Xian Yuen Titanium Resources Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(formerly known as "Aurora Global Investment Holdings Limited")

Circulars       


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  • 2008-November-16
  • DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY (in PDF)
  • 2008-June-16
  • Discloseable Transaction Memorandum of Understanding in Relation to the Acquisition of New Shares (in PDF)
  • 2008-June-10
  • Supplemental Proxy Form (in PDF)
  • 2008-June-5
  • Proxy Form (in PDF)
  • 2008-June-5
  • Very Substantial Acquisition and Connected Transaction (in PDF)
  • 2008-April-29
  • PROXY FORM (in PDF)
  • 2008-April-29
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-20
  • PROXY FORM (in PDF)
  • 2008-April-20
  • (1) MAJOR TRANSACTION - DISPOSAL OF INTERNATIONAL CARPET COMPANY LIMITED; (2) DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF HEBEI DA SHENG WARRANTY COMPANY LIMITED AND SUBSCRIPTION OF SHARES IN AURORA LOGISTIC FINANCE GROUP INC.; AND (3) DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE. (in PDF)
  • 2008-January-7
  • Proxy Form (in PDF)
  • 2008-January-7
  • Proposed Change of English Company Name and Adoption of Chinese Company Name and Notice of Extraordinary General Meeting (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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