2019 Dec 19
06:10

Change in Terms of Securities or Rights attaching to Securities

(1) PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES; (2) SPECIFIC MANDATE TO ISSUE NEW SHARES; AND (3) NOTICE OF EGM

01372 - BISU TECH

2019 Apr 26
16:42

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2018 Apr 27
16:35

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2018 Mar 19
18:59

Major Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities / Issue of Debt Securities

THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION

01372 - BISU TECH

2017 Apr 25
17:02

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2016 Dec 19
16:54

Other

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2016 Jul 22
16:22

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2016 Mar 03
19:31

Share Option Scheme

PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2016 Jan 18
17:30

Major Transaction / Issue of Debt Securities / Issue of Shares / Issue of Convertible Securities

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2015 Jul 27
08:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH