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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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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Reference is made to the announcements of Graphex Group Limited (the “Company”) dated 13 October 2026 (the “Announcement”) and 16 October 2026 (the “Supplemental 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 and Supplemental Announcement.…

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Reference is made to the announcement (the “Announcement”) of Graphex Group Limited (the “Company”) dated 13 October 2026 in relation to the Placing of new Shares under General Mandate. Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as defined in the Announcement…

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The Board is pleased to announce that on 13 October 2026 (after trading hours), the Company and the Placing Agent entered into the Placing Agreement pursuant to which the Company has conditionally agreed to place through the Placing Agent, on a best effort basis, up to an aggregate of 188,260,000 Placing Shares, to not less than six Placees who and whose ultimate beneficial owners shall be Independent Third Parties at a price of HK$0.050 per Placing Share…

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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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We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Company”), in both English and Chinese versions, are now available on the Company’s website at www.graphexgroup.com…

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We hereby notify you that the following corporate communications (the “Current Corporate Communications” ) of Graphex Group Limited (the “Company”), in both English and Chinese versions, are now available on the Company’s website at www.graphexgroup.com and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk; or your selected printed version(s) of the Current Corporate Communication(s) is/are enclosed (if applicable)…

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Interim Report 2026…

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Reference is made to the circular (the “Circular”) of the Graphex Group Limited (the “Company”) and the notice (the “Notice”) of the extraordinary general meeting (the “EGM”) both dated 14 August 2026. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular…

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