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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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  • 2021-December-13
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2021-December-10
  • (1) SUSPECTED MISAPPROPRIATION OF FUNDS BY A FORMER CONTROLLING SHAREHOLDER (2) MISCONDUCT OF A FORMER EXECUTIVE DIRECTOR AND (3) UPDATE ON RESUMPTION PLAN AND THE PROGRESS (in PDF)
  • 2021-December-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-December-8
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2021-December-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-December-7
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2021-December-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-December-1
  • APPOINTMENT OF DIRECTORS AND APPOINTMENT OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2021-November-30
  • (1) VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY A SHAREHOLDER AND (2) CLARIFICATION OF THE ANNOUNCEMENT DATED 10 NOVEMBER 2021 (in PDF)
  • 2021-November-26
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 NOVEMBER 2021 (in PDF)
  • 2021-November-12
  • List of Directors and Their Role and Function (in PDF)
  • 2021-November-12
  • Resignation of Executive Director and Authorised Representative (in PDF)
  • 2021-November-10
  • INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION (in PDF)
  • 2021-November-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-November-10
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2021-November-10
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2021 (in PDF)
  • 2021-October-29
  • POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2021-October-29
  • (1) MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (2) END OF OFFER PERIOD (in PDF)
  • 2021-October-27
  • CHANGE OF VENUE OF SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 NOVEMBER 2021 (in PDF)
  • 2021-October-25
  • QUARTERLY ANNOUNCEMENT (in PDF)
  • 2021-October-22
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2021-October-21
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-October-19
  • REMOVAL OF DIRECTORS (in PDF)
  • 2021-October-15
  • INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATIONS (in PDF)
  • 2021-October-15
  • CHANGE OF COMPANY SECRETARY AND CHANGE OF ALTERNATE AUTHORISED REPRESENTATIVE (in PDF)
  • 2021-October-8
  • (1) APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE; (3) RESIGNATION OF PRESIDENT; (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (5) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF OPERATIONAL OFFICER; (6) COMPLIANCE WITH RULES 3.10, 3.21 AND 3.25 OF THE LISTING RULES; AND (7) NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
  • 2021-October-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-October-8
  • POLL RESULTS OF THE SPECIAL GENERAL MEETINGS HELD ON 8 OCTOBER 2021 (in PDF)
  • 2021-September-30
  • DELAY IN DESPATCH OF 2021 INTERIM REPORT AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2021-September-30
  • MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2021-September-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-September-30
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (2) WITHDRAWAL OF RESOLUTIONS AT THE POSTPONED SGM AND (3) NON-COMPLIANCE WITH RULES 3.10, 3.10A, 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
  • 2021-September-19
  • POSTPONEMENT OF SPECIAL GENERAL MEETING, RE-OPENING OF REGISTER OF MEMBERS ON 24 SEPTEMBER 2021 AND PROXY FORMS FOR USE AT THE POSTPONED SGM (in PDF)
  • 2021-September-16
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-September-1
  • RECEIPT OF A REQUISITION FOR CONVENING A GENERAL MEETING (in PDF)
  • 2021-August-31
  • MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2021-August-31
  • DELAY IN PUBLICATION OF 2021 INTERIM RESULTS AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2021-August-31
  • FURTHER DELAY IN DESPATCH OF ANNUAL REPORT AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2021-August-6
  • MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2021-July-29
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-July-28
  • RESUMPTION GUIDANCE (in PDF)
  • 2021-July-25
  • QUARTERLY ANNOUNCEMENT (in PDF)
  • 2021-July-25
  • FURTHER DELAY IN DESPATCH OF ANNUAL REPORT AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2021-July-16
  • RECEIPT OF A REQUISITION FOR CONVENING A GENERAL MEETING AND CLARIFICATION ON THE PROGRESS UPDATE IN RELATION TO THE WINDING UP OF CONTROLLING SHAREHOLDER (in PDF)
  • 2021-July-13
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-July-8
  • INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (A) PROGRESS UPDATE IN RELATION TO THE WINDING UP OF CONTROLLING SHAREHOLDER AND (B) NOTIFICATION LETTER OF APPROVAL OF RESTRUCTURING PROPOSAL OF PEKING FOUNDER BY THE COURT (in PDF)
  • 2021-July-7
  • FURTHER ANNOUNCEMENT ON DELAY IN DESPATCH OF ANNUAL REPORT AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2021-June-28
  • RECEIPT OF A REQUISITION FOR CONVENING A GENERAL MEETING (in PDF)
  • 2021-June-3
  • MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2021-May-31
  • INSIDE INFORMATION ANNOUNCEMENT ON THE NOTIFICATION LETTER OF VOTING RESULTS OF THE SECOND CREDITORS' MEETING AND THE MEETING OF THE GROUP OF CAPITAL CONTRIBUTORS IN RELATION TO THE SUBSTANTIVE CONSOLIDATED RESTRUCTURING OF PEKING FOUNDER (in PDF)
  • 2021-May-3
  • INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE NOTIFICATION LETTER FROM PEKING FOUNDER ON POTENTIAL CHANGE OF CONTROL (in PDF)
  • 2021-April-28
  • DELAY IN DESPATCH OF ANNUAL REPORT AND SUSPENSION OF TRADING (in PDF)
  • 2021-April-26
  • SUSPENSION OF TRADING (in PDF)
  • 2021-April-12
  • MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
  • 2021-March-31
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-March-24
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING (in PDF)
  • 2021-March-22
  • PROFIT WARNING (in PDF)
  • 2021-March-18
  • DATE OF BOARD MEETING (in PDF)
  • 2021-March-12
  • PROGRESS UPDATE ANNOUNCEMENT (in PDF)
  • 2021-February-22
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2021-February-2
  • INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE WINDING UP OF CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING (in PDF)
  • 2021-February-2
  • TRADING HALT (in PDF)
  • 2021-January-29
  • INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER IN RELATION TO DETERMINATION OF RESTRUCTURING INVESTORS OF PEKING FOUNDER (in PDF)
  • 2021-January-25
  • INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER OF THE COURT'S RULING ON EXTENSION OF DEADLINE FOR SUBMISSION OF RESTRUCTURING PROPOSAL OF PEKING FOUNDER (in PDF)
  • 2022
  • 2022 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


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