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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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  • 2022-December-30
  • RIGHTS ISSUE (Multi-Files)
  • 2022-December-30
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2022-December-30
  • EXCESS APPLICATION FORM (in PDF)
  • 2022-December-30
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2022-December-30
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON RECORD DATE AT HK$0.20 PER RIGHTS SHARE (in PDF)
  • 2022-December-23
  • NOTIFICATION LETTER (in PDF)
  • 2022-November-21
  • CAPITAL REORGANISATION AND RIGHTS ISSUE (Multi-Files)
  • 2022-November-21
  • PROXY FORM (in PDF)
  • 2022-November-21
  • (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) ADJUSTED SHARES HELD ON RECORD DATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-November-21
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2022-November-14
  • PROXY FORM (in PDF)
  • 2022-November-14
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-November-14
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2022-March-24
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


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