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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 794 across all filing types
Latest filing 2020-11-13 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 committee memberships. It is an announcement related to the company's board structure and management roles. There is no financial data, no report or presentation content, and no mention of voting results or other regulatory filings. 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.
2020-11-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from the Board of Bisu Technology Group International Limited regarding the appointment of a new executive director, Mr. Chin Chun Hin, effective from 13 November 2020. It details his background, qualifications, terms of appointment, and confirms no conflicts or other disclosures are necessary. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/10/2020. The content focuses on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the exchange, consistent with a regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, it fits best under the category 'Regulatory Filings (RNS)' as a general regulatory announcement about share capital movements.
2020-11-03 English
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 details about board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of report publication, voting results, or other regulatory filings. The content focuses solely on board composition and governance structure. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2020-10-16 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding changes in its board of directors and board committee composition. It details the resignation of an independent non-executive director and the appointment of a new independent non-executive director, including their roles in various board committees. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length and detail support this classification with high confidence.
2020-10-16 English
ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the assignment of promissory notes from one party to another, including details about the transfer and issuance of new certificates. It is a short announcement (1919 characters) and does not contain financial statements, detailed financial data, or comprehensive report content. It is not a full financial report, audit, or management discussion. The content fits the category of a capital or financing update, as it relates to the transfer of financial instruments (promissory notes) and changes in the company's capital structure. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-10-14 English

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