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

Announcements & Notices       


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  • 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)
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