INVESTOR ANNOUNCEMENTSREPORTS & PRESENTATIONSDocs & Guidlines GRFX Chart by TradingView No items found No items found No items found 16 December 2021 Download Graphex Group’s Latest Media Deck 8 December 2021 I. EXTENSION OF TERM OF PROMISSORY NOTE;II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCESHARES UNDER SPECIFIC MANDATE;III. PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;IV. INCREASE IN AUTHORISED SHARE CAPITAL 2 December 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 1 December 2021 VOLUNTARY ANNOUNCEMENTBUSINESS UPDATECOOPERATIVE AGREEMENTIN RESPECT OF COOPERATION WITH A GERMAN COMPANYIN DISTRIBUTING BATTERY ANODE MATERIALS 27 November 2021 APPOINTMENT OF SENIOR EXECUTIVE 9 November 2021 NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED 9 November 2021 CONVERSION OF CONVERTIBLE NOTES 2 November 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 5 October 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 12 September 2021 ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS 1…1415161718…36
8 December 2021 I. EXTENSION OF TERM OF PROMISSORY NOTE;II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCESHARES UNDER SPECIFIC MANDATE;III. PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;IV. INCREASE IN AUTHORISED SHARE CAPITAL
2 December 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
1 December 2021 VOLUNTARY ANNOUNCEMENTBUSINESS UPDATECOOPERATIVE AGREEMENTIN RESPECT OF COOPERATION WITH A GERMAN COMPANYIN DISTRIBUTING BATTERY ANODE MATERIALS
2 November 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
5 October 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Download Graphex Group’s Latest Media Deck
I. EXTENSION OF TERM OF PROMISSORY NOTE;
II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE
SHARES UNDER SPECIFIC MANDATE;
III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION;
IV. INCREASE IN AUTHORISED SHARE CAPITAL
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE
COOPERATIVE AGREEMENT
IN RESPECT OF COOPERATION WITH A GERMAN COMPANY
IN DISTRIBUTING BATTERY ANODE MATERIALS
APPOINTMENT OF SENIOR EXECUTIVE
NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED
CONVERSION OF CONVERTIBLE NOTES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS