The Board is pleased to announce that on 4 March 2021 (after trading hours), the Company as the intended subscriber...
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CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY
Reference is made to the announcement of the Company dated 28 January 2021 (the “Announcement”) and the clarification announcement thereto...
This announcement is made by Earthasia International Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) on a voluntary...
Reference is made to the announcements (the “Announcements”) of Earthasia International Holdings Limited (the “Company”) dated 19 January 2021, 28...
Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings...
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...
The Board is pleased to announce that on 4 March 2021 (after trading hours), the Company as the intended subscriber...
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY
Reference is made to the announcement of the Company dated 28 January 2021 (the “Announcement”) and the clarification announcement thereto...
This announcement is made by Earthasia International Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) on a voluntary...
Reference is made to the announcements (the “Announcements”) of Earthasia International Holdings Limited (the “Company”) dated 19 January 2021, 28...
Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings...
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...
2 March 2021
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
1 March 2021
NOTICE OF BOARD MEETING
16 February 2021
CHANGE OF COMPANY’S WEBSITE
2 February 2021
PROPOSED CHANGE OF COMPANY NAME
29 January 2021
LETTER OF INTENT IN RELATION TO A POSSIBLE SUBSCRIPTION
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
COMPLETION OF THE ISSUE OF US$1,000,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
NOTICE OF BOARD MEETING
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