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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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  • 2021-June-22
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (in PDF)
  • 2021-June-22
  • (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-May-27
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2021-May-27
  • RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-January-5
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (in PDF)
  • 2021-January-5
  • PROPOSED CHANGE OF COMPANY NAME, PROPOSED CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 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
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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