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

Announcements & Notices       

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