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Year archive

China Carbon Neutral Development Group Limited — 2021 filings

All 108 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2021, sourced directly from the official regulator.

108 Filings
2021 Period
2021 filings (108)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information
2021-12-28 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE OPENING OF THE NATIONAL VOLUNTARY EMISSION REDUCTIONS AND EMISSION TRADING ACCOUNT&#x3b; COMPLETION OF THE OPENING OF CARBON EMISSION TRADING ACCOUNT ON THE
Regulatory Filings
2021-12-27 English
VOLUNTARY ANNOUNCEMENT - CARBON NEUTRAL BUSINESS - ENHANCEMENT AND OPTIMIZATION OF THE STRATEGIC ORGANISATION STRUCTURE AND MANAGEMENT
Board/Management Information
2021-12-21 English
VOLUNTARY ANNOUNCEMENT - MAJOR BUSINESS PROGRESS - MAJOR STRATEGIC COOPERATION AND BUSINESS PROGRESS
Regulatory Filings
2021-12-20 English
WON THE BID FOR THE NATIONAL PILOT FREE TRADE ZONE - THE CARBON NEUTRALITY PROJECT IN HEILONGJIANG PILOT FREE TRADE ZONE
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-11-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-18 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2021-11-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-17 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2021-11-17 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-11-16 English
"CLIMATE STORE" PC VERSION LAUNCHED, AN IMPROVEMENT ON THE COMPREHENSIVE PLATFORM "CLIMATE PRODUCTS"
Regulatory Filings
2021-11-16 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF BUSINESS REGISTRATION OF A JOINT VENTURE
Regulatory Filings
2021-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
VOLUNTARY ANNOUNCEMENT - MAJOR BUSINESS PROGRESS
Capital/Financing Update
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-10-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2021-10-03 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-27 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2021-09-27 English
ANNOUNCEMENT
Capital/Financing Update
2021-09-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-09-23 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A JOINT VENTURE
Capital/Financing Update
2021-09-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-15 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-09-15 English
(Revised) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
(Revised) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-09-03 English
(Revised) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-09-03 English
(Revised) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
VOLUNTARY ANNOUNCEMENT - MAJOR BUSINESS PROGRESS "CLIMATE STORE" - A COMPREHENSIVE PLATFORM FOR "CLIMATE PRODUCTS" LAUNCHED BY CHINA CARBON NEUTRAL DEVELOPMENT GROUP
Regulatory Filings
2021-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-18 English
VOLUNTARY ANNOUNCEMENT "ZERO CARBON CITIZEN" - CARBON NEUTRAL ToC INTEGRATED TRADING PLATFORM LAUNCHED @WECHAT "ZERO CARBON CITIZEN CAMPAIGN" KICKED-OFF
Environmental & Social Information
2021-08-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-10 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2021-08-05 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-08-03 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-27 English
VOLUNTARY ANNOUNCEMENT CHINA CARBON NEUTRAL DEVELOPMENT GROUP COMPLETED THE OPENING OF CARBON EMISSION RIGHTS TRADING ACCOUNT ON CHINA EMISSIONS EXCHANGE
Regulatory Filings
2021-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2021-06-29 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2021-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-31 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
2021-05-31 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Board/Management Information
2021-05-26 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-05-26 English
ANNOUNCEMENT - COMPLETION OF THE SUBSCRIPTION AGREEMENT A
Capital/Financing Update
2021-05-26 English
Voluntary Announcement Major Business Progress - China Carbon Neutral Development Group Completed Acquisition of More Than 3 Million Tons of International Voluntary Emission Reduction
Regulatory Filings
2021-05-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-05-13 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2021-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-06 English
ANNUAL REPORT 2020
Annual Report
2021-04-30 English
VOLUNTARY ANNOUNCEMENT - ACCOUNTS SUCCESSFULLY OPENED BY CHINA CARBON NEUTRAL DEVELOPMENT GROUP LIMITED ON TWO MAJOR INTERNATIONAL VOLUNTARY CARBON EMISSIONS REDUCTION TRADING PLATFORMS
Regulatory Filings
2021-04-29 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2021-04-28 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-04-23 English
CHANGE OF COMPANY NAME AND COMPANY LOGO
Regulatory Filings
2021-04-14 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-04-13 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2021-04-12 English
ANNOUNCEMENT
Regulatory Filings
2021-04-12 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
Board/Management Information
2021-04-11 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-04-09 English
ANNOUNCEMENT COMPLETION OF THE SUBSCRIPTION AGREEMENT B
Capital/Financing Update
2021-04-09 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY 8 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Capital/Financing Update
2021-04-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-06 English
RESIGNATION OF DIRECTOR
Board/Management Information
2021-04-06 English
ANNOUNCEMENT
Capital/Financing Update
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-03-26 English
COMPLETION OF PARTIAL CONVERSION OF THE CONVERTIBLE BONDS
Capital/Financing Update
2021-03-26 English
PARTIAL CONVERSION OF THE CONVERTIBLE BONDS
Capital/Financing Update
2021-03-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-18 English
APPOINTMENT OF CHAIRMAN
Board/Management Information
2021-03-18 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2021-03-18 English
VOLUNTARY ANNOUNCEMENT
Board/Management Information
2021-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-17 English
RESIGNATION OF DIRECTORS AND CHAIRMAN
Board/Management Information
2021-03-17 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON THURSDAY, 8 APRIL 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-03-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-03-15 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-15 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2021-03-10 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN OWNED BY THE TARGET GROUP
Proxy Solicitation & Information Statement
2021-03-08 English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2021-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-04 English
BUSINESS UPDATE AND PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-02 English
CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-03-02 English
DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2021-02-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-09 English
APPOINTMENT OF CHAIRMAN OF THE BOARD
Board/Management Information
2021-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-02 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-02-02 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN OWED BY THE TARGET GROUP
M&A Activity
2021-01-27 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF AND THE SALE LOAN OWED BY THE TARGET COMPANY
Capital/Financing Update
2021-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English