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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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  • 2024-July-30
  • Notification Letter to Non-Registered Shareholders and Request Form (in PDF)
  • 2024-July-30
  • Notification Letter to Registered Shareholders and Reply Form (in PDF)
  • 2024-July-30
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2024-July-30
  • PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-March-28
  • Notification Letter to Non-Registered Shareholders and Request Form (in PDF)
  • 2024-March-28
  • Notification Letter to Registered Shareholders and Reply Form (in PDF)
  • 2024-March-28
  • Documents on Display (in PDF)
  • 2024-March-28
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 6 MAY 2024 (in PDF)
  • 2024-March-28
  • PROPOSED CAPITAL REORGANISATION, PROPOSED CHANGE IN BOARD LOT SIZE, CONNECTED TRANSACTIONS IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE, AND NOTICE OF SGM (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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