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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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  • 2011-November-17
  • Form of proxy for use at the extraordinary general meeting (in PDF)
  • 2011-November-17
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE ACQUISITION OF RACING DRAGON (in PDF)
  • 2011-November-15
  • Form of proxy for use at the annual general meeting (in PDF)
  • 2011-November-15
  • PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO PURCHASE ITS OWN SHARES AND PROPOSED REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-May-26
  • Form of proxy for use at the extraordinary general meeting (in PDF)
  • 2011-May-26
  • PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND PROPOSED REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED SHARE CONSOLIDATION AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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