MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 : 19B
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING : poll
At the annual general meeting of Graphex Group Limited (the “Company”) held on Thursday, 29 June 2023 (the “AGM”), all proposed resolutions as set out in the notice of the AGM dated 28 April 2023 were taken by poll. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 28 April 2023.
OVERSEAS REGULATORY ANNOUNCEMENT : Maxim Group
The Company issued a press release on 20 June 2023 (U.S. Eastern Time) announcing it has engaged the services of New York City-based investment bank and financial advisory firm, Maxim Group LLC to provide financial advisory services in relation to the potential spin-off of the Company’s indirect wholly-owned subsidiary, Graphex Technologies, LLC.
VOLUNTARY ANNOUNCEMENT POSSIBLE SPIN-OFF GRAPHEX TECHNOLOGIIES, LLC : Maxim
Royal Oak, Michigan — June 20, 2023 — Graphex Group Limited, together with its wholly owned US subsidiary, Graphex Technologies, LLC (“Graphex” or the “Company”) (NYSE American: GRFX ∣ HKSE: 6128), a multinational technology company focused on the development of technologies and products to enhance renewable energy, is pleased to announce that it has engaged the services of New York City-based investment bank and financial advisory firm, Maxim Group LLC (“Maxim”).
GRANT OF SHARE AWARDS : 17.06A
This announcement is made by the Company pursuant to Rule 17.06A of the Listing Rules.
VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF SHARE AWARD SCHEME OF A SUBSIDIARY : EIL Board
On 7 June 2023, the EIL Board, the shareholders of EIL as well as the Board have resolved to approve and adopt certain material amendments to the Scheme Rules (the “Amendments”) as follows:
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023: Monthly Return for Equity Issue
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
OVERSEAS REGULATORY ANNOUNCEMENT: 20-F Filing U.S. SEC
This announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Please refer to the attached Form 20-F which was filed with the U.S. Securities and Exchange Commission on 10 May 2023 (U.S. eastern time) by the Company.