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       

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