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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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  • 2023-December-29
  • DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
  • 2023-December-28
  • CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 JANUARY 2024 (in PDF)
  • 2023-December-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-December-15
  • PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2023-December-1
  • TERMINATION OF SUBSCRIPTION AGREEMENT (in PDF)
  • 2023-November-30
  • SUPPLEMENTARY INFORMATION AND LATEST UPDATE ON WINDING UP PETITION (in PDF)
  • 2023-November-22
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2023-November-1
  • ANNOUNCEMENT OF (1) AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2023 (2) DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT AND (3) RESUMPTION OF TRADING (in PDF)
  • 2023-October-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-October-12
  • (1) SUSPENSION OF DUTIES AND POWERS OF AN EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2023-October-3
  • INSIDE INFORMATIONDELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 30 JUNE 2023ANDSUSPENSION OF TRADING (in PDF)
  • 2023-October-2
  • ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2023 (in PDF)
  • 2023-September-29
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2023-September-29
  • ANNOUNCEMENT (in PDF)
  • 2023-September-20
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2023-September-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-August-28
  • SUPPLEMENTARY INFORMATION AND LATEST UPDATE ON WINDING UP PETITION (in PDF)
  • 2023-August-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-August-25
  • RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2023-August-24
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITION AND GRANT OF VALIDATION ORDER (in PDF)
  • 2023-August-23
  • WINDING UP PETITION AND GRANT OF VALIDATION ORDER (in PDF)
  • 2023-August-11
  • INSIDE INFORMATION CHANGE OF SINGLE LARGEST SHAREHOLDER (in PDF)
  • 2023-June-16
  • VOLUNTARY ANNOUNCEMENT UPDATES ON JOINT PRODUCTION OF FINE CHEMICAL PRODUCTS (in PDF)
  • 2023-June-5
  • COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2023-May-31
  • DELAY IN COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2023-May-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2023 (in PDF)
  • 2023-April-28
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-April-26
  • CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 MAY 2023 (in PDF)
  • 2023-April-3
  • (1) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (3) PROPOSED REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
  • 2023-February-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-February-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2023-February-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-January-26
  • (1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES 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)
  • 2023-January-18
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2022
  • 2022 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


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