irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 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
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close