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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 2022-06-13 AGM Information
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
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 Classification · 95% confidence The document is a revised form of proxy 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 financial statements, re-election of directors, appointment of auditors, and granting of mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. It is not the AGM presentation itself but a proxy form used for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2022-06-13 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a supplemental notice related to an Annual General Meeting (AGM) of China Carbon Neutral Development Group Limited. It references the original AGM notice and provides additional information about an extra resolution to be considered at the AGM, specifically the re-election of an independent non-executive director. The document is short (2442 characters) and serves as an announcement or update about the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
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 Classification · 95% confidence The document is a supplemental circular related to a previously issued circular dated 27 May 2022. It discusses proposals for general mandates to issue and repurchase shares, re-election of directors, and includes a supplemental notice of the Annual General Meeting (AGM). It contains detailed information about the re-election of a director, proxy forms, and instructions for shareholders regarding the AGM. The document is not a full annual report, financial report, or earnings release. It is not a voting results announcement but rather a circular providing additional information and notice related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including notices and circulars related to the meeting.
2022-06-13 English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the subscription of new shares under a general mandate by the company. It details the subscription agreements, number of shares, subscription price, conditions precedent, completion, and effects on shareholding structure. It also discusses the use of proceeds and past equity fundraising activities. The document is focused on the company's capital raising activity through issuing new shares and does not contain financial statements or earnings data. It is not a full financial report but an update on financing activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to clear content matching the CAP definition.
2022-06-10 English
VOLUNTARY ANNOUCEMENT - PUBLICATION OF ANNUAL REPORT ON THE CARBON NEUTRALITY IN CHINA JOINLY DEVELOPED BY THE COMPANY
Report Publication Announcement Classification · 95% confidence The document is a voluntary announcement by China Carbon Neutral Development Group Limited regarding the publication of an annual report titled 'Annual Report on the Carbon Neutrality in China (2022)' which the company helped develop. The text states that the report has been published and distributed by an external academic press. The document itself does not contain the full report or detailed financial data but rather announces the publication of the report. The document length is 3464 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or any other report type.
2022-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles as of a specific date (2 June 2022). It includes details about executive, non-executive, and independent non-executive directors, as well as their membership in board committees. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on board composition and governance structure. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2022-06-02 English

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