DISCLOSEABLE TRANSACTION RENEWAL OF REVOLVING LOAN FACILITY
Reference is made to the announcements of the Company dated 20 September 2016, 24 January 2017, 8 December 2017 and 25 June 2019 in relation to the provision of Revolving Loan Facility by the Company to the Borrower Group.
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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.
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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.
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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.