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China Trustful Group Limited
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Announcements & Notices       


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  • 2019-December-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-December-18
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2019-December-18
  • COMPANY INFORMATION SHEET (in PDF)
  • 2019-December-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
  • 2019-November-25
  • Next Day Disclosure Return (in PDF)
  • 2019-November-25
  • COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-November-14
  • ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
  • 2019-November-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2019-November-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-November-8
  • (1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF DIRECTOR; (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-November-6
  • SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-November-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
  • 2019-November-5
  • VOLUNTARY ANNOUNCEMENT - ENTERING INTO COOPERATION AND REPRESENTATION AGREEMENT (in PDF)
  • 2019-November-5
  • SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-November-4
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-October-16
  • COMPANY INFORMATION SHEET (in PDF)
  • 2019-October-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-October-15
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPLIANCE OFFICER (in PDF)
  • 2019-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
  • 2019-September-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
  • 2019-August-16
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE (in PDF)
  • 2019-August-15
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-12
  • COMPANY INFORMATION SHEET (in PDF)
  • 2019-August-12
  • CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
  • 2019-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
  • 2019-August-2
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-July-10
  • PLACING OF CONVERTIBLE BONDS IN AN AGGREGATE AMOUNT OF HK$252,000,000 UNDER GENERAL MANDATE LAPSE OF THE PLACING AGREEMENTS (in PDF)
  • 2019-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
  • 2019-June-27
  • SUPPLEMENTAL ANNOUNCEMENT PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AMENDMENTS TO THE EXISTING PLACING AGREEMENTS AND APPOINTMENT OF ADDITIONAL PLACING AGENT (in PDF)
  • 2019-June-26
  • COMPANY INFORMATION SHEET (in PDF)
  • 2019-June-25
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2019-June-24
  • Next Day Disclosure Return (in PDF)
  • 2019-June-24
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-June-21
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019 (in PDF)
  • 2019-June-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-June-21
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2019-June-20
  • UPDATE ON THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE - APPOINTMENT OF ADDITIONAL PLACING AGENTS (in PDF)
  • 2019-June-20
  • PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2019-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
  • 2019-May-29
  • VOLUNTARY ANNOUNCEMENT - ENTERING INTO CO-OPERATION AGREEMENT (in PDF)
  • 2019-May-24
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-May-21
  • REVISED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-May-10
  • ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
  • 2019-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
  • 2019-April-30
  • CHANGE OF BOOK CLOSURE DATES AND DATE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-29
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-April-23
  • ENTERING INTO A MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2019-April-17
  • VOLUNTARY ANNOUNCEMENT - ENTERING INTO SERVICE AGREEMENTS (in PDF)
  • 2019-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
  • 2019-March-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-March-27
  • FOR THE YEAR ENDED 31 DECEMBER 2018 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2019-March-21
  • PROFIT WARNING (in PDF)
  • 2019-March-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-March-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
  • 2019-March-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-March-1
  • (1) APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF COMPLIANCE OFFICER (in PDF)
  • 2019-February-11
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
  • 2019-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
  • 2019-February-4
  • TRADING HALT (in PDF)
  • 2019-January-30
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE COMPANY (in PDF)
  • 2019-January-30
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE COMPANY (in PDF)
  • 2019-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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