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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 2021-09-27 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 ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors, as well as the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on board composition and governance structure. Therefore, this 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.
2021-09-27 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director, Mr. Artem Matyushok, from the company's board. It discusses the resignation, reasons, and the board's opinion on the impact of this resignation. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-09-27 English
ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors regarding the transfer of convertible bonds from one party to another. It discusses the consent given by the company for this transfer and the issuance of new certificates. The document is short (2021 characters) and does not contain any financial statements or detailed financial data. It is an update on a financing-related activity, specifically about convertible bonds transfer and consent. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2021-09-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is a supplemental announcement regarding a change in the Chief Executive Officer of China Carbon Neutral Development Group Limited. It discusses the termination of the previous CEO and appointment of a new CEO, including background on the business strategy and board considerations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses solely on management changes at the board/executive level. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a report or presentation.
2021-09-23 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A JOINT VENTURE
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by China Carbon Neutral Development Group Limited regarding the establishment of a joint venture with another company. It details the business scope, strategic rationale, and benefits of the joint venture. There are no financial statements, regulatory certifications, voting results, or management changes reported. The content focuses on a corporate transaction (joint venture formation) which is a type of capital or business update. It is not a full annual or interim report, nor an earnings release or audit report. It is not a merger or acquisition filing but rather a strategic partnership announcement. This fits best under Capital/Financing Update (CAP) as it relates to investment and capital structure changes through the joint venture establishment. The document length (6083 characters) and detailed content confirm it is not a mere announcement of a report or a short notice. Therefore, the classification is CAP with high confidence.
2021-09-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It is a clear announcement related to the company's board structure and management roles. There is no financial data, no mention of financial results, no voting results, no legal proceedings, or other report types. The content fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2021-09-15 English

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