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China Trustful Group Limited
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Announcements & Notices       


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  • 2020-December-31
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2020-December-31
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-December-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-31
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2020-December-23
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-December-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-23
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2020-December-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-December-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-8
  • RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2020-December-4
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-December-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-4
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF COMMITTEE MEMBERS AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2020-December-2
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-December-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-2
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2020-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in PDF)
  • 2020-November-10
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-November-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-November-10
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF CHAIRMAN AND MEMBERS OF COMMITTEES AND NON-COMPLIANCE WITH THE GEM LISTING RULES (in PDF)
  • 2020-November-5
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-November-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-November-5
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2020-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in PDF)
  • 2020-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in PDF)
  • 2020-September-30
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-September-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-September-30
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF CHAIRMAN AND MEMBERS OF COMMITTEES AND NON-COMPLIANCE WITH THE GEM LISTING RULES (in PDF)
  • 2020-September-21
  • APPOINTMENT OF COMPANY SECRETARY (in PDF)
  • 2020-September-7
  • ANNOUNCEMENT (in PDF)
  • 2020-September-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in PDF)
  • 2020-August-17
  • QUARTERLY UPDATE ON STATUS OF RESUMPTION (in PDF)
  • 2020-August-7
  • RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2020-August-5
  • FURTHER DELAY IN PUBLICATION OF: 1) ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019; 2) FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020; AND 3) INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020, DELAY IN DESPATCH OF: 1) 2019 ANNUAL REPORT; 2) 2020 FIRST QUARTERLY REPORT; AND 3) 2020 INTERIM REPORT, SUSPENSION OF TRADING (in PDF)
  • 2020-August-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in PDF)
  • 2020-July-30
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-July-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-July-30
  • RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2020-July-17
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-July-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-July-17
  • CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2020-July-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
  • 2020-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in PDF)
  • 2020-June-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-June-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-June-3
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2020-May-20
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-May-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-May-20
  • APPOINTMENT OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2020-May-18
  • DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 AND DELAY IN DESPATCH OF 2020 FIRST QUARTERLY REPORT AND SUSPENSION OF TRADING (in PDF)
  • 2020-May-14
  • FURTHER DELAY IN PUBLICATION OF 2019 ANNUAL RESULTS (in PDF)
  • 2020-May-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in PDF)
  • 2020-April-6
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2020-March-31
  • UNAUDITED PRELIMINARY FINANCIAL DATA FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-13
  • Company Information Sheet (in PDF)
  • 2020-March-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-March-13
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF COMPLIANCE OFFICER (in PDF)
  • 2020-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in PDF)
  • 2020-February-21
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-February-21
  • Change of Head Office and Principal Place of Business in Hong Kong (in PDF)
  • 2020-February-19
  • ANNOUNCEMENT (in PDF)
  • 2020-February-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in PDF)
  • 2020-February-5
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-February-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-February-5
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2020-January-21
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-January-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-January-21
  • RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2020-January-17
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-January-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-January-17
  • CHANGE OF DIRECTORS; AND CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2020-January-15
  • COMPANY INFORMATION SHEET (in PDF)
  • 2020-January-15
  • Change of Head Office and Principal Place of Business in Hong Kong (in PDF)
  • 2020-January-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 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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