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Year archive

China Carbon Neutral Development Group Limited — 2016 filings

All 52 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2016, sourced directly from the official regulator.

52 Filings
2016 Period
2016 filings (52)
Filing Released Lang
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2016-12-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND GRANT OF SHARE OPTIONS
Board/Management Information
2016-12-22 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-12-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-19 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-19 English
INTERIM REPORT 2016/17
Interim / Quarterly Report
2016-12-12 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-12-06 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2016-12-05 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2016-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-25 English
CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-02 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2016-10-20 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-10-18 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY - RESULTS OF THE REVIEW HEARING OF THE LISTING COMMITTEE
Capital/Financing Update
2016-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Share Issue/Capital Change
2016-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-03 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2016-07-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 AUGUST 2016 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-22 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
2016-07-22 English
ANNUAL REPORT 2015/16
Annual Report
2016-07-22 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY - DECISION FROM THE LISTING DEPARTMENT OF STOCK EXCHANGE&#x3b; AND (2) ACTIONS UNDER CONSIDERAT
Regulatory Filings
2016-07-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-15 English
PROFIT WARNING
Earnings Release
2016-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-01 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2016-05-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-24 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 MARCH 2016 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-03-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-03 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-01 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2016-02-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-01 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 4 FEBRUARY 2016 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-01-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-18 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-18 English
SECOND SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION
M&A Activity
2016-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-04 English