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

Announcements & Notices       

2020-December-31	GRANT OF SHARE OPTIONS (in PDF)
2020-December-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-December-31	APPOINTMENT OF NON-EXECUTIVE DIRECTOR CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN MEMBERS OF BOARD COMMITTEES (in PDF)
2020-December-18	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
2020-December-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-December-16	APPOINTMENT OF CHAIRMAN OF THE BOARD APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF HONORARY CHAIRMAN AND CHIEF SCIENTIS (in PDF)
2020-December-14	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN AND ADVANCE TO AN ENTITY (in PDF)
2020-December-11	PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS (in PDF)
2020-December-10	TERMINATION OF DISTRIBUTION AGREEMENT (in PDF)
2020-December-10	DISCLOSEABLE TRANSACTION LEASE AGREEMENT (in PDF)
2020-December-9	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION (in PDF)
2020-November-25	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2020-November-18	CONTINUING CONNECTED TRANSACTION DISTRIBUTION AGREEMENT (in PDF)
2020-November-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-November-13	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2020-November-5	VOLUNTARY ANNOUNCEMENT (in PDF)
2020-September-16	VOLUNTARY ANNOUNCEMENT (in PDF)
2020-September-8	DISCLOSEABLE TRANSACTION - PROVISION OF LOAN (in PDF)
2020-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-26	PROFIT WARNING (in PDF)
2020-August-17	DATE OF BOARD MEETING (in PDF)
2020-June-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-June-23	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF MEMBER OF BOARD COMMITTEES; AND COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
2020-June-19	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020 (in PDF)
2020-June-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-June-1	RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(A)(iii) AT THE AGM (in PDF)
2020-May-22	UPDATE ON DIRECTOR'S INFORMATION (in PDF)
2020-May-14	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2020-May-11	ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-April-27	DATE OF BOARD MEETING (in PDF)
2020-April-20	AUTOMATIC EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES (in PDF)
2020-March-30	ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-25	RESTORATION OF PUBLIC FLOAT (in PDF)
2020-March-18	DATE OF BOARD MEETING (in PDF)
2020-January-24	VOLUNTARY ANNOUNCEMENT (in PDF)
2020-January-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-10	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2020-January-7	ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES (in PDF)
2020-January-2	JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR ALL THE ISSUED SHARE CAPITAL IN ASIA PACIFIC SILK ROAD INVESTMENT COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUCCESS SEVEN LIMITED AS OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF SUCCESS SEVEN LIMITED; (2) LEVEL OF ACCEPTANCE AND RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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
2013	2013 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