|
|
China Zenith Chemical Group Limited
(Incorporated in the Cayman Islands with limited liability)
(Formerly known as Daqing Petroleum and Chemical Group Limited)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2010-November-10 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (in PDF) |
| 2010-November-10 |
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO PURCHASE ITS OWN SHARES AND REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010-September-28 |
Form of proxy (in PDF) |
| 2010-September-28 |
PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
|