The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...
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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...
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on...
This is a voluntary announcement made by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”). Download Annoincement...
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
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
BUSINESS UPDATE