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…
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities…
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
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…
CHANGE OF DATE OF BOARD MEETING
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)…
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…