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China Trustful Group Limited
(incorporated in Bermuda with limited liability)

Circulars       


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  • 2016-April-15
  • Proxy Form (in PDF)
  • 2016-April-15
  • PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-March-30
  • Proxy Form (in PDF)
  • 2016-March-30
  • PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-January-15
  • Proxy Form (in PDF)
  • 2016-January-15
  • I. MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF SALE ASSETS INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; II. POSSIBLE CONTINUING CONNECTED TRANSACTIONS AND III. NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars


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