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

Announcements & Notices       

2021-December-29	REQUEST FOR REVIEW OF THE DECISION OF THE STOCK EXCHANGE ON LISTING RULE 13.24 (in PDF)
2021-December-24	VOLUNTARY ANNOUNCEMENT LAUNCH OF LONGEVITY PRODUCTS ON TMALL GLOBAL (in PDF)
2021-December-20	DECISION OF THE STOCK EXCHANGE ON LISTING RULE 13.24 (in PDF)
2021-December-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-December-8	CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
2021-November-23	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-November-10	VOLUNTARY ANNOUNCEMENT STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT (in PDF)
2021-November-8	VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CHAIRMAN (in PDF)
2021-October-29	VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN (in PDF)
2021-October-22	VOLUNTARY ANNOUNCEMENT DISTRIBUTION AGREEMENT (in PDF)
2021-October-22	EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO THE POSSIBLE ACQUISITION (in PDF)
2021-September-10	APPOINTMENT OF FINANCIAL CONTROLLER AND RESIGNATION OF CHIEF FINANCIAL OFFICER (in PDF)
2021-September-9	VOLUNTARY ANNOUNCEMENT SINGAPORE SALES AGENCY CONTRACT (in PDF)
2021-August-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-August-30	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2021-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-23	PROFIT WARNING (in PDF)
2021-August-18	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (in PDF)
2021-August-18	DATE OF BOARD MEETING (in PDF)
2021-August-13	VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT FOR ACQUISITION OF EQUITY (in PDF)
2021-August-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-August-13	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2021-August-12	INSIDE INFORMATION DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
2021-August-9	TRADING HALT (in PDF)
2021-July-23	EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO THE POSSIBLE ACQUISITION (in PDF)
2021-July-19	TERMINATION OF CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2021-July-14	VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT FOR ACQUISITION OF CONCESSION RIGHTS (in PDF)
2021-July-9	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JULY 2021 (in PDF)
2021-June-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 (in PDF)
2021-June-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-June-15	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (in PDF)
2021-June-11	(1) TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-June-1	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-June-1	SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2021-May-27	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2021-May-24	EXTENSION OF COMPLETION DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2021-May-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-May-21	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2021-May-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-May-21	THE SHARE AWARD COMMITTEE TERMS OF REFERENCE (in PDF)
2021-May-21	(1) ADOPTION OF SHARE AWARD SCHEME AND (2) ESTABLISHMENT OF A SHARE AWARD COMMITTEE (in PDF)
2021-May-11	VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT (in PDF)
2021-May-11	VOLUNTARY ANNOUNCEMENT REGISTRATION OF IMPORTANT PATENTS RELATED TO CANCER SCREENING APPROVED BY THE PATENT REGISTRY OF THE INTELLECTUAL PROPERTY DEPARTMENT OF THE GOVERNMENT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION (in PDF)
2021-May-11	(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2021-May-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-April-30	CHANGE OF DIRECTORS APPOINTMENT OF CHIEF EXECUTIVE OFFICER CHANGES OF MEMBERS OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2021-April-19	VOLUNTARY ANNOUNCEMENT ACQUISITION OF SHARES BY THE CHAIRMAN FROM A SUBSTANTIAL SHAREHOLDER (in PDF)
2021-April-12	EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO THE POSSIBLE ACQUISITION (in PDF)
2021-April-12	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (in PDF)
2021-April-8	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (in PDF)
2021-April-7	VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE COMPANY (in PDF)
2021-March-30	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-26	INSIDE INFORMATION SUBSTANTIAL DECREASE IN LOSS (in PDF)
2021-March-23	CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO (in PDF)
2021-March-18	DATE OF BOARD MEETING (in PDF)
2021-March-16	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN MEMBERS OF BOARD COMMITTEES (in PDF)
2021-March-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-March-15	VOLUNTARY ANNOUNCEMENT INVESTMENT COOPERATION FRAMEWORK AGREEMENT (in PDF)
2021-March-10	CHANGE IN BOARD LOT SIZE (in PDF)
2021-March-3	VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING TO FORM A STRATEGIC PARTNERSHIP (in PDF)
2021-February-23	MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
2021-February-8	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2021-January-29	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JANUARY 2021 (in PDF)
2021-January-8	VOLUNTARY ANNOUNCEMENT (in PDF)
2021-January-8	APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
2021-January-5	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
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