LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the “Company”) are set within. Download Announcement
INSIDE INFORMATION
This announcement is issued by Graphex Group Limited (formerly known as Earthasia International Holdings Limited, the “Company”) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Download Announcement
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the “Board”) of directors (the “Directors” and each, a “Director”) of Graphex Group Limited (the “Company”) are set out.
RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces that Mr. Tu Wenzhe (“Mr. Tu”) has tendered his resignation as a non-executive Director with effect from 5 August 2021 as he would like to spend more time pursuing his other business development.
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities. Download Announcement
BUSINESS UPDATE
This is a voluntary announcement made by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”). Download Annoincement
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated 19 January 2021, 28 January 2021, 29 January 2021, 1 February 2021, 1 March 2021, 5 March 2021, 15 March 2021, 12 April 2021, 26 April 2021, 10 May 2021, 24 May 2021, 27 May 2021, 7 June 2021, 30 June 2021, 14 July 2021 and 21 July 2021 (the “Announcements”) and the circular of the Company dated 30 June 2021 in relation to the Subscription. Download Announcement
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
References are made to the circular (the “Circular”) and the notice of the extraordinary general meeting (the “Notice”) of Graphex Group Limited (the “Company”) both dated 30 June 2021 in relation to the convening of the EGM for the purpose of considering and, if thought fit, approving, inter alia, (i) the allotment and issue of the Conversion Shares upon the exercise of the Conversion Rights of Subsequent Notes; (ii) the allotment and issue of the Warrant Shares upon the exercise of the Warrant Subscription Rights; and (iii) the grant of the Specific Mandate. Capitalized terms used herein shall have the same meanings as those defined in the Circular and Notice unless otherwise stated.
COMPLETION OF THE ISSUE OF US$750,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on 14 July 2021 issued an Other Initial Note in the principal amount of US$750,000.00 to the Subscriber (the “10th Other Initial Note”).