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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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  • 2022-September-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-September-30
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE (in PDF)
  • 2022-September-30
  • UPDATE ON LITIGATIONS (in PDF)
  • 2022-September-15
  • Memorandum of Association and Amended and Restated Bye-Laws (in PDF)
  • 2022-September-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-September-15
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2022; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (3) ADOPTION OF THE NEW BYE-LAWS (in PDF)
  • 2022-September-2
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2022-August-26
  • INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION (in PDF)
  • 2022-August-25
  • SUPPLEMENTAL ANNOUNCEMENT RELATING TO SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2022-August-23
  • CANCELLATION OF GRANT OF SHARE OPTIONS (in PDF)
  • 2022-August-22
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2022-August-22
  • SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2022-August-10
  • FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (in PDF)
  • 2022-August-4
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-July-29
  • PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS (in PDF)
  • 2022-July-26
  • QUARTERLY ANNOUNCEMENT (in PDF)
  • 2022-July-26
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-July-22
  • SUPPLEMENTAL ANNOUNCEMENT NON-COMPLIANCE OF THE LISTING RULES IN RELATION TO PAST NOTIFIABLE TRANSACTIONS, PAST CONNECTED TRANSACTIONS AND PAST CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2022-July-15
  • NON-COMPLIANCE OF THE LISTING RULES IN RELATION TO PAST NOTIFIABLE TRANSACTIONS, PAST CONNECTED TRANSACTIONS AND PAST CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2022-July-11
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2022-July-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-July-7
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2022-July-5
  • KEY FINDINGS OF THE INDEPENDENT INTERNAL CONTROL REVIEW (in PDF)
  • 2022-July-4
  • INSIDE INFORMATION MAJOR FINDINGS OF THE INDEPENDENT INVESTIGATION (in PDF)
  • 2022-June-29
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022 (in PDF)
  • 2022-June-29
  • FINAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022 (in PDF)
  • 2022-June-16
  • DATE OF BOARD MEETING (in PDF)
  • 2022-April-29
  • QUARTERLY ANNOUNCEMENT (in PDF)
  • 2022-April-21
  • DISCLOSEABLE TRANSACTION DISPOSAL OF 51% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
  • 2022-April-8
  • INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION (in PDF)
  • 2022-March-28
  • COMPLETION OF MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF HONG KONG HUZI LIMITED (in PDF)
  • 2022-March-25
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 MARCH 2022 (in PDF)
  • 2022-March-4
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-March-1
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 MARCH 2022 (in PDF)
  • 2022-February-25
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2022-February-22
  • CLARIFICATION ANNOUNCEMENT SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022 (in PDF)
  • 2022-February-21
  • SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022 (in PDF)
  • 2022-February-21
  • APPOINTMENT OF INDEPENDENT INVESTIGATOR (in PDF)
  • 2022-February-18
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2022-February-15
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
  • 2022-January-31
  • PROFIT WARNING (in PDF)
  • 2022-January-31
  • DATE OF BOARD MEETING (in PDF)
  • 2022-January-27
  • INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATIONS (in PDF)
  • 2022-January-25
  • QUARTERLY ANNOUNCEMENT (in PDF)
  • 2022-January-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-January-24
  • VOLUNTARY ANNOUNCEMENT LITIGATION AGAINST A FORMER EXECUTIVE DIRECTOR (in PDF)
  • 2022-January-21
  • MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF HONG KONG HUZI LIMITED (in PDF)
  • 2022-January-21
  • ADDITIONAL RESUMPTION GUIDANCE (in PDF)
  • 2022-January-19
  • PROPOSED CHANGE OF AUDITOR (in PDF)
  • 2022-January-12
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2022-January-5
  • CHANGE OF FINANCIAL YEAR END DATE (in PDF)
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