A notice convening an annual general meeting of Graphex Group Limited to be held at 11/F, COFCO Tower, 262 Gloucester...
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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
At the EGM of the Company held on 8 April 2021, voting on the proposed ordinary resolution and special resolution...
Reference is made to the announcement of Earthasia International Holdings Limited (the “Company”) dated 26 March 2021 (the “CT Announcement”)...
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
At the EGM of the Company held on 8 April 2021, voting on the proposed ordinary resolution and special resolution...
Reference is made to the announcement of Earthasia International Holdings Limited (the “Company”) dated 26 March 2021 (the “CT Announcement”)...
28 April 2021
NOTICE OF ANNUAL GENERAL MEETING
27 April 2021
CHANGE OF STOCK SHORT NAME
22 April 2021
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
Results of EGM/SGM POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION