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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 2022-03-23 Capital/Financing Update
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
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF THE WORLD'S FIRST CARBON ASSET NFT
Capital/Financing Update Classification · 90% confidence The document is a voluntary announcement by China Carbon Neutral Development Group Limited regarding the issuance of the world's first carbon asset NFT. It provides an update on the company's business development and does not contain financial statements, detailed financial data, or regulatory filings. The document is relatively short (3019 characters) and serves as a business update rather than a formal report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is an announcement about a business development related to capitalizing on blockchain technology for carbon assets, which aligns best with a Capital/Financing Update (CAP) as it relates to a new financial asset issuance and business initiative.
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to consider and approve the annual results for the year ended 31 December 2021 and the recommendation of a final dividend. It does not contain any financial data or the actual annual report, but rather informs about the upcoming meeting where these matters will be discussed. The document length is only 1434 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing of report consideration or approval are classified as Report Publication Announcements (RPA).
2022-03-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return submitted to the Hong Kong Exchanges and Clearing Limited detailing movements in securities, including authorized share capital, issued shares, share options, convertibles, and confirmations related to securities issuance. It is a regulatory compliance filing related to share capital and securities movements under the Exchange Listing Rules, specifically Chapter 19B. The document does not contain financial statements, management discussion, or earnings data, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital and securities movements for the month ended 28 February 2022. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on share capital, issued shares, share options, convertibles, and confirmations related to securities issued by China Carbon Neutral Development Group Limited. It includes data on authorized and issued shares, share options, convertible bonds, and confirmations of compliance with listing rules. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is a regulatory submission related to share capital movements for the month ended 31 January 2022. It is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing providing detailed share capital and securities movement information, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a periodic report rather than a single announcement, nor is it a proxy, dividend, or director dealing report. The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or certification.
2022-02-07 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (2022 AMENDMENT)
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee (2022 Amendment)' and details the constitution, membership, duties, meetings, authority, and powers of the Nomination Committee of the Board of Directors. It focuses on governance practices related to board nominations, composition, and procedures. There are no financial statements, earnings data, or regulatory filings related to financial results. The content is a governance document outlining internal rules and committee responsibilities, which aligns with Governance Information filings. The document length is over 10,000 characters, indicating it is the full terms of reference, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-19 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' and details the constitution, membership, proceedings, authority, duties, and reporting procedures of the remuneration committee of the board of directors. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is about governance and compensation policies rather than actual remuneration figures or executive compensation disclosures. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-01-19 English

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