MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities…
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 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ”EGM”)
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the “EGM”)…
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the “EGM”) of Graphex Group Limited (the “Company”) will be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong at 11:00 a.m. (Hong Kong time) on Friday, 20 March 2026 to consider and, if thought fit, pass with or without amendments (as applicable), the following ordinary resolutions. Unless otherwise stated, the capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 30 January 2026 (a copy of which has been produced to the EGM marked “A” and signed by the chairman of the EGM for the purpose of identification) (the “Circular”), of which the notice convening the EGM shall form part…
(1) OPTION PURCHASE AGREEMENT (2) PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL (3) DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Unless the content requires otherwise, capitalized terms used herein shall have the same meanings as defined under the section headed “Definitions” in this circular…
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO OPTION PURCHASE AGREEMENT PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Reference is made to the announcement of Graphex Group Limited (the “Company”) dated 1 December 2025 in relation to, among other things, the Option Purchase Agreement, the Proposed Mandate and the Possible Disposal (the “Announcement”) and the clarification and delay in despatch of circular announcement dated 22 December 2025 (the “Delay Announcement”). 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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NOTICE OF BOARD MEETING
This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited…
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the “Company”) are set out below…
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
The board (the “Board”) of directors (the “Directors”) of Graphex Group Limited (the “Company”) announces with sorrow that Ms. Tam Ip Fong Sin (“Ms. Tam”), an independent non-executive Director, the chairlady of the nomination committee and remuneration committee and a member of the audit committee, passed away on 10 January 2026…