Change of date of board meeting
Filed with HKEX · Stock code 1372 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock code: 1372) CHANGE OF DATE OF BOARD MEETING Reference is made to the announcement of China Carbon Neutral Development Group Limited (the “Company”, and its subsidiaries, the “Group”) dated 15 September 2026 in relation to the holding of a meeting of the board (the “Board”) of directors (the “Directors”) of the Company on 28 Septemb
China Carbon Neutral Development Group Limited on 6ix
Earlier from China Carbon Neutral Development
- Date of board meeting
- List of directors and their roles and functions
- Appointment of executive director
- Voluntary announcement - strategic cooperation agreement
- Voluntary announcement - accounts successfully opened by China Carbon Neutral Development Group Limited on two major international voluntary carbon emissions reduction trading platforms
Later from China Carbon Neutral Development
- Profit warning announcement
- Audited annual results announcement for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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