| Company Name | Xian Yuen Titanium Resources Holdings Limited |
| Registered Office | Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O.Box 2681, Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business | Room 1102B, 11/F. Tower I, Admiralty Centre 18 Harcourt Road Hong Kong |
| Sector | Household Goods / Industrial / Manufacturing |
| Phone Number | (852) 2153 8118 |
| Fax Number | (852) 2153 1198 |
| Email Address | info@aurora.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Tam Owen (Chairman) Mr. Law Fei Shing (Chief Executive Officer) Mr. Fok Po Tin Mr. Chan Sung Wai Non-executive Director Independent Non-executive Directors |
| Company Secretary | Mr. Law Fei Shing, AICPA, HKICPA (Practising) |
| Principal Bankers | Bank of China (Hong Kong) Limited |
| Auditors | Grant Thornton Certified Public Accountants 13th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Central, Hong Kong |
| Principal Share Registrar | Bank of Bermuda (Cayman) Limited P.O. Box 513 G.T. 36C Bermuda House British American Centre George Town Grand Cayman Cayman Islands |
| Hong Kong Branch Share Registrar | Tricor Tengis Limited 26/F, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 353 |
| Par Value | HKD 0.01 |
| Authorised Shares | 20,000,000,000 |
| Issued Shares | 3,024,720,000 |
| Listing Date | 26th July, 2001 |
updated 30th November, 2008
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