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

Circulars       


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  • 2017-November-14
  • PROXY FORM (in PDF)
  • 2017-November-14
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT FOR THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-February-19
  • PROXY FORM (in PDF)
  • 2017-February-19
  • (I) PROPOSED CHANGE OF DOMICILE (II) PROPOSED AMENDMENT TO THE ARTICLES (III) PROPOSED CAPITAL REORGANISATION (IV) PROPOSED REDUCTION OF SHARE PREMIUM AND (V) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT (in PDF)
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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