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

Circulars       

2017-December-18	Form of proxy for use at the Special General Meeting (in PDF)
2017-December-18	PROPOSED CHANGE OF COMPANY NAME AND CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-September-21	RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PLYWOOD HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P.) (in PDF)
2017-September-7	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF PACIFIC PLYWOOD HOLDINGS LIMITED (in PDF)
2017-September-7	OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PLYWOOD HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P.) (in PDF)
2017-July-5	Form of proxy for use at the Special General Meeting (in PDF)
2017-July-5	(I) SPECIAL DEAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED AMENDMENT TO THE TERMS OF CONVERTIBLE NOTES; (II) SPECIAL DEAL IN RELATION TO THE RIGHT OF FIRST OFFER; (III) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED TERMINATION OF MR. SU'S UNDERTAKING; AND (IV) NOTICE OF SGM (in PDF)
2017-April-27	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
2017-April-27	PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 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