|
|
|
|
Xian Yuen Titanium Resources Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(formerly known as "Aurora Global Investment Holdings Limited")
Circulars
You will need the Adobe Acrobat Reader 7.0 and Asian Font Packs to view the PDF.
If you do not have any of the above, please download "Acrobat Reader" and
"Asian Font Packs for Acrobat Reader 7.0".
| 2007-October-15 |
Proxy Form (in PDF) |
| 2007-October-15 |
VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF INTERESTS IN A COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS; REFRESHMENT OF GENERAL MANDATE; REFRESHMENT OF SCHEME MANDATE LIMIT;AND NOTICE OF EGM (in PDF) |
| 2007-May-28 |
Proxy Form (in PDF) |
| 2007-May-28 |
Major Transaction - Investment into a Joint Venture Company in Logistics, Investment and Project Guarantee Business in the People's Republic of China (in PDF) |
| 2007-April-30 |
(1) Proposed Grant Of General Mandates To Issue New Shares And Repurchase By The Company Of Its Own Shares; (2) Proposed Re-election Of Directors; (3) Proposed Amendments To The Articles; And (4) Notice Of Annual General Meeting (in PDF) |
| 2007-April-30 |
Proxy Form (in PDF) |
| 2007-April-27 |
Proposed Refreshment of the General Mandate to Issue New Shares (in PDF) |
| 2007-April-27 |
Proxy Form (in PDF) |
| 2007-January-2 |
Discloseable Transaction Involving Acquisition of a 70% Equity Interest in Win Alliance Development Limited (in PDF) (in PDF) |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2006 |
2006 Circulars |
| © Copyright 1996-2010 irasia.com Ltd. All rights reserved. |
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of
this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for
use on this website. All rights under applicable laws are hereby reserved. Reproduction
of this website in whole or in part without the express written permission of irasia.com Ltd
is strictly prohibited.
TERMS OF USE: Please read the Terms of Use governing the use
of our website.
|
|