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

Announcements & Notices       

2012-December-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-December-14	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2012-November-30	DISCLOSEABLE TRANSACTION (in PDF)
2012-October-31	BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS (in PDF)
2012-October-26	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-October-22	POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 22 OCTOBER 2012 (in PDF)
2012-October-16	DISCLOSEABLE TRANSACTION (in PDF)
2012-October-14	(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.56 PER RIGHTS SHARE WITH BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE AND (II) ADJUSTMENTS TO THE AGENT OPTION AND LONGJIANG OPTION (in PDF)
2012-October-12	DISCLOSEABLE TRANSACTION GRANT OF CALL OPTION TO DISPOSE OF UP TO HK$60 MILLION OF THE CONVERTIBLE NOTES ISSUED BY CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED (in PDF)
2012-October-12	JOINT ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION: SUBSCRIPTION OF CONVERTIBLE NOTES ISSUED BY CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED (in PDF)
2012-October-11	DISCLOSEABLE TRANSACTION REDEEMABLE PREFERENCE SHARE SUBSCRIPTION OF MILLION WEALTH CAPITAL INVESTMENT LIMITED (in PDF)
2012-October-3	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-October-3	POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 3 OCTOBER 2012 (in PDF)
2012-September-24	ANNOUNCEMENT (in PDF)
2012-September-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-September-21	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2012-September-13	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-September-11	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-September-7	(I) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 9:30 A.M. ON 7 SEPTEMBER 2012; AND (II) GRANT OF THE WHITEWASH WAIVER (in PDF)
2012-September-4	JOINT ANNOUNCEMENT SUPPLEMENTAL AGREEMENT (in PDF)
2012-August-31	DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION SUBSCRIPTION OF CONVERTIBLE NOTES PROPOSED TO BE ISSUED BY CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED AND POSSIBLE MAJOR TRANSACTION POSSIBLE CONVERSION OF THE CONVERTIBLE NOTES (in PDF)
2012-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-16	DATE OF BOARD MEETING (in PDF)
2012-August-14	POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 14 AUGUST 2012 (in PDF)
2012-August-13	(I) PROPOSED SHARE CONSOLIDATION (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.56 PER RIGHTS SHARE WITH BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE (III) APPLICATION FOR WHITEWASH WAIVER AND (IV) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY - DESPATCH OF CIRCULAR (in PDF)
2012-August-13	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-August-10	REVISIONS OF (I) THE BASIS OF THE PROPOSED SHARE CONSOLIDATION (II) THE TERMS OF THE PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT THE NEW SUBSCRIPTION PRICE OF HK$0.56 PER RIGHTS SHARE WITH BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE AND (III) THE TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND THE RIGHTS ISSUE WITH BONUS ISSUE (in PDF)
2012-July-30	DELAY IN DESPATCH OF CIRCULAR - (I) PROPOSED SHARE CONSOLIDATION (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.14 PER RIGHTS SHARE WITH THE BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE (III) APPLICATION FOR WHITEWASH WAIVER AND (IV) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (in PDF)
2012-July-30	DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION SUBSCRIPTION OF CONVERTIBLE NOTES PROPOSED TO BE ISSUED BY CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED AND POSSIBLE MAJOR TRANSACTION POSSIBLE CONVERSION OF THE CONVERTIBLE NOTES (in PDF)
2012-July-27	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-July-20	MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-July-19	(I) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE (II) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (III) FURTHER INFORMATION IN RELATION TO (i) PROPOSED SHARE CONSOLIDATION (ii) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.14 PER RIGHTS SHARE WITH BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE (iii) APPLICATION FOR WHITEWASH WAIVER (iv) CONNECTED TRANSACTION IN RESPECT OF UNDERWRITING COMMISSION (v) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (in PDF)
2012-July-10	(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.14 PER RIGHTS SHARE WITH THE BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE;(III) APPLICATION FOR WHITEWASH WAIVER; (IV) CONNECTED TRANSACTION IN RESPECT OF UNDERWRITING COMMISSION ; (V) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND(VI) RESUMPTION OF TRADING (in PDF)
2012-July-9	SUSPENSION OF TRADING (in PDF)
2012-July-2	MAJOR TRANSACTION (in PDF)
2012-June-27	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-June-27	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-June-26	JOINT ANNOUNCEMENT MAJOR TRANSACTION SUBSCRIPTION OF CONVERTIBLE NOTES PROPOSED TO BE ISSUED BY CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED AND POSSIBLE MAJOR TRANSACTION POSSIBLE CONVERSION OF THE CONVERTIBLE NOTES (in PDF)
2012-June-12	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 10:00 A.M. ON 12 JUNE 2012 AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME (in PDF)
2012-May-17	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-May-11	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-12	MAJOR TRANSACTION: COMPLETION OF THE PROPOSED ACQUISITION OF INTERESTS IN THE FOREST IN THE INDEPENDENT STATE OF PAPUA NEW GUINEA INVOLVING ISSUE OF THE BONDS (in PDF)
2012-April-1	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-30	PROCEDURES FOR ELECTION OF DIRECTORS (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-28	PROFIT WARNING UPDATE (in PDF)
2012-March-20	DATE OF BOARD MEETING (in PDF)
2012-March-19	ANNOUNCEMENT I. POLL RESULTS OF THE SPECIAL GENERAL MEETINGS HELD AT 9:00 A.M. AND 9:15 A.M. RESPECTIVELY ON 19 MARCH 2012 AND II. POSSIBLE FUND RAISING EXERCISES (in PDF)
2012-February-28	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-February-27	PROFIT WARNING (in PDF)
2012-February-24	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2012-February-22	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2012-February-17	PROPOSED CAPITAL REORGANIZATION (in PDF)
2012-February-13	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-February-13	FORMATION OF NOMINATION COMMITTEE (in PDF)
2012-January-31	DELAY IN DESPATCH OF CIRCULAR - (I) STRATEGIC ALLIANCE WITH CHINA LONGJIANG FOREST INDUSTRY(GROUP) GENERAL CORPORATION INVOLVING GRANT OF SHARE OPTION AND (II) MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF INTERESTS IN THE FOREST IN THE INDEPENDENT STATE OF PAPUA NEW GUINEA INVOLVING ISSUE OF THE BONDS (in PDF)
2012-January-5	DISCLOSEABLE TRANSACTION (in PDF)
2012-January-5	POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 9:00 A.M. ON 5 JANUARY 2012 (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
2013	2013 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