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Year archive

China Carbon Neutral Development Group Limited — 2018 filings

All 44 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
UPDATE ON PROFIT WARNING AND BUSINESS UPDATE
Regulatory Filings
2018-12-28 English
CHANGE OF AUDITOR
Audit Report / Information
2018-12-14 English
PROFIT WARNING
Regulatory Filings
2018-12-07 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND RESIGNATION OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
Board/Management Information
2018-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-28 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE IN AUTHORISED REPRESENTATIVE UNDER THE LISTING RUL
Board/Management Information
2018-11-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
PROFIT WARNING
Regulatory Filings
2018-08-24 English
RELEASE OF PROMISSORY NOTES AND CONVERTIBLE BONDS IN RESPECT OF THE THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION
Capital/Financing Update
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-04 English
PROFIT WARNING
Regulatory Filings
2018-06-29 English
(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVES UNDER THE
Board/Management Information
2018-06-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-12 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 12 JUNE 2018 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 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
2018-04-27 English
ANNUAL REPORT 2017
Annual Report
2018-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2018
Share Issue/Capital Change
2018-04-06 English
COMPLETION OF CB EXTENSION AND THE 2ND PG AMENDMENT IN RESPECT OF THE THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION
Capital/Financing Update
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-21 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION
Proxy Solicitation & Information Statement
2018-03-19 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-14 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2018
Share Issue/Capital Change
2018-03-02 English
PROFIT WARNING
Regulatory Filings
2018-02-28 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-02-14 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-01-24 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-02 English
THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION
Capital/Financing Update
2018-01-01 English