Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the...
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Election of Means of Receipt and Language of Corporate Communications In support of environmental protection, to increase efficiency in communication...
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on...
The board (the“Board”) of directors (the“Directors”) of Graphex Group Limited (the“Company”) is pleased to announce the unaudited interim consolidated financial...
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...
Reference is made to the annual report of the Company for the year ended 31 December 2020 dated 30 April...
Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited...
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the...
Election of Means of Receipt and Language of Corporate Communications In support of environmental protection, to increase efficiency in communication...
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on...
The board (the“Board”) of directors (the“Directors”) of Graphex Group Limited (the“Company”) is pleased to announce the unaudited interim consolidated financial...
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...
Reference is made to the annual report of the Company for the year ended 31 December 2020 dated 30 April...
Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited...
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
12 September 2021
Letter to Non-Registered Shareholder and Request Form
12 September 2021
Letter to Shareholder and Request Form
19 August 2021
PROFIT ALERT
9 August 2021
NOTICE OF BOARD MEETING
5 August 2021
Letter to Non-Registered Shareholder and Request Form
Letter to Shareholder and Request Form
COMPLETION OF THE ISSUE OF INITIAL WARRANT UNDER SPECIFIC MANDATE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2021
COMPLETION OF THE ISSUE OF US$840,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
PROFIT ALERT
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
NOTICE OF BOARD MEETING
RESIGNATION OF NON-EXECUTIVE DIRECTOR