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       

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