China Zenith Chemical Group Limited
(Incorporated in the Cayman Islands with limited liability)
(Formerly known as Daqing Petroleum and Chemical Group Limited)

Circulars       


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  • 2008-October-20
  • Form of proxy for use at the annual general meeting (in PDF)
  • 2008-October-20
  • 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)
  • 2008-August-6
  • Form of proxy (in PDF)
  • 2008-August-6
  • GENERAL MANDATE TO ISSUE SHARES AND GRANT OF SHARE OPTIONS TO A DIRECTOR AND SUBSTANTIAL SHAREHOLDER AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-April-24
  • Form of proxy (in PDF)
  • 2008-April-24
  • DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF BETTER LION HOLDINGS LIMITED (in PDF)
  • 2008-April-3
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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