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China Carbon Neutral Development Group Limited — Investor Relations & Filings

Ticker · 1372 ISIN · KYG2124E1098 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 793 across all filing types
Latest filing 2023-05-05 Share Issue/Capital Cha…
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
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks for China Carbon Neutral Development Group Limited. It details the conversion of convertible bonds into ordinary shares, the number of shares before and after the change, issue price, and confirmations by the board of directors. The document references specific listing rules from the Stock Exchange of Hong Kong and is a regulatory disclosure about share capital changes. It is not a full financial report, earnings release, or management discussion, but a formal notification of share capital changes. This fits the definition of a Share Issue/Capital Change announcement.
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return on movements in securities for China Carbon Neutral Development Group Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes information on authorized and issued shares, share options, convertible bonds, and other share issuances for the month ended 30 April 2023. The content focuses on share capital changes and confirmations related to securities issuance, which aligns with disclosures about share capital changes rather than a full financial report or earnings release. The document is not an announcement of a report but a regulatory filing detailing share capital movements. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2023-05-02 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks for China Carbon Neutral Development Group Limited. It details the issuance of shares due to conversion of convertible bonds, including numbers of shares issued, dates, prices, and confirmations by the board. The content is regulatory disclosure about share capital changes, specifically about share issuance and conversion events. It is not a full financial report, earnings release, or management discussion. It is a formal announcement of share capital changes, fitting the definition of a Share Issue/Capital Change filing. The document length and detail confirm it is not a brief announcement or a certification only, but a regulatory disclosure form about capital changes.
2023-04-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE 2022 AUDITED RESULTS ANNOUNCEMENT OF THE COMPANY
Regulatory Filings Classification · 95% confidence The document is a supplemental announcement clarifying a clerical error in a previously published audited results announcement for the year ended 31 December 2022. It references the original 2022 Audited Results Announcement dated 30 March 2023 and provides a correction related to the closure of the register of members for the AGM attendance qualification. The document is short (2381 characters) and serves as a correction or update to a prior announcement rather than containing full financial statements or detailed financial analysis. It does not present the audited results itself but clarifies information related to the announcement. Therefore, it is an announcement related to a report rather than the report itself. According to the rules, such a document is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories and are not full reports themselves.
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 Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of China Carbon Neutral Development Group Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of mandates related to share issuance and repurchase. The document is procedural and preparatory for the AGM, not the actual AGM materials or minutes. It does not contain financial statements or detailed reports but is related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for China Carbon Neutral Development Group Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, approval of share allotment and repurchase mandates, and amendments to the company's memorandum and articles of association. The document does not contain the actual financial statements or detailed reports but serves as an announcement and invitation to the AGM. It is not a full annual report, audit report, or any other detailed financial or management report. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting agenda, consistent with an AGM notice rather than a brief announcement or proxy solicitation.
2023-04-26 English

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