(1) Proposed granting of general mandates to repurchase shares and to issue new shares; (2) proposed re-election of retiring directors; (3) proposed re-appointment of auditor; (4) proposed amendments to the existing articles of association and adoption of the new articles of association; and (5) notice of annual general meeting
Filed with HKEX · Stock code 1372 ·
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View original source (HKEXnews)China Carbon Neutral Development Group Limited on 6ix
Earlier from China Carbon Neutral Development
- Annual report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Audited annual results announcement for the year ended 30 June 2026
- Profit warning announcement
- Change of date of board meeting
Later from China Carbon Neutral Development
- Form of proxy
- Notice of annual general meeting
- Notification letter to non-registered shareholders and request form
- Notification letter to registered shareholders and request form
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