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

Circulars       


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  • 2022-August-4
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2022-August-4
  • PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-March-4
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 25 MARCH 2022 (in PDF)
  • 2022-March-4
  • MAJOR TRANSACTION - DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF HONG KONG HUZI LIMITED AND NOTICE OF SGM (in PDF)
  • 2022-January-24
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2022-January-24
  • PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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