Graphex Technologies | NYSE: GRFX | 6128:HK
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”…
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…
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities…
The board (the “Board”) of directors (the “Directors”) of Graphex Group Limited (the “Company”) is pleased to announce the consolidated results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2025 together with comparative figures, as follows…
Reference is made to the announcement of Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) dated 16 January 2026 in relation to the convening of a meeting of the board (the “Board”) of directors (the “Director(s)”) of the Company on Monday, 30 March 2026 for the purpose of, among other matters, considering and approving the annual results of the Group for the year ended 31 December 2025 and its publication, and considering the declaration of payment of a final dividend (if any)…
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…
The board (the “Board”) of directors (the “Directors”) of Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) is pleased to announce that, with effect from 25 March 2026, (i) Mr. Zhao Aiyong (“Mr. Zhao”) has been appointed as an Executive Director of the Company; and (ii) Mr. Ren Chunyu (“Mr. Ren”) has been appointed as an Independent Non-Executive Director of the Company (the “INED”) and a member of each of the audit committee (the “Audit Committee”), the remuneration committee (the “Remuneration Committee”) and the nomination committee (the “Nomination Committee”) of the Board…
Reference is made to the circular (the “Circular”) of Graphex Group Limited (the “Company”) dated 30 January 2026 incorporating the notice (the “Notice”) of the extraordinary general meeting (the “EGM”). Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular…
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities…
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…
