Profit warning announcement
Filed with HKEX · Stock code 1372 · · 2 pages · English
(Incorporated in Cayman Islands with limited liability) (Stock Code: 1372) PROFIT WARNING ANNOUNCEMENT This announcement is made by China Carbon Neutral Development Group Limited (the “Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Informat
China Carbon Neutral Development Group Limited on 6ix
Earlier from China Carbon Neutral Development
- Change of date of board meeting
- Date of board meeting
- List of directors and their roles and functions
- Appointment of executive director
- Voluntary announcement - strategic cooperation agreement
Later from China Carbon Neutral Development
- 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
- Form of proxy
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