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

Announcements & Notices       

2018-December-28	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2018-December-28	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2018-December-27	INSIDE INFORMATION POTENTIAL DISPOSAL OF 70% EQUITY INTEREST IN A SUBSIDIARY THROUGH PUBLIC TENDER (in PDF)
2018-November-19	Memorandum of Association and New Bye-Laws (in PDF)
2018-October-26	CONTINUING CONNECTED TRANSACTIONS: MASTER PURCHASE AGREEMENT AND MASTER SALES AGREEMENT (in PDF)
2018-October-2	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - LIGHT-ASSET BUSINESS UNDER ENTRUSTED CONSTRUCTION MODEL (in PDF)
2018-August-23	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-14	VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHTS IN KUNSHAN, JIANGSU PROVINCE, THE PRC (in PDF)
2018-August-13	DATE OF BOARD MEETING (in PDF)
2018-August-8	POSITIVE PROFIT ALERT (in PDF)
2018-August-1	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - LIGHT-ASSET BUSINESS UNDER ENTRUSTED CONSTRUCTION MODEL (in PDF)
2018-July-26	POLL VOTING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 26 JULY 2018 (in PDF)
2018-July-9	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-June-28	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS (in PDF)
2018-June-15	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (in PDF)
2018-June-7	CONTINUING CONNECTED TRANSACTIONS NEW TECHNICAL SUPPORT SERVICES AGREEMENT (in PDF)
2018-May-11	CHANGE OF COMPANY SECRETARY (in PDF)
2018-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-April-16	CHANGE OF EXECUTIVE DIRECTOR (in PDF)
2018-April-16	VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND USE RIGHTS IN CHONGQING, THE PRC (in PDF)
2018-March-26	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-14	DATE OF BOARD MEETING (in PDF)
2018-February-26	POSITIVE PROFIT ALERT (in PDF)
2018-January-22	CHANGE OF PRESENTATION CURRENCY (in PDF)
2018-January-9	INSIDE INFORMATION REPURCHASE OF LAND USE RIGHTS OF PART OF LAND OF THE COMPANY BY KAIFENG MUNICIPAL GOVERNMENT OF CHINA (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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 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