Peking University Resources (Holdings) Company Limited
(Formerly known as EC-Founder (Holdings) Company Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2012-December-7	CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT AND MASTER PURCHASE AGREEMENTS (in PDF)
2012-December-5	RESULT OF THE SPECIAL GENERAL MEETING HELD ON 5 DECEMBER 2012 (in PDF)
2012-November-16	(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS: ACQUISITION OF TIANRANJU AND TIANHE AND ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS (2) WHITEWASH WAIVER (3) CONTINUING CONNECTED TRANSACTIONS: LOAN AGREEMENT AND ENTRUSTED LOAN AGREEMENT (4) CONTINUING CONNECTED TRANSACTIONS: MASTER LEASE AGREEMENT DESPATCH OF CIRCULAR (in PDF)
2012-November-15	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-October-31	CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2012-September-27	(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS: ACQUISITION OF TIANRANJU AND TIANHE AND ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS (2) WHITEWASH WAIVER (3) CONTINUING CONNECTED TRANSACTIONS: LOAN AGREEMENT AND ENTRUSTED LOAN AGREEMENT (4) CONTINUING CONNECTED TRANSACTIONS: MASTER LEASE AGREEMENT DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-September-6	(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS: ACQUISITION OF TIANRANJU AND TIANHE AND ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS (2) WHITEWASH WAIVER (3) CONTINUING CONNECTED TRANSACTIONS: LOAN AGREEMENT AND ENTRUSTED LOAN AGREEMENT (4) CONTINUING CONNECTED TRANSACTIONS: MASTER LEASE AGREEMENT (5) RESUMPTION OF TRADING IN THE SHARES (in PDF)
2012-August-28	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-24	SUSPENSION OF TRADING (in PDF)
2012-August-16	DATE OF BOARD MEETING (in PDF)
2012-June-1	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (in PDF)
2012-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-30	Memorandum of Association and New Bye-Laws (in PDF)
2012-March-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-30	ESTABLISHMENT OF NOMINATION COMMITTEE; APPOINMENT TO THE NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-27	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-15	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices