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China Zenith Chemical Group Limited
(Formerly known as Xinyang Maojian Group Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Announcements & Notices       


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  • 2019-December-18
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2019 (in PDF)
  • 2019-December-5
  • SUPPLEMENTAL ANNOUNCEMENT TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 (in PDF)
  • 2019-November-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-November-18
  • VOLUNTARY ANNOUNCEMENT - AGREEMENT IN RELATION TO POSSIBLE ACQUISITION (in PDF)
  • 2019-October-9
  • UPDATE ON PROFIT GUARANTEE AND SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF XINYANG MAOJIAN INTERNATIONAL HOLDING LIMITED (in PDF)
  • 2019-October-2
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019 (in PDF)
  • 2019-September-19
  • PROFIT WARNING (in PDF)
  • 2019-September-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-July-11
  • CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
  • 2019-June-26
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2019-April-25
  • CLARIFICATION ANNOUNCEMENT REGARDING PRESS ARTICLES AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2019-April-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-April-24
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2019-April-16
  • INSIDE INFORMATION - DISPOSAL OF SHARES BY THE SINGLE LARGEST SHAREHOLDER AND CHANGE IN SHAREHOLDING STRUCTURE OF THE SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2019-February-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-February-4
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-January-22
  • COOPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2019-January-3
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2019-January-3
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2019-January-3
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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