MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities…
PROPOSED CHANGE OF DOMICILE
The Board proposes the Company to apply to the Companies Registry for re-domiciliation from the Cayman Islands to Hong Kong in accordance with the “The Companies (Amendment) (No. 2) Ordinance 2025” under the Laws of Hong Kong, and apply for deregistration in the Cayman Islands after obtaining certificate of re-domiciliation from the Companies Registry…
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Company”), in both English and Chinese versions, are now available on the Company’s website at www.graphexgroup.com…
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
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)…
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026…
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the annual general meeting of Graphex Group Limited (the “Company”) will be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Monday, 29 June 2026 at 2:30 p.m. (the “AGM”), for the following purposes…
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
A notice convening an annual general meeting of Graphex Group Limited to be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Monday, 29 June 2026 at 2:30 p.m. is set out on pages 16 to 21 of this circular. A proxy form for use at the annual general meeting is enclosed with this circular. Such form of proxy is also published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.graphexgroup.com)…
ANNOUNCEMENT REGARDING TERMINATION OF AMERICAN DEPOSITORY SHARES PROGRAMME AND RELATED MATTERS
Graphex Group Limited (the “Company”) hereby announces the voluntarily termination of its sponsored American Depositary Shares (“ADSs”) programme in the United States of America (“United States” or “U.S.”). The ADSs are currently being traded on the OTC Expert Market operated by the OTC Markets Group, Inc. under the trading symbol “GRFXY”…
EXTENSION OF TIME TO RE-COMPLY WITH RULES 3.10(1), 3.10A, 3.21 AND 13.92(2) OF THE RULES GOVERNING THE LSITIGN OF SECURITIES ON THE STOCK EXCHANGE
Reference is made to the announcements of Graphex Group Limited (the “Company”) dated (i) 14 January 2026 in relation to the passing away of Ms. Tam IP Fong Sin (“Ms. Tam”), an INED, the chairlady of the Nomination Committee and Remuneration Committee and a member of the Audit Committee, on 10 January 2025, (ii) 5 February 2026 in relation to the resignation of Mr. Wang Yuncai (“Mr. Wang”), an INED and a member of each of the Audit Committee, the Nomination Committee and the Renumeration Committee on 5 February 2026, and (iii) 25 March 2026 relating to the appointment of Mr. Zhao Aiyong (“Mr. Zhao”) as an Executive Director and Mr. Ren Chunyu (“Mr. Ren”) as an INED and member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, on 25 March 2026 (collectively the “Announcements”). Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meaning as those defined in the Announcements…