Temujin International Investments Limited
(formerly known as Everest International Investments Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       

2011-December-8	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
2011-December-8	PROPOSED CHANGE OF COMPANY NAME; AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-August-30	Form of Proxy for 2011 Annual General Meeting (in PDF)
2011-August-30	PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-March-15	FORM OF PROXY FOR USE AT THE ADJOURNED SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MARCH 2011 AT 11:00 A.M. OR ANY ADJOURNMENT THEREOF (in PDF)
2011-March-15	(I) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 31 JANUARY 2011 RELATING TO THE SUBSCRIPTION FOR NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER; (II) SPECIAL DEAL IN RELATION TO REPAYMENT OF SHAREHOLDER'S LOAN AND (III) NOTICE OF ADJOURNED SPECIAL GENERAL MEETING TO APPROVE THE ADJOURNED RESOLUTIONS AND RESOLUTION TO APPROVE THE SPECIAL DEAL (in PDF)
2011-January-31	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 FEBRUARY 2011 AT 11:00 A.M. OR ANY ADJOURNMENT THEREOF (in PDF)
2011-January-31	(I) PROPOSED CHANGE OF DOMICILE (II) PROPOSED CAPITAL REORGANISATION (III) SUBSCRIPTION FOR NEW SHARES (IV) APPLICATION FOR WHITEWASH WAIVER (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars