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Year archive

China Carbon Neutral Development Group Limited — 2023 filings

All 89 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2023, sourced directly from the official regulator.

89 Filings
2023 Period
2023 filings (89)
Filing Released Lang
IMPROVEMENT IN FINANCIAL PERFORMANCE OF A NEWLY ACQUIRED SUBSIDIARY
Regulatory Filings
2023-12-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-27 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2023-12-21 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF CHINA CARBON NEUTRALITY INVESTMENT FUNDS
Capital/Financing Update
2023-12-03 English
VOLUNTARY ANNOUNCEMENT- FORMATION OF A SUBSIDIARY AND COMMENCEMENT OF GLOBAL SUPPLY CHAINS BUSINESS
Regulatory Filings
2023-12-01 English
FURTHER ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
VOLUNTARY ANNOUNCEMENT -Establishment of a Joint Venture Company
Regulatory Filings
2023-11-08 English
VOLUNTARY ANNOUNCEMENT-Affiliate Green Credit Technology Jointly Develops Product " Green Finance Open Platform" and Officially Lands on Zhengzhou Data Trading Center
Regulatory Filings
2023-11-07 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities (Revised)
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-11-01 English
VOLUNTARY ANNOUNCEMENT-JIYUAN WEIHENG COW BREDDING FARM BIOGAS RECOVERY AND UTILIZATION PROJECT, WHICH OBTAINS CONSULTING SERVICE FROM CCNG, HAS BEEN SUCCESSFULLY REGISTERED ON THE VCS PLATFORM
Environmental & Social Information
2023-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-27 English
VOLUNTARY ANNOUNCEMENT Completion of Acquisition of a 60% Equity Interest in Zailiang New Energy
Capital/Financing Update
2023-10-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-10-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-19 English
SUPPLEMENTAL PLACING AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-10-13 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-12 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-10-12 English
VOLUNTARY ANNOUNCEMENT APPOINTING MR. ZHANG YAN AS SENIOR VICE PRESIDENT OF THE GROUP
Board/Management Information
2023-10-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-10-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-06 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMETTEES
Board/Management Information
2023-10-06 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2023-10-05 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2023-10-04 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2023-10-03 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-03 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-10-03 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2023-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-27 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Capital/Financing Update
2023-09-26 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD AT 10:00 A.M. ON WEDNESDAY, 11 OCTOBER 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-09-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-09-22 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-22 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND CLOSURE OF REGISTER OF MEMBERS
Share Issue/Capital Change
2023-09-20 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL REGISTRATION OF HUOQIU ANIMAL MANURE MANAGEMENT GHG MITIGATION PROJECT ON THE VCS PLATFORM
Environmental & Social Information
2023-09-12 English
VOLUNTARY ANNOUNCEMENT - CCNG AND TUSCITY GROUP JOINTLY BUILD "NATIONAL DOUBLE CARBON DIGITAL INDUSTRIAL DEMONSTRATION PARKS" PROJECTS IN NANJING TUSPARK, TUSPARK (NINGBO), TUS XIANGSHAN CEN
Regulatory Filings
2023-09-11 English
VOLUNTARY ANNOUNCEMENT - CHINA CARBONGREENTECH (A SUBSIDIARY OF THE COMPANY) AND ZHENGZHOU DATA TRADING CENTRE ENTERED INTO AN EXCLUSIVE OPERATION COOPERATION AGREEMENT FOR THE DOUBLE CARBON ZONE
Regulatory Filings
2023-09-10 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL REGISTRATION OF YINGKOU MSW INCINERATION AND POWER GENERATION PROJECT ON THE VCS PLATFORM, CONSULTED BY CCNG
Regulatory Filings
2023-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
PROFIT ALERT
Regulatory Filings
2023-08-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
VOLUNTARY ANNOUNCEMNT - BLACKOUT PERIOD IN RELATION TO THE 2023 INTERIM RESULTS PUBLICATION
Regulatory Filings
2023-08-03 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-07-24 English
VOLUNTARY ANNOUNCEMENT-MAJOR BUSINESS PROGRESS
Regulatory Filings
2023-07-04 English
VOLUNTARY ANNOUNCEMENT-MAJOR BUSINESS PROGRESS
Capital/Financing Update
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2022
Regulatory Filings
2023-06-14 English
WITHDRAWAL OF RESOLUTION 3 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2023
AGM Information
2023-06-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-02 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
VOLUNTARY ANNOUNCEMENT-COOPERATE WITH TUSCITY GROUP TO DEVELOP CARBON-NEUTRAL DIGITAL TECHNOLOGY AND "ZERO-CARBON" INDUSTRIAL PARK BUSINESSES
Regulatory Filings
2023-05-11 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-02 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-04-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE 2022 AUDITED RESULTS ANNOUNCEMENT OF THE COMPANY
Regulatory Filings
2023-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADO
AGM Information
2023-04-26 English
ANNUAL REPORT 2022
Annual Report
2023-04-26 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES
AGM Information
2023-04-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-04-13 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-04-13 English
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
COMPLETED THE ACQUISITION OF A NATIONAL-LEADING BLOCKCHAIN-BASED DIGITAL TECHNOLOGY SERVICE PROVIDER IN CHINA
Capital/Financing Update
2023-03-27 English
PROFIT ALERT
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
VOLUNTARY ANNOUNCEMENT-ESTABLISHMENT OF EUROPEAN CARBON TARIFF RESPONSE TASK FORCE
Regulatory Filings
2023-02-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-20 English
CHANGE OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF CHAIRMAN&#x3b; CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2023-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Major Shareholding Notification
2023-01-03 English