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       

2022-December-16	CAPITAL REORGANISATION BECOMING EFFECTIVE; ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS; AND COMMENCEMENT OF DEALINGS IN THE ADJUSTED SHARES ON AN EX-RIGHTS BASIS (in PDF)
2022-December-14	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 DECEMBER 2022 (in PDF)
2022-December-14	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2022 (in PDF)
2022-November-21	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-November-17	POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (in PDF)
2022-November-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-November-14	PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF)
2022-November-10	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CAPITAL REORGANISATION AND RIGHTS ISSUE (in PDF)
2022-October-23	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
2022-October-18	(1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) ADJUSTED SHARES HELD ON RECORD DATE (in PDF)
2022-October-11	NOTICE OF BOARD MEETING (in PDF)
2022-September-30	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
2022-September-28	(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022; AND (3) DATE OF BOARD MEETING (in PDF)
2022-September-19	NOTICE OF BOARD MEETING (in PDF)
2022-September-14	INSIDE INFORMATION ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2022-September-8	PROFIT WARNING (in PDF)
2022-September-6	INSIDE INFORMATION ANNOUNCEMENT (in PDF)
2022-July-19	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-18	VOLUNTARY ANNOUNCEMENT UPDATES ON JOINTLY PRODUCING RAW MATERIALS OF ELECTROLYTE FOR LITHIUM BATTERIES OF ELECTRIC VEHICLES (in PDF)
2022-June-21	ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2022-May-31	APPOINTMENT OF AUDITOR (in PDF)
2022-May-27	CHANGE OF AUDITOR (in PDF)
2022-May-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-May-26	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-May-11	FRAMEWORK AGREEMENT IN RELATION TO POSSIBLE ISSUE OF CONVERTIBLE BONDS AND NON-CONVERTIBLE BONDS (in PDF)
2022-April-25	CHANGE OF COMPANY WEBSITE (in PDF)
2022-April-20	(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2021 AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2022-April-11	CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO (in PDF)
2022-February-21	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 (in PDF)
2022-February-9	NOTICE OF BOARD MEETING (in PDF)
2022-February-7	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2021 (in PDF)
2022-January-19	VOLUNTARY ANNOUNCEMENT UPDATES ON JOINTLY PRODUCING RAW MATERIALS OF ELECTROLYTE FOR LITHIUM BATTERIES OF ELECTRIC VEHICLES (in PDF)
2022-January-13	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT (in PDF)
2022-January-11	POSITIVE PROFIT ALERT (in PDF)
2022-January-6	(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; (2) ADJUSTMENTS RELATING TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEMES; AND (3) ADJUSTMENTS RELATING TO THE CONVERTIBLE BONDS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices