The board (the“Board”) of directors (the“Directors”) of Graphex Group Limited (the“Company”) is pleased to announce the unaudited interim consolidated financial...
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Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...
Reference is made to the annual report of the Company for the year ended 31 December 2020 dated 30 April...
Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited...
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the...
This announcement is issued by Graphex Group Limited (formerly known as Earthasia International Holdings Limited, the “Company”) pursuant to Rule...
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the “Company”) are set out. Download...
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
The board (the“Board”) of directors (the“Directors”) of Graphex Group Limited (the“Company”) is pleased to announce the unaudited interim consolidated financial...
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...
Reference is made to the annual report of the Company for the year ended 31 December 2020 dated 30 April...
Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited...
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the...
This announcement is issued by Graphex Group Limited (formerly known as Earthasia International Holdings Limited, the “Company”) pursuant to Rule...
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the “Company”) are set out. Download...
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
19 August 2021
PROFIT ALERT
9 August 2021
NOTICE OF BOARD MEETING
5 August 2021
RESIGNATION OF NON-EXECUTIVE DIRECTOR
4 August 2021
INSIDE INFORMATION
4 August 2021
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2021
COMPLETION OF THE ISSUE OF US$840,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
PROFIT ALERT
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
NOTICE OF BOARD MEETING
RESIGNATION OF NON-EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
INSIDE INFORMATION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF NON-EXECUTIVE DIRECTOR