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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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  • 2012-October-3
  • Form of proxy (in PDF)
  • 2012-October-3
  • REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-September-20
  • 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 FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2012-September-20
  • 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 PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2012-September-20
  • 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 (in PDF)
  • 2012-September-13
  • Form of proxy (in PDF)
  • 2012-September-13
  • (I) MAJOR TRANSACTION SUBSCRIPTION OF CONVERTIBLE NOTES PROPOSED TO BE ISSUED BY CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED (II) POSSIBLE MAJOR TRANSACTION POSSIBLE CONVERSION OF THE CONVERTIBLE NOTES AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-August-13
  • Form of proxy (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 (IV) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND (V) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-July-27
  • Proxy Form (in PDF)
  • 2012-July-27
  • MAJOR TRANSACTION (in PDF)
  • 2012-May-11
  • Form of proxy (in PDF)
  • 2012-May-11
  • NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME (in PDF)
  • 2012-February-28
  • PROXY FORM (in PDF)
  • 2012-February-28
  • (I) STRATEGIC ALLIANCE WITH (CHINA LONGJIANG FOREST INDUSTRY (GROUP) GENERAL CORPORATION*) INVOLVING GRANT OF SHARE OPTION (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 AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-February-22
  • Form of proxy (in PDF)
  • 2012-February-22
  • PROPOSED CAPITAL REORGANIZATION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
  • 2006
  • 2006 Circulars


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