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Year archive

China Carbon Neutral Development Group Limited — 2019 filings

All 56 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 13 JANUARY 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-12-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-18 English
(1) PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES&#x3b; (2) SPECIFIC MANDATE TO ISSUE NEW SHARES&#x3b; AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-12-18 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2019-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2019-11-29 English
CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-11-19 English
PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES
Capital/Financing Update
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
BUSINESS UPDATE
Regulatory Filings
2019-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Major Shareholding Notification
2019-09-04 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-30 English
(1) RE-DESIGNATION OF DIRECTOR&#x3b;(2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
Board/Management Information
2019-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
PROFIT WARNING
Regulatory Filings
2019-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-05 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING BUSINESS UPDATE AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF ALL ISSUED SHARES OF THE TARGET COMPANY
Capital/Financing Update
2019-06-27 English
CANCELLATION OF SHARE OPTIONS
Share Issue/Capital Change
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-05 English
BUSINESS UPDATE
Regulatory Filings
2019-06-04 English
CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2019-05-28 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2019-05-10 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2019-05-10 English
VOLUNTARY ANNOUNCEMENT - FULLY EXEMPT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 60% EQUITY INTEREST OF THE TARGET COMPANY
Capital/Financing Update
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 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
2019-04-26 English
ANNUAL REPORT 2018
Annual Report
2019-04-26 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT OF INDUSTRIAL HEMP PLANTING
Regulatory Filings
2019-04-22 English
VOLUNTARY ANNOUNCEMENT - FULLY EXEMPT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANY
M&A Activity
2019-04-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b;CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
FURTHER UPDATE ON PROFIT WARNING AND BUSINESS UPDATE
Regulatory Filings
2019-03-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2019
Share Issue/Capital Change
2019-03-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-01 English
LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION OF NEW ENERGY VEHICLES AND PARTS BUSINESS
M&A Activity
2019-01-18 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-07 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-07 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English