Change of date of board meeting
Filed with HKEX · Stock code 1372 · · 1 page · English
Summary by 6ix AI
China Carbon Neutral Development Group Limited has announced a change in the date of its board meeting. The meeting, originally scheduled for a specific date, will now take place later due to the need for additional time to finalize the annual results. The board will discuss the approval of the annual results and the potential payment of a final dividend during this meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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
- Annual report 2026
- (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
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