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Year archive

China Carbon Neutral Development Group Limited — 2022 filings

All 77 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
VOLUNTARY ANNOUNCEMENT- BEING INAUGURAL AND ACTIVE TRADING PARTICIPANT OF CORE CLIMATE
Regulatory Filings
2022-11-25 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 AM, ON FRIDAY, 2 DECEMBER 2022 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-11-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-16 English
PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-16 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Board/Management Information
2022-11-01 English
VOLUNTARY ANNOUNCEMENT- ACTIVELY PARTICIPATING IN A NEW INTERNATIONAL CARBON MARKETPLACE "CORE CLIMATE" LAUNCHED BY HKEX
Regulatory Filings
2022-10-30 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL COMPLETION OF 2 MILLION CARBON CREDITS ASSETS TRANSACTION
Capital/Financing Update
2022-10-30 English
VOLUNTARY ANNOUNCEMENT - REACHING AND EXECUTING A SETTLEMENT WITH ZHONGJI LONGEVITY SCIENCE SUCCESSFULLY
Regulatory Filings
2022-10-28 English
VOLUNTARY ANNOUNCEMENT - SIGNING MOU WITH NORTHWATERS CAPITAL TO JOINTLY EXPLORE THE GLOBAL CARBON ASSET INVESTMENT OPPORTUNITY AND TRADING MARKET
Regulatory Filings
2022-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-06 English
VOLUNTARY ANNOUNCEMENT - SIGNING CARBON CREDITS TRANSACTIONS AGREEMENT WITH PETROSINGAPORE
Capital/Financing Update
2022-09-29 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-27 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-09-20 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF DIGITAL TECHNOLOGY COMMITTEE AND BUSINESS EXPANSION IN CARBON NEUTRAL DIGITALIZATION
Board/Management Information
2022-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
(1) DATE OF BOARD MEETING&#x3b; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-15 English
VOLUNTARY ANNOUNCEMENT - MAJOR BUSINESS PROGRESS - SIGNING MOU WITH SINGAPORE MRT CORPORATION (SMRT CORPORATION) TO CARRY OUT CARBON NEUTRALITY RELATED BUSINESS IN ASEAN MARKET
Regulatory Filings
2022-08-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2021
Capital/Financing Update
2022-08-10 English
VOLUNTARY ANNOUNCEMENT - MAJOR BUSINESS PROGRESS - QUICKLY IMPLEMENT CARBON ASSET DEVELOPMENT PROJECTS AND INCREASINGLY DIVERSIFY THE UTILIZATION OF 3.2 MILLION TONS OF CARBON ASSETS
Capital/Financing Update
2022-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
VOLUNTARY ANNOUNCEMENT - MAJOR BUSINESS PROGRESS - EXPANSION OF NEGATIVE CARBON BUSINESS IN THE GREATER BAY AREA
Regulatory Filings
2022-07-20 English
VOLUNTARY ANNOUNCEMENT - MAJOR BUSINESS PROGRESS - OFFICIAL INCORPORATION OF A SINGAPORE SUBSIDIARY TO CARRY OUT CARBON NEUTRALITY RELATED BUSINESS IN ASEAN MARKET
Regulatory Filings
2022-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF ASEAN STRATEGIC COMMITTEE AND BUSINESS EXPANSION IN ASIAN REGION
Regulatory Filings
2022-07-04 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-06-30 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-06-14 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-06-14 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-06-13 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-13 English
(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 MAY 2022 RELATING TO PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; AND RE-ELECTION OF DIRECTORS AND (2) SUPPLEMEN
AGM Information
2022-06-13 English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-06-10 English
VOLUNTARY ANNOUCEMENT - PUBLICATION OF ANNUAL REPORT ON THE CARBON NEUTRALITY IN CHINA JOINLY DEVELOPED BY THE COMPANY
Report Publication Announcement
2022-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
VOLUNTARY ANNOUCEMENT - FURTHER RESPONSE TO THE ANNOUNCEMENT MADE BY THE THIRD PARTY COMPANY
Legal Proceedings Report
2022-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
Board/Management Information
2022-05-31 English
VOLUNTARY ANNOUCEMENT - RESPONSE TO THE ANNOUNCEMENT MADE BY THE THIRD PARTY COMPANY
Legal Proceedings Report
2022-05-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-27 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
2022-05-27 English
ANNUAL REPORT 2021
Annual Report
2022-05-27 English
FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-05-23 English
VOLUNTARY ANNOUCEMENT - SIGNING MOU WITH TBTL FOR CREATION OF GLOBAL CARBON ASSET EXCHANGE IN SINGAPORE
Capital/Financing Update
2022-05-16 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENUTRE WITH PETROSINGAPORE TO CARRY OUT CARBON RELATED BUSINESS IN GLOBAL MARKET
Capital/Financing Update
2022-05-12 English
DATE OF BOARD MEETING
Regulatory Filings
2022-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-04-28 English
VOLUNTARY ANNOUNCEMENT - JOINT EFFORTS IN A SERIES OF ACTIVITIES UNDER THE "SUPPORT CHINA TO ACHIEVE ZERO CARBON CAMPAIGN"
Regulatory Filings
2022-04-20 English
VOLUNTARY ANNOUCEMENT - ENRICHMENT OF CARBON EMISSIONS REDUCTION NFT PRODUCT MIX AND EXPANSION OF MARKETING PLATFORM
Regulatory Filings
2022-04-11 English
VOLUNTARY ANNOUCEMENT - SALE AND RETIREMENT OF CARBON CREDIT ASSET TO HELP LISTED COMPANY ACHIEVE CARBON NEUTRALITY
Environmental & Social Information
2022-04-08 English
CHANGE OF AUDITOR
Regulatory Filings
2022-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release
2022-03-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUANCE OF THE WORLD'S FIRST CARBON ASSET NFT
Regulatory Filings
2022-03-28 English
VOLUNTARY ANNOUCEMENT - THE GROUP PARTNERS WITH PUI CHING MIDDLE SCHOOL MACAU TO LAUNCH ZERO CARBON CITIZEN CAMPAIGN
Environmental & Social Information
2022-03-25 English
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF THE WORLD'S FIRST CARBON ASSET NFT
Capital/Financing Update
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (2022 AMENDMENT)
Governance Information
2022-01-19 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-01-19 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2022-01-19 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-01-04 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English