The board of directors (the “Board”) of Earthasia International Holdings Limited (the “Company”) announces that the Company’s website will be...
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The Board proposes to change the English name of the Company from “Earthasia International Holdings Limited” to “Graphex Group Limited”,...
The Company is pleased to announce that all of the CP I have been fulfilled and the completion of First...
Reference is made to the supplemental announcement (the “Supplemental Announcement”) of Earthasia International Holdings Limited (the “Company”) dated 28 January...
Reference is made to the share option scheme (the “Share Option Scheme”) adopted by Earthasia International Holdings Limited (the “Company”)...
CLARIFICATION ANNOUNCEMENT GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY
Reference is made to the announcement of the Company dated 28 January 2021 (the “Announcement”) in relation to, inter alia,...
The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) announces that Mr. Tu Wenzhe...
The members of the board of directors (the “Board”) of Earthasia International Holdings Limited (the “Company”) are set out. Download Attachment
On 19 January 2021 (after trading hours), the Company entered into the Subscription Agreement with the Subscriber in relation to...
The board of directors (the “Board”) of Earthasia International Holdings Limited (the “Company”) announces that the Company’s website will be...
The Board proposes to change the English name of the Company from “Earthasia International Holdings Limited” to “Graphex Group Limited”,...
The Company is pleased to announce that all of the CP I have been fulfilled and the completion of First...
Reference is made to the supplemental announcement (the “Supplemental Announcement”) of Earthasia International Holdings Limited (the “Company”) dated 28 January...
Reference is made to the share option scheme (the “Share Option Scheme”) adopted by Earthasia International Holdings Limited (the “Company”)...
CLARIFICATION ANNOUNCEMENT GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY
Reference is made to the announcement of the Company dated 28 January 2021 (the “Announcement”) in relation to, inter alia,...
The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) announces that Mr. Tu Wenzhe...
The members of the board of directors (the “Board”) of Earthasia International Holdings Limited (the “Company”) are set out. Download Attachment
On 19 January 2021 (after trading hours), the Company entered into the Subscription Agreement with the Subscriber in relation to...
16 February 2021
CHANGE OF COMPANY’S WEBSITE
2 February 2021
PROPOSED CHANGE OF COMPANY NAME
29 January 2021
CLARIFICATION ANNOUNCEMENT
28 January 2021
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
28 January 2021
CHANGE OF COMPANY’S WEBSITE
PROPOSED CHANGE OF COMPANY NAME
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
CLARIFICATION ANNOUNCEMENT
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (2) PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECIFIC MANDATE (3) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL OF THE COMPANY
(1) GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY (2) GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEMES OF THE COMPANY AND A SUBSIDIARY
CLARIFICATION ANNOUNCEMENT GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Issue of Shares under a General Mandate / Issue of Convertible Securities / Issue of Warrants/ Issue of Shares under a Specifc Mandate/Capital Reorganisation