China Carbon Neutral Development Group: Notice of annual general meeting
Filed with HKEX · Stock code 1372 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of China Carbon Neutral Development Group Limited, scheduled for a specific date and time in November. The notice outlines the ordinary and special business to be conducted, including the adoption of financial statements and the re-election of directors. It also includes proposed resolutions regarding share allotment and repurchase, as well as amendments to the Articles of Association. The document provides details on proxy voting and the closure of the register of members for share transfers prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from China Carbon Neutral Development
- Form of proxy
- (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
- 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
Later from China Carbon Neutral Development
- Notification letter to non-registered shareholders and request form
- Notification letter to registered shareholders and request form
- Proposed amendments to the articles of association of the compan
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Exchange's Disciplinary Action against China Carbon Neutral Development Group Limited (Stock Code: 1372) and Seven Directors
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