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Year archive

China Carbon Neutral Development Group Limited — 2025 filings

All 74 regulatory filings released by China Carbon Neutral Development Group Limited (1372) in 2025, sourced directly from the official regulator.

74 Filings
2025 Period
2025 filings (74)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT Global First Compliance-Issued Carbon Coins Initial Issuance of 500 Million Tokens
Regulatory Filings
2025-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2025 AT 11:30 A.M.
Declaration of Voting Results & Voting Rights Announcements
2025-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2025 AT 10:30 A.M.
Declaration of Voting Results & Voting Rights Announcements
2025-12-29 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2025-12-16 English
SUPPLEMENTAL ANNOUNCEMENT TO (I) THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 DECEMBER 2025 AT 10:30 A.M.&#x3b; AND (II) THE CIRC
Proxy Solicitation & Information Statement
2025-12-09 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2025-12-05 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2025-12-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-12-05 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-05 English
(1) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-12-05 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-05 English
(I) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-05 English
Clarification Announcement
Board/Management Information
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-27 English
REDESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT&#x3b; AND CHANGE IN ALTERNATIVE DIRECTOR
Board/Management Information
2025-11-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-11-03 English
CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-10-31 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2025-10-24 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2025-10-24 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-24 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-10-24 English
Audited annual results for the year ended 30 June 2025
Earnings Release FY 2025
2025-10-03 English
Audited annual results for the year ended 30 June 2025
Earnings Release FY 2025
2025-09-30 English
Date of Board Meeting
Regulatory Filings
2025-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
VOLUNTARY ANNOUNCEMENT - The Group has jointly established Global Carbon Asset Investment Management, Ltd. in collaboration with BRICS Capital
Capital/Financing Update
2025-08-26 English
Cancellation of Conditional Grant of Options
Share Issue/Capital Change
2025-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
Voluntary Announcement - Carbon Credits Stablecoin Protocol Completed Data Integration, 200,000 Tons of Carbon Credits Successfully Recorded on the Blockchaim
Regulatory Filings
2025-07-25 English
VOLUNTARY ANNOUNCEMENT Completion of Testing of Carbon Credit Stablecoin Protocol
Regulatory Filings
2025-07-16 English
(1) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (3) CONDITIONAL GRANT OF OPTIONS
Share Issue/Capital Change
2025-07-10 English
Voluntary announcement - increase in shareholding in the Company by a director
Director's Dealing
2025-07-08 English
Voluntary Announcement - CCNG and Bejing Zhonghong Lan Hai signed strategic cooperation agreement
Regulatory Filings
2025-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-03 English
Change of Company Secretary, Authorised Representative and Process Agent
Board/Management Information
2025-07-02 English
List of Directors and Their Role and Function
Board/Management Information
2025-06-04 English
Appointment of Non-Executive Director and Co-Chairman of The Board
Board/Management Information
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Voluntary Announcement - CCNG and Shareholders of China Agricultural Sea Rice Signed Letter of Intent for the Acquisition
M&A Activity
2025-05-30 English
Change of Address of Head Office and Principal Place of Business in Hong Kong
Regulatory Filings
2025-05-30 English
Proposed Issue of Convertible Bonds Under Specific Mandate to Effectively Restructure The Company's Debts and Facilitate its Healthy Development
Capital/Financing Update
2025-05-30 English
Voluntary Announcement - CCNG and China Agricultural Sea Rice Signed Strategic Cooperation Agreement to Promote Demonstration Project for Saline-Alkali Land Management
Regulatory Filings
2025-05-23 English
Voluntary Announcement - Launch of the "Xunli Network V2.0" Platform
Regulatory Filings
2025-05-18 English
Inside Information - Unusual Price Movement
Capital/Financing Update
2025-05-16 English
Voluntary Announcement - National First Carbon Verification Methodology Blockchain Officially Launched
Regulatory Filings
2025-05-15 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR
Director's Dealing
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Voluntary Announcement - Strategic Cooperation Framework Agreement Signed with Coinstreet Group
Regulatory Filings
2025-05-06 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-04-02 English
Next Day Disclosure Return - Change in issued shares
Share Issue/Capital Change
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Next Day Disclosure Return - Change in issued shares
Share Issue/Capital Change
2025-03-27 English
Notification Letter and Reply Form to Non-Registered Shareholder
Report Publication Announcement
2025-03-20 English
Notification Letter and Reply Form to Registered Shareholder
Report Publication Announcement
2025-03-20 English
2024 Interim Report
Interim / Quarterly Report H2 2024
2025-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report
2025-02-28 English
SUPPLEMENTAL ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-02-20 English
Date of Board Meeting
Report Publication Announcement
2025-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-01-28 English
SUPPLEMENTAL ANNOUNCEMENT: CHANGE IN DIRECTORSHIP
Board/Management Information
2025-01-27 English
SUPPLEMENTAL ANNOUNCEMENT: SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-01-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-24 English
CHANGE IN DIRECTORSHIP
Board/Management Information
2025-01-23 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-01-23 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2025-01-15 English
Monthly Return for Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-01-02 English