFIT WARNING AND BUSINESS UPDATE

01372 - BISU TECH

2018 Dec 14
18:58

Change in Auditors

CHANGE OF AUDITOR

01372 - BISU TECH

2018 Dec 07
20:42

Profit Warning / Inside Information

PROFIT WARNING

01372 - BISU TECH

2018 Dec 07
20:39

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND RESIGNATION OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

01372 - BISU TECH

2018 Nov 28
20:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH

2018 Nov 28
20:06

Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER; (3) CHANGE IN AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (4) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

01372 - BISU TECH

2018 Nov 12
20:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH