PKU RESOURCES News

PKU RESOURCES: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2024; AND(2) RETIREMENT, RESIGNATION AND APPOINTMENTS OFDIRECTORS AND CHANGE IN COMPOSITION OFBOARD COMMITTEES

Aug 30 05:51 ET

PKU RESOURCES: NOTICE OF ANNUAL GENERAL MEETING

Jul 30 08:49 ET

PKU RESOURCES: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF DIRECTORSANDPROPOSED RE-APPOINTMENT OF AUDITORANDPROPOSED GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

Jul 30 08:43 ET

PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 6 MAY 2024

May 6 09:02 ET

PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING

Mar 28 04:33 ET

PKU RESOURCES: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 AUGUST 2023; AND(2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR

Aug 28, 2023 10:24 ET

PKU RESOURCES: NOTICE OF ANNUAL GENERAL MEETING

Jul 26, 2023 08:41 ET

PKU RESOURCES: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF EXECUTIVE DIRECTORANDPROPOSED RE-APPOINTMENT OF AUDITORANDPROPOSED GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARESANDPROPOSED ADOPTION OF THE 2023 SHARE SCHEMEAND

Jul 26, 2023 08:37 ET

PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 10 MARCH 2023

Mar 10, 2023 09:13 ET

PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING

Feb 17, 2023 06:16 ET

PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 DECEMBER 2022

Dec 22, 2022 04:49 ET

PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING

Dec 2, 2022 05:39 ET

PKU RESOURCES: (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

Sep 15, 2022 10:04 ET

PKU RESOURCES: NOTICE OF ANNUAL GENERAL MEETING

Aug 4, 2022 07:11 ET

PKU RESOURCES: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF DIRECTORANDPROPOSED RE-APPOINTMENT OF AUDITORANDPROPOSED GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARESANDPROPOSED AMENDMENTS TO THE BYE-LAWSANDADOPTION OF THE

Aug 4, 2022 07:08 ET

PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 25 MARCH 2022

Mar 25, 2022 09:28 ET

PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING

Mar 3, 2022 17:22 ET

PKU RESOURCES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 MARCH 2022

Mar 1, 2022 09:52 ET

PKU RESOURCES: CLARIFICATION ANNOUNCEMENTSPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON 1 MARCH 2022

Feb 22, 2022 05:49 ET

PKU RESOURCES: SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022

Feb 21, 2022 09:59 ET