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

Announcements & Notices       

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