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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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  • 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
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  • 2021
  • 2021 Circulars
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  • 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


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