The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the “Company”) are set out. Download...
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The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on...
This is a voluntary announcement made by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”). Download Annoincement...
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
References are made to the circular (the “Circular”) and the notice of the extraordinary general meeting (the “Notice”) of Graphex...
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...
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the “Company”) are set out. Download...
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces...
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on...
This is a voluntary announcement made by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”). Download Annoincement...
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated...
References are made to the circular (the “Circular”) and the notice of the extraordinary general meeting (the “Notice”) of Graphex...
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...
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
BUSINESS UPDATE
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
POLL RESULTS OF THE EXTRAORDINARY 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 30 JUNE 2021
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (“MEETING”)