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NOTICE IS HEREBY GIVEN an extraordinary general meeting (the “EGM”) of Graphex Group Limited (the “Company”) will be held at 11/F,...
A notice convening the EGM to be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on...
At the annual general meeting of Graphex Group Limited (the “Company”) held on Monday, 7 June 2021 (the “AGM”), all...
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
Monthly Return of Equity Issuer on Movements in Securities Download the Announcement
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
On 24 May 2021, the Company and the Subscriber entered into a supplemental agreement (the “Supplemental Agreement”) to amend certain...
Reference is made to the announcement of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
NOTICE IS HEREBY GIVEN an extraordinary general meeting (the “EGM”) of Graphex Group Limited (the “Company”) will be held at 11/F,...
A notice convening the EGM to be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on...
At the annual general meeting of Graphex Group Limited (the “Company”) held on Monday, 7 June 2021 (the “AGM”), all...
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
Monthly Return of Equity Issuer on Movements in Securities Download the Announcement
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
On 24 May 2021, the Company and the Subscriber entered into a supplemental agreement (the “Supplemental Agreement”) to amend certain...
Reference is made to the announcement of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (“MEETING”)
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING
COMPLETION OF THE ISSUE OF US$750,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
COMPLETION OF THE ISSUE OF US$1,250,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
SUPPLEMENTAL AGREEMENT IN RELATION TO THE SUBSCRIPTION AGREEMENT FOR THE (1) ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE; AND (2) PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECIFIC MANDATE
CHANGE OF OTCQX TICKER SYMBOL
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE