Date of board meeting
Filed with HKEX · Stock code 1372 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock code: 1372) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of China Carbon Neutral Development Group Limited (the “Company”, and its subsidiaries, the “Group”) hereby announces that a meeting of the Board of the Company will be held on 28 September 2026, Monday, for the purposes of, among other matters
China Carbon Neutral Development Group Limited on 6ix
Earlier from China Carbon Neutral Development
- 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
- Change of company website
Later from China Carbon Neutral Development
- Change of date of board meeting
- 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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