• Listed Companies
  • Announcements
  • Bisu Technology Group International Limited
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  • 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


  • 2018 Nov 12
    19:56

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    01372 - BISU TECH


  • 2018 Aug 28
    22:55

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    01372 - BISU TECH


  • 2018 Aug 24
    19:48

    Profit Warning / Inside Information

    PROFIT WARNING

    01372 - BISU TECH


  • 2018 Aug 06
    20:16

    Major Transaction / Issue of Debt Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities

    RELEASE OF PROMISSORY NOTES AND CONVERTIBLE BONDS IN RESPECT OF THE THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION

    01372 - BISU TECH


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