NYSE: GRFX | 6128:HK

INVESTOR ANNOUNCEMENTS

REPORTS & PRESENTATIONS

Docs & Guidlines

6 August 2020

INSIDE INFORMATION
UPDATE ON PROPOSED SECONDARY LISTING

Investor Relations

22 July 2020

VOLUNTARY ANNOUNCEMENT

Investor Relations

14 June 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Investor Relations

14 June 2020

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING
(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
(4) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE AND
THE REMUNERATION COMMITTEE

Investor Relations

11 May 2020

UPDATE ON PROFIT GUARANTEE IN RELATION TO
ACQUISITION OF 51% EQUITY INTEREST IN SUZHOU
INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT
COMPANY LIMITED

Investor Relations

10 May 2020

NOTICE OF ANNUAL GENERAL MEETING

Investor Relations

10 May 2020

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES
RE-ELECTION OF DIRECTORS
PROPOSED APPOINTMENT OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING

Investor Relations

5 May 2020

DELAY IN DESPATCH OF 2019 ANNUAL REPORT

Investor Relations

13 April 2020

VOLUNTARY ANNOUNCEMENT
SUCCESSFUL TENDER AND AWARD OF CONTRACT

Investor Relations

13 April 2020

SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019

Investor Relations