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

Announcements & Notices       

2020-November-29	ANNOUNCEMENT UPDATES ON WINDING UP PETITION AGAINST CONTROLLING SHAREHOLDER (in PDF)
2020-November-18	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2020-November-6	INSIDE INFORMATION WINDING UP PETITION AGAINST CONTROLLING SHAREHOLDER (in PDF)
2020-October-16	INSIDE INFORMATION LEGAL PROCEEDING AND PRE-LITIGATION PROPERTY ATTACHMENT (in PDF)
2020-August-27	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-17	DATE OF BOARD MEETING (in PDF)
2020-August-14	PROFIT WARNING (in PDF)
2020-July-31	INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER FROM PEKING FOUNDER IN RELATION TO THE COURT RULING FOR ITS SUBSTANTIVE CONSOLIDATED RESTRUCTURING (in PDF)
2020-July-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020 (in PDF)
2020-July-19	INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER FROM PEKING FOUNDER ON ITS RESTRUCTURING (in PDF)
2020-June-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-June-23	UPDATE ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-June-11	NOTIFICATION OF BOARD MEETING (in PDF)
2020-June-5	DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT AND POSTPONEMENT OF 2019 ANNUAL GENERAL MEETING (in PDF)
2020-May-11	DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING (in PDF)
2020-April-29	NOTIFICATION OF BOARD MEETING (in PDF)
2020-April-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-April-1	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-March-30	UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-23	PROFIT WARNING (in PDF)
2020-March-18	DATE OF BOARD MEETING (in PDF)
2020-March-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MARCH 2020 (in PDF)
2020-March-5	INSIDE INFORMATION (in PDF)
2020-February-21	INSIDE INFORMATION AND RESUMPTION OF TRADING (in PDF)
2020-February-19	INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER FROM PEKING FOUNDER IN RELATION TO THE COURT RULLING FOR ACCEPTING ITS REORGANISATION (in PDF)
2020-February-18	INSIDE INFORMATION ANNOUNCEMENT ON NOTIFICATION LETTER FROM PEKING FOUNDER ON ITS POTENTIAL REORGANISATION (in PDF)
2020-February-11	POSTPONEMENT OF SPECIAL GENERAL MEETING, RE-OPENING OF REGISTER OF MEMBERS ON 14 FEBRUARY 2020 AND PROXY FORMS FOR USE AT THE POSTPONED SGM (in PDF)
2020-January-23	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2020-January-22	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS: 2019 MASTER PURCHASE AGREEMENT AND 2019 MASTER SALES AGREEMENT (in PDF)
2020-January-21	TRADING HALT (in PDF)
2020-January-20	INSIDE INFORMATION (in PDF)
2020-January-8	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS: 2019 MASTER PURCHASE AGREEMENT AND 2019 MASTER SALES AGREEMENT (in PDF)
2020-January-7	INSIDE INFORMATION PRE-LITIGATION PROPERTY ATTACHMENT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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