Skip to main content
China Carbon Neutral Development Group Limited logo

China Carbon Neutral Development Group Limited — Investor Relations & Filings

Ticker · 1372 ISIN · KYG2124E1098 HKEX Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 791 across all filing types
Latest filing 2023-07-24 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1372

About China Carbon Neutral Development Group Limited

http://www.carbonneutral.com.hk

China Carbon Neutral Development Group Limited is an investment holding company that maintains operations in civil engineering and construction. Strategically, the Group is positioned as a dedicated carbon neutrality enterprise, focusing on implementing climate change mitigation strategies aligned with global and national carbon peak and neutrality goals. Its core business is structured around three strategic segments: Green Digital, Renewable Energy, and Ecological Governance. Key activities include the development of circular economy initiatives, such as lithium battery recycling, and the issuance of digital carbon assets, notably pioneering the world's first compliant carbon coin backed by VCS-certified carbon credits.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document provides a list of directors and their roles and functions as of a specific date, including details about board committees and membership. It does not contain financial data, audit results, or meeting minutes, nor does it announce voting results or dividends. The content is focused on board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and purely informational about board members, confirming it is not a full report or announcement of a report publication.
2023-07-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of China Carbon Neutral Development Group Limited regarding the resignation of an independent non-executive director and changes in the composition of the board committees. It details the resignation, the impact on board composition, and the appointment of a new chairman for the remuneration committee. There is no financial data, no mention of a report or financial results, and the content focuses solely on board and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is 3834 characters, which is typical for an announcement rather than a full report.
2023-07-24 English
VOLUNTARY ANNOUNCEMENT-MAJOR BUSINESS PROGRESS
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by China Carbon Neutral Development Group Limited regarding a major business progress update. It details a new service agreement with a subsidiary and another company, focusing on carbon neutrality digital services. The document is relatively short (3690 characters), does not contain financial statements or detailed financial data, and is not a formal report like an annual or interim report. It is not a regulatory filing, certification, or voting result announcement. The content is about business development progress rather than financial results or governance changes. Therefore, it fits best into the category of a general regulatory announcement or miscellaneous filing that does not fit other specific categories, which corresponds to Regulatory Filings (RNS).
2023-07-04 English
VOLUNTARY ANNOUNCEMENT-MAJOR BUSINESS PROGRESS
Capital/Financing Update Classification · 85% confidence The document is a voluntary announcement by China Carbon Neutral Development Group Limited regarding a strategic cooperation agreement with the People's Government of Jiyuan City. It describes business progress and strategic plans related to carbon neutrality but does not contain financial statements, regulatory certifications, voting results, or detailed financial data. The document is relatively short (4209 characters) and serves as a business update rather than a formal financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with a Capital/Financing Update (CAP) as it discusses strategic cooperation and business development progress that could impact the company's capital or business operations. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, convertibles, and confirmations related to securities issued by China Carbon Neutral Development Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and securities movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report of a meeting or voting results. The document fits the profile of a regulatory announcement about share capital and securities movements, which aligns with the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return rather than a specific capital change event.
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled as the "Second Amended and Restated Memorandum of Association" and "Amended and Restated Articles of Association" of China Carbon Neutral Development Group Limited, adopted by special resolution on 28 June 2023. It contains detailed corporate governance provisions, definitions, share capital structure, directors' powers, and procedural rules. There is no financial data, earnings information, or audit results. The content is focused on the company's internal rules, board structure, and governance practices. This matches the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-06-28 English

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.