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China Carbon Neutral Development Group Limited — Investor Relations & Filings

Ticker · 1372 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 785 across all filing types
Latest filing 2025-12-05 Proxy Solicitation & In…
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
(I) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by China Carbon Neutral Development Group Limited to its shareholders. It details a connected transaction involving the proposed issue of convertible bonds and includes a notice of an Extraordinary General Meeting (EGM). The document contains a letter from the board, definitions, and information regarding the EGM, which is characteristic of proxy solicitation materials sent to shareholders to request their vote on specific corporate actions. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-12-05 English
Clarification Announcement
Board/Management Information Classification · 1% confidence The document is a 'Clarification Announcement' issued by China Carbon Neutral Development Group Limited regarding a typographical error in the English name of a newly appointed director (Mr. Zhang Xiaodong/Cheung Hiu Tung) mentioned in a previous announcement. Since this document pertains to the composition and details of the Board of Directors and management, it falls under the 'Board/Management Information' category.
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in their securities, including share capital, share options, and convertible bonds. As it is a recurring regulatory filing detailing capital structure changes and compliance, it falls under the 'Regulatory Filings' category.
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION' and provides a current roster of the Board of Directors and their committee memberships for China Carbon Neutral Development Group Limited. This type of disclosure is a standard corporate governance filing that lists board composition and committee roles, which falls under the category of Governance Information.
2025-11-27 English
REDESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT&#x3b; AND CHANGE IN ALTERNATIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement from China Carbon Neutral Development Group Limited regarding changes to its Board of Directors, specifically the redesignation of the Chairman and Deputy Chairman, the appointment of a new Executive Director and Vice President, and a change in an alternate director. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING' and details the voting outcomes for various resolutions (such as re-electing directors and appointing auditors) at the company's AGM held on 26 November 2025. This content directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-11-26 English

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