NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL : Equity issuer
Equity issuer – changes in issued share capital and/or share buybacks)
CONVERSION OF CONVERTIBLE NOTES : Peter Weisman
The Company received a conversion notice from Peter Weisman as Noteholder in respect of the exercise of the Conversion Rights attached to the Convertible Note with the principal amount of US$70,000 at the initial conversion price of HK$0.65 per Ordinary Share, as a result the Company allotted and issued 834,615 Conversion Shares to Peter Weisman on 14 July 2023 (the “Conversion”)
NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL : 13.25A
Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Main Board Rules (the “Main Board Listing Rules”) / rule 17.27A of the GEM Rules (the “GEM Listing Rules”) Governing the Listing of Securities on The stock Exchange of Hong Kong Limited (the “Exchange”)
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 : 19B
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING : poll
At the annual general meeting of Graphex Group Limited (the “Company”) held on Thursday, 29 June 2023 (the “AGM”), all proposed resolutions as set out in the notice of the AGM dated 28 April 2023 were taken by poll. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 28 April 2023.
OVERSEAS REGULATORY ANNOUNCEMENT : Maxim Group
The Company issued a press release on 20 June 2023 (U.S. Eastern Time) announcing it has engaged the services of New York City-based investment bank and financial advisory firm, Maxim Group LLC to provide financial advisory services in relation to the potential spin-off of the Company’s indirect wholly-owned subsidiary, Graphex Technologies, LLC.
VOLUNTARY ANNOUNCEMENT POSSIBLE SPIN-OFF GRAPHEX TECHNOLOGIIES, LLC : Maxim
Royal Oak, Michigan — June 20, 2023 — Graphex Group Limited, together with its wholly owned US subsidiary, Graphex Technologies, LLC (“Graphex” or the “Company”) (NYSE American: GRFX ∣ HKSE: 6128), a multinational technology company focused on the development of technologies and products to enhance renewable energy, is pleased to announce that it has engaged the services of New York City-based investment bank and financial advisory firm, Maxim Group LLC (“Maxim”).
GRANT OF SHARE AWARDS : 17.06A
This announcement is made by the Company pursuant to Rule 17.06A of the Listing Rules.
VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF SHARE AWARD SCHEME OF A SUBSIDIARY : EIL Board
On 7 June 2023, the EIL Board, the shareholders of EIL as well as the Board have resolved to approve and adopt certain material amendments to the Scheme Rules (the “Amendments”) as follows:
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023: Monthly Return for Equity Issue
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities