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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)

Circulars       


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  • 2016-November-11
  • APPLICATION FORM (in PDF)
  • 2016-November-11
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE AND ISSUE OF BONUS SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY OFFER SHARE TAKEN UP UNDER THE OPEN OFFER (in PDF)
  • 2016-November-10
  • PROXY FORM (in PDF)
  • 2016-November-10
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-September-28
  • PROXY FORM (in PDF)
  • 2016-September-28
  • (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR FOUR EXISTING SHARES HELD ON THE RECORD DATE AND ISSUE OF BONUS SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY OFFER SHARE TAKEN UP UNDER THE OPEN OFFER; (2) PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-September-26
  • PROXY FORM (in PDF)
  • 2016-September-26
  • MAJOR TRANSACTION DISPOSAL OF INTERESTS IN WHOLLY-OWNED SUBSIDIARIES AND NOTICE OF EGM (in PDF)
  • 2016-May-17
  • PROXY FORM (in PDF)
  • 2016-May-17
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF FURTHER EQUITY INTERESTS IN RACING DRAGON LIMITED (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
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  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars


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