Skip to main content
Year archive

China Carbon Neutral Development Group Limited — 2020 filings

All 59 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-16 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-10-16 English
ANNOUNCEMENT
Capital/Financing Update
2020-10-14 English
ANNOUNCEMENT
Capital/Financing Update
2020-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Major Shareholding Notification
2020-10-05 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2020-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-03 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-20 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-08-20 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-03 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-03 English
POLL RESULTS OF ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-05-28 English
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-05-15 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 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
2020-05-15 English
ANNUAL REPORT 2019
Annual Report
2020-05-15 English
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-04 English
(I) EXPECTED DATE OF PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; AND (II) DELAY IN DISPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Capital/Financing Update
2020-04-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-01 English
PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-31 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-03-30 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20
Regulatory Filings
2020-03-23 English
SUPPLEMENTAL ANNOUNCEMENT TO PROFIT WARNING
Regulatory Filings
2020-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
PROFIT WARNING
Regulatory Filings
2020-03-13 English
DESPATCH OF CIRCULAR IN RELATION TO DIRECTOR RETIREMENT BY ROTATION
Board/Management Information
2020-03-09 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-03-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-03-09 English
(1) DIRECTOR RETIREMENT BY ROTATION AND PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND (2) NOTICE OF EGM
Board/Management Information
2020-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-03 English
DIRECTOR RETIREMENT BY ROTATION
Board/Management Information
2020-02-10 English
BUSINESS UPDATE
Regulatory Filings
2020-02-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-02-05 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-02-05 English
UPDATE ON THE PROPOSED TRANSFER OF THE CONVERTIBLE BONDS
Capital/Financing Update
2020-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
COMPLETION OF THE PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES
Capital/Financing Update
2020-01-14 English
UPDATE ON THE PROPOSED TRANSFER OF THE CONVERTIBLE BONDS
Capital/Financing Update
2020-01-13 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-01-13 English
SUPPLEMENTAL ANNOUNCEMENT - UPDATE ON THE PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES
Capital/Financing Update
2020-01-10 English
UPDATE ON THE PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES
Capital/Financing Update
2020-01-10 English
UPDATE ON THE PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES
Capital/Financing Update
2020-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Capital/Financing Update
2020-01-03 English