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

Announcements & Notices       

2024-November-14	DATE OF BOARD MEETING (in PDF)
2024-September-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-September-30	(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-August-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-August-30	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024; AND (2) RETIREMENT, RESIGNATION AND APPOINTMENTS OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-August-28	SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO 2023/2024 ANNUAL REPORT (in PDF)
2024-August-8	DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
2024-August-5	VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
2024-July-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-June-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
2024-June-21	PROFIT WARNING (in PDF)
2024-June-13	DATE OF BOARD MEETING (in PDF)
2024-May-10	COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2024-May-8	VOLUNTARY ANNOUNCEMENT ON STOCK CODE FOR TEMPORARY COUNTER FOR TRADING IN THE NEW SHARES (in PDF)
2024-May-7	(1) CAPITAL REORGANISATION BECOMING EFFECTIVE ON 8 MAY 2024; (2) ADJUSTMENTS IN RELATION TO THE 2023 SHARE SCHEME; AND (3) CHANGE IN BOARD LOT SIZE (in PDF)
2024-May-6	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 MAY 2024 (in PDF)
2024-April-2	EXTENSION OF COMPLETION DATE FOR SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE (in PDF)
2024-March-28	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-March-14	(1) DELAY IN DESPATCH OF CIRCULAR; AND (2) REVISED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2024-February-22	(1)DELAY IN DESPATCH OF CIRCULAR; (2)APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (3)REVISED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2024-February-9	(1) SUBSCRIPTIONS OF EXISTING SHARES UNDER GENERAL MANDATE; AND (2) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2024-February-5	PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2024-January-11	INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION (in PDF)
2024-January-9	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE LITIGATION (in PDF)
2024-January-4	UPDATE ON LITIGATION (in PDF)
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
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