Year archive

China Carbon Neutral Development Group Limited — 2015 filings

All 60 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2015, sourced directly from the official regulator.

60 Filings

2015 Period

2015 filings (60)

Filing	Released	Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-12-31	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2015-12-28	English
INTERIM REPORT 2015/16 Interim / Quarterly Report	2015-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-27	English
(I) SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION; AND (II) DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-11-20	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-16	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-11-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-03	English
PROFIT WARNING Regulatory Filings	2015-10-26	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2015-10-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-09-11	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-27	English
RESTORATION OF PUBLIC FLOAT Major Shareholding Notification	2015-08-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-08-10	English
JOINT ANNOUNCEMENT Board/Management Information	2015-08-10	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-03	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2015 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-07-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-27	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-27	English
ANNUAL REPORT 2014/15 Annual Report	2015-07-27	English
FORM OF PROXY for use at the Extraordinary General Meeting to be held on Tuesday, 4 August 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-07-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, 4 AUGUST 2015 Proxy Solicitation & Information Statement	2015-07-20	English
DECLARATION AND PAYMENT OF SPECIAL CASH DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-07-20	English
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF YOUTH FORCE ASIA LTD. TO ACQUIRE ALL THE ISS M&A Activity	2015-07-20	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EXCEL DEVELOPMENT (HOLDINGS) LIMITED Transaction in Own Shares	2015-07-20	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREA M&A Activity	2015-07-20	English
JOINT ANNOUNCEMENT TERMINATION OF LOAN AGREEMENT AND RELEASE OF DEED OF SHARE CHARGE Capital/Financing Update	2015-07-17	English
JOINT ANNOUNCEMENT TERMINATION OF LOAN AGREEMENT AND RELEASE OF DEED OF SHARE CHARGE Capital/Financing Update	2015-07-16	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT Regulatory Filings	2015-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-02	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-06-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-16	English
JOINT ANNOUNCEMENT Major Shareholding Notification	2015-06-16	English
DATE OF BOARD MEETING Report Publication Announcement	2015-06-09	English
PROPOSED DECLARATION AND PAYMENT OF SPECIAL CASH DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT Notice of Dividend Amount	2015-06-05	English
JOINT ANNOUNCEMENT - SUSPENSION OF TRADING Regulatory Filings	2015-06-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Capital/Financing Update	2015-06-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-27	English
NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND Notice of Dividend Amount	2015-05-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-14	English
JOINT ANNOUNCEMENT - PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTIO M&A Activity	2015-05-14	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-14	English
JOINT ANNOUNCEMENT - TRADING HALT Regulatory Filings	2015-05-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-21	English
JOINT ANNOUNCEMENT - INSIDE INFORMATION AND PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING Capital/Financing Update	2015-04-20	English
JOINT ANNOUNCEMENT - TRADING HALT Regulatory Filings	2015-04-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Capital/Financing Update	2015-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 37 filings
2025 74 filings
2024 59 filings
2023 89 filings
2022 77 filings
2021 108 filings
2020 59 filings
2019 56 filings
2018 44 filings
2017 32 filings
2016 52 filings
2015 60 filings
2014 25 filings
2013 17 filings