VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE
COOPERATIVE AGREEMENT
IN RESPECT OF COOPERATION WITH A GERMAN COMPANY
IN DISTRIBUTING BATTERY ANODE MATERIALS
This announcement is made on a voluntary basis by the Company to provide its shareholders and potential investors with the latest business development of the Group.
Download the Announcement
APPOINTMENT OF SENIOR EXECUTIVE
The Board (the “Board”) of directors (the “Directors”) of Graphex Group Limited (the “Company”) together with its subsidiaries (collectively, the “Group”) is pleased to announce that Mr. John DeMaio (“Mr. DeMaio”) has been appointed as the president of the graphene division of the Company and the chief executive officer of Graphex Technologies LLC (“Graphex Technologies”), the wholly-owned subsidiary of the Company in the United States.
Download the announcement
NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED
Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Main Board Rules (the “Main Board Listing Rules”) / rule 17.27A of the GEM Rules (the “GEM Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”)
CONVERSION OF CONVERTIBLE NOTES
Pursuant to the Subscription Agreement, the Company issued the following Convertible Notes to Lexinter International Inc.
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities.
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities.
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
In support of environmental protection, to increase efficiency in communication with the Shareholders and to save printing and mailing costs, the Company is making the following arrangements to ascertain the preferences of the Shareholders with respect to their choice of means of receipt (in printed form or by electronic means through the Company’s website) and language (in English version only, in Chinese version only or in both English and Chinese versions) of all future Corporate Communications.
2021 Interim Repost
The interim condensed consolidated financial statements for the six months ended 30 June 2021 have been prepared in accordance with International Accounting Standard 34 Interim Financial Reporting.
The interim condensed consolidated financial statements do not include all the information and disclosures required in the annual financial statements, and should be read in conjunction with the Group’s annual financial statements as at 31 December 2020. These financial statements are presented in Hong Kong dollars (“HK$”) and all values are rounded to the nearest thousand except when otherwise indicated.