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 793 across all filing types
Latest filing 2021-05-31 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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a 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 resolutions at the AGM, details about the meeting date, and procedural notes on submitting the proxy form. There are no financial statements, management discussions, or detailed report contents. The document is clearly related to the AGM meeting process and materials provided to shareholders for voting purposes. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5920 characters, which is consistent with a proxy form and not a full report or announcement of a report publication.
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of China Carbon Neutral Development Group Limited, including items such as receiving and adopting audited financial statements, re-election of directors, and authorizations related to share allotment and repurchase. It is a notice announcing the meeting and the business to be conducted, not the actual report or minutes of the meeting. The document length is about 10,964 characters, which is typical for a notice but does not contain the full AGM materials or results. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the presentation and materials shared during the AGM, specifically the notice of meeting and agenda items.
2021-05-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of China Carbon Neutral Development Group Limited regarding proposals for general mandates to issue new shares and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, explanatory statements, profiles of directors for re-election, and the notice of the AGM itself. The document is not a report of financial results or an audit, nor is it a transcript or a legal proceeding update. It is a comprehensive communication to shareholders about the AGM and related proposals, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular and notice for the AGM, not just an announcement of a report or a proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-31 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors about a change in the company's head office and principal place of business. It does not contain financial data, audit information, voting results, or any report content. It is a corporate announcement related to company management and administrative details. This fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board-related matters, including changes in principal office locations.
2021-05-26 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, China Carbon Neutral Development Group Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, confirmations of compliance with listing rules, and related notes. The content focuses on reporting changes in share capital and share repurchases, which aligns with disclosures about share capital changes rather than a full financial report or earnings release. The document is regulatory in nature, providing detailed compliance information about share capital changes and repurchases as required by the Hong Kong Stock Exchange rules. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length (8563 characters) and detailed data support it being a full disclosure rather than a brief announcement or certification. Therefore, the most appropriate classification is POS with high confidence.
2021-05-26 English
ANNOUNCEMENT - COMPLETION OF THE SUBSCRIPTION AGREEMENT A
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a subscription agreement involving the issuance and allotment of new shares to a subscriber. It details the shareholding structure before and after the completion of the subscription. The document references previous announcements related to subscriptions of new shares under a general mandate. There is no financial statement, quarterly or annual report data, or detailed financial analysis. The document is short (2892 characters) and serves as a formal notification of a capital raising event through share issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-05-26 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.