NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL : SEHK
As at 26 July 2023 the Issuer has in issue 788,336,327 ordinary shares listed on SEHK and 323,657,534 non-listed preference shares
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 : Annual Report
Further to the information disclosed in the 2022 Annual Report, the Company wishes to provide to the Shareholders and the potential investors with the following supplementary information:
GRANT OF SHARE AWARDS : Share Award Scheme
References are made to the share award scheme adopted by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) on 6 February 2023 (the “Share Award Scheme”) and the circular of the Company (the “Circular”) dated 12 January 2023 in relation to the Share Award Scheme and authorising the board of directors (the “Directors”) of the Company (the “Board”) to grant Awards under the Share Award Scheme and to allot and issue, procure the transfer of and otherwise deal with the Awarded Shares in connection with the Share Award Scheme.
INSIDE INFORMATION IN RELATION TO THE COOPERATION AGREEMENT WITH NANSHU TOWN GOVERNMENT : Cooperation Agreement
The Board is pleased to announce that on 19 July 2023 (after trading hours of the Stock Exchange), the Company entered into the Cooperation Agreement with the Nanshu Town Government pursuant to which the Company and the Nanshu Town Government intended to have a cooperation in the “Graphite Anode Material Project” (the “Project”) in Laixi City Nanshu Town New Material Industrial Park (the “Park”) which is situated in Nanshu Town, Laixi City, Shandong Province, the PRC.
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.