18Nov

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE : BUSINESS UPDATE

November 18, 2024 Jayson Lai 48

This announcement is made by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) on a voluntary basis to provide shareholders of the Company and potential investors with information on recent business development of the Group.

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08Nov

NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL : NEW SHARES

November 8, 2024 Jayson Lai 42

Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the Exchange (the “GEM Rules”).

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08Nov

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE : NEW SHARES

November 8, 2024 Jayson Lai 42

Reference is made to the announcement of Graphex Group Limited (the “Company”) dated 17 October 2024 (the “Announcement”) in relation to the placing of new shares under general mandate. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meaning as those defined in the Announcement.

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01Nov

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 : Monthly Return

November 1, 2024 Jayson Lai 53

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

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17Oct

PLACING OF NEW SHARES UNDER GENERAL MANDATE : NEW SHARES

October 17, 2024 Jayson Lai 41

The Board is pleased to announce that on 17 October 2024 (after trading hours), the Company and the Placing Agent entered into the Placing Agreement in relation to the Placing.

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02Oct