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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08Dec

I. EXTENSION OF TERM OF PROMISSORY NOTE;
II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE
SHARES UNDER SPECIFIC MANDATE;
III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION;
IV. INCREASE IN AUTHORISED SHARE CAPITAL

December 8, 2021 Investor Relations 91

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02Dec

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

December 2, 2021 Investor Relations 91

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01Dec

VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE
COOPERATIVE AGREEMENT
IN RESPECT OF COOPERATION WITH A GERMAN COMPANY
IN DISTRIBUTING BATTERY ANODE MATERIALS

December 1, 2021 Investor Relations 90

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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27Nov

APPOINTMENT OF SENIOR EXECUTIVE

November 27, 2021 Investor Relations 93

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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