Investor Relations

COMPLETION OF THE ISSUE OF US$840,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE

Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...

PROFIT ALERT

The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

Reference is made to the annual report of the Company for the year ended 31 December 2020 dated 30 April...

NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited...

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the...

INSIDE INFORMATION

This announcement is issued by Graphex Group Limited (formerly known as Earthasia International Holdings Limited, the “Company”) pursuant to Rule...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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...

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on...

COMPLETION OF THE ISSUE OF US$840,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE

Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...

PROFIT ALERT

The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

Reference is made to the annual report of the Company for the year ended 31 December 2020 dated 30 April...

NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited...

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the...

INSIDE INFORMATION

This announcement is issued by Graphex Group Limited (formerly known as Earthasia International Holdings Limited, the “Company”) pursuant to Rule...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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...

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on...