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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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  • 2023-July-26
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2023-July-26
  • PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED ADOPTION OF THE 2023 SHARE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-February-17
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 10 MARCH 2023 (in PDF)
  • 2023-February-17
  • VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF (1) 49% OF THE EQUITY INTEREST IN CHONGQING YAYUAN HENGHUI; (2) 49% OF THE EQUITY INTEREST IN CHONGQING YINGHE YIYUAN; AND (3) APPROXIMATELY 31.53% OF THE EQUITY INTEREST IN ZHEJIANG RESOURCES BY WAY OF THE DEBT SETTLEMENT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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