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Zhong Ji Longevity Science Group Limited
(Formerly known as Asia Pacific Silk Road Investment Company Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2010-December-20
  • Form of proxy (in PDF)
  • 2010-December-20
  • PROPOSED SHARE CONSOLIDATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-December-20
  • Form of proxy (in PDF)
  • 2010-December-20
  • REFRESHMENT OF GENERAL MANDATE (in PDF)
  • 2010-November-26
  • Form of proxy for use at the Special General Meeting (in PDF)
  • 2010-November-26
  • CONNECTED TRANSACTION (in PDF)
  • 2010-November-24
  • Form of proxy (in PDF)
  • 2010-November-24
  • VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2010-November-5
  • Form of proxy for use at the Special General Meeting to be held on Tuesday, 30 November 2010 at 10:30 a.m. (in PDF)
  • 2010-November-5
  • PROPOSED CAPITAL REORGANIZATION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-October-26
  • Form of proxy for use at the Special General Meeting to be held on Thursday, 11 November, 2010 at 10:30 a.m. (in PDF)
  • 2010-October-26
  • REFRESHMENT OF GENERAL MANDATE (in PDF)
  • 2010-May-25
  • Second Form of Proxy (in PDF)
  • 2010-May-25
  • Supplemental circular to the circular to shareholders dated 28 April 2010 in respect of the re-election of retiring directors and appointment of new auditor and supplementary notice of annual general meeting (in PDF)
  • 2010-May-19
  • Form of Proxy (in PDF)
  • 2010-May-19
  • Major Transaction - Disposal of Property (in PDF)
  • 2010-April-27
  • Form of proxy (in PDF)
  • 2010-April-27
  • NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (in PDF)
  • 2024
  • 2024 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
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  • 2014 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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