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

Announcements & Notices       

2022-December-22	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 DECEMBER 2022 (in PDF)
2022-December-2	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-November-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-November-23	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-22	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-November-17	POSITIVE PROFIT ALERT (in PDF)
2022-November-11	DATE OF BOARD MEETING (in PDF)
2022-November-10	SUPPLEMENTAL ANNOUNCEMENT ON MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FOUNDER DATA CORPORATION INTERNATIONAL LIMITED (in PDF)
2022-November-3	INSIDE INFORMATION ANNOUNCEMENT LITIGATION COMMENCED BY THE COMPANY AGAINST A FORMER CONTROLLING SHAREHOLDER AND FORMER MANAGEMENT (in PDF)
2022-October-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-31	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE (in PDF)
2022-October-24	COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2022-October-19	MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FOUNDER DATA CORPORATION INTERNATIONAL LIMITED (in PDF)
2022-October-17	MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL BUSINESS COOPERATION (in PDF)
2022-October-13	INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION (in PDF)
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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 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