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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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  • 2011-December-14
  • Form of proxy (in PDF)
  • 2011-December-14
  • REFRESHMENT OF EXISTING GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-November-7
  • Form of proxy (in PDF)
  • 2011-November-7
  • I. SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE II. PLACING OF THE PLACING CONVERTIBLE NOTES UNDER SPECIFIC MANDATE III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND IV. NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-October-28
  • Form of proxy (in PDF)
  • 2011-October-28
  • MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2011-July-7
  • Form of proxy (in PDF)
  • 2011-July-7
  • MAJOR TRANSACTION (in PDF)
  • 2011-April-27
  • RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2011-April-27
  • RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2011-April-27
  • RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE (in PDF)
  • 2011-April-26
  • Form of proxy (in PDF)
  • 2011-April-26
  • NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS, RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT (in PDF)
  • 2011-April-17
  • Form of proxy (in PDF)
  • 2011-April-17
  • CONNECTED TRANSACTION ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
  • 2011-March-27
  • Form of proxy (in PDF)
  • 2011-March-27
  • (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE; (II) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-March-23
  • Form of proxy (in PDF)
  • 2011-March-23
  • REFRESHMENT OF THE SCHEME MANDATE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (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
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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