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)…

Download the Announcement

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…

Download the Announcement

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…

Download the Announcement

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…

Download the Announcement

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities…

Download the Announcement

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…

Download the Announcement

The board (the “Board”) of directors (the “Directors”) of Graphex Group Limited (the “Company”) hereby announces that Mr. Wang Yuncai (“Mr. Wang”) has tendered his resignation as an independent non-executive Director and a member of the audit committee, nomination committee and remuneration committee of the Board with effect from 5 February 2026 as he would like to spend more time pursuing his other business development. Following his resignation, Mr. Wang will no longer hold any other position in the Company or its subsidiaries…

Download the Announcement

This announcement is made by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) on a voluntary basis to provide shareholders of the Company (the “Shareholders”) and potential investors of the Company with information on recent business development of the Group…

Download the Announcement

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities…

Download the Announcement

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…

Download the Announcement