Monthly Return of Equity Issuer on Movements in Securities Download the Announcement
GRFX Chart by TradingView
On behalf of the Board of Graphex Group Limited (formerly known as “Earthasia International Holdings Limited”) and its subsidiaries, it...
A notice convening an annual general meeting of Graphex Group Limited to be held at 11/F, COFCO Tower, 262 Gloucester...
NOTICE IS HEREBY GIVEN that the annual general meeting of Graphex Group Limited (the “Company”) will be held at 11/F, COFCO...
Download the Proxy Form
The Board is pleased to announce that the registration of the Change of Company Name from “Earthasia International Holdings Limited”...
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
The board (the “Board”) of directors (the “Directors”) is pleased to announce that the English name and dual foreign name...
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
Monthly Return of Equity Issuer on Movements in Securities Download the Announcement
On behalf of the Board of Graphex Group Limited (formerly known as “Earthasia International Holdings Limited”) and its subsidiaries, it...
A notice convening an annual general meeting of Graphex Group Limited to be held at 11/F, COFCO Tower, 262 Gloucester...
NOTICE IS HEREBY GIVEN that the annual general meeting of Graphex Group Limited (the “Company”) will be held at 11/F, COFCO...
Download the Proxy Form
The Board is pleased to announce that the registration of the Change of Company Name from “Earthasia International Holdings Limited”...
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
The board (the “Board”) of directors (the “Directors”) is pleased to announce that the English name and dual foreign name...
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
28 April 2021
Annual Report 2020
28 April 2021
NOTICE OF ANNUAL GENERAL MEETING
27 April 2021
CHANGE OF STOCK SHORT NAME
22 April 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Annual Report 2020
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2021
CHANGE OF STOCK SHORT NAME
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
CHANGE OF COMPANY NAME AND COMPANY’S LOGO
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021