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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)

Announcements & Notices       


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  • 2013-December-31
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-December-22
  • DISCLOSEABLE TRANSACTION-EXTENSION OF LOAN (in PDF)
  • 2013-December-20
  • DISCLOSEABLE TRANSACTIONS PROVISION OF LOANS (in PDF)
  • 2013-December-20
  • COMPLETION OF DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-December-18
  • POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 18 DECEMBER 2013 (in PDF)
  • 2013-December-9
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-November-29
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-November-29
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-November-25
  • ANNOUNCEMENT LAPSE OF FRAMEWORK AGREEMENT (in PDF)
  • 2013-November-6
  • (I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.18 PER RIGHTS SHARE WITH BONUS ISSUE ON THE BASIS OF ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE AND (II) ADJUSTMENT TO THE LONGJIANG OPTION (in PDF)
  • 2013-November-5
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-November-4
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-October-29
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS; INSIDE INFORMATION; AND RESUMPTION OF TRADING (in PDF)
  • 2013-October-29
  • TRADING HALT (in PDF)
  • 2013-October-4
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 9:30 A.M. ON 4 OCTOBER 2013 (in PDF)
  • 2013-October-3
  • CHANGE OF NAME OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2013-September-13
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
  • 2013-August-21
  • POSITIVE PROFIT ALERT (in PDF)
  • 2013-August-20
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.18 PER RIGHTS SHARE WITH BONUS ISSUE ON THE BASIS OF ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE AND RESUMPTION OF TRADING (in PDF)
  • 2013-August-20
  • TRADING HALT (in PDF)
  • 2013-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2013-August-14
  • (I) POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 14 AUGUST 2013 AND (II) ADJUSTMENTS TO THE LONGJIANG OPTION (in PDF)
  • 2013-August-13
  • TYPHOON ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 14 AUGUST 2013 (in PDF)
  • 2013-July-23
  • FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF THE PROJECT SITE IN BEIJING (in PDF)
  • 2013-July-22
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-July-19
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2013-July-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-July-16
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN (in PDF)
  • 2013-July-14
  • PROPOSED CAPITAL REORGANIZATION (in PDF)
  • 2013-June-21
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 10:00 A.M. ON 21 JUNE 2013 (in PDF)
  • 2013-May-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-May-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-May-10
  • APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2013-April-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-April-30
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2013-April-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-April-29
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
  • 2013-April-15
  • ANNOUNCEMENT POSSIBLE DISCLOSEABLE TRANSACTIONS (in PDF)
  • 2013-April-9
  • DISPOSAL OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER (in PDF)
  • 2013-March-27
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-March-22
  • INSIDE INFORMATION (in PDF)
  • 2013-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2013-February-5
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2013-February-5
  • DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
  • 2013-February-4
  • DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES (in PDF)
  • 2013-January-9
  • CHANGE OF AUDITOR (in PDF)
  • 2013-January-7
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 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
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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