INVESTOR ANNOUNCEMENTSREPORTS & PRESENTATIONSDocs & Guidlines GRFX Chart by TradingView No items found No items found No items found 27 January 2025 NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS : REQUEST FORM 27 January 2025 DOCUMENTS ON DISPLAY (Multi-Files) : DOCUMENTS ON DISPLAY 27 January 2025 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ”EGM”) : EXTRAORDINARY GENERAL MEETING 27 January 2025 NOTICE OF EXTRAORDINARY GENERAL MEETING : GENERAL MEETING 27 January 2025 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING 8 January 2025 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND REVISED EXPECTED TIMETABLE : DELAY IN DESPATCH 2 January 2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 : Monthly Return 31 December 2024 DISCLOSEABLE TRANSACTION – RENEWAL OF REVOLVING LOAN FACILITYREVOLVING LOAN FACILITY : BUSINESS UPDATE 3 December 2024 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS : SHARE CONSOLIDATION 2 December 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 : Monthly Return 18 November 2024 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE : BUSINESS UPDATE 18 November 2024 Updates on Graphex China Expansion Plan : Press Release 1…34567…35
27 January 2025 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ”EGM”) : EXTRAORDINARY GENERAL MEETING
27 January 2025 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
8 January 2025 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND REVISED EXPECTED TIMETABLE : DELAY IN DESPATCH
2 January 2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 : Monthly Return
31 December 2024 DISCLOSEABLE TRANSACTION – RENEWAL OF REVOLVING LOAN FACILITYREVOLVING LOAN FACILITY : BUSINESS UPDATE
3 December 2024 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS : SHARE CONSOLIDATION
2 December 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 : Monthly Return
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS : REQUEST FORM
DOCUMENTS ON DISPLAY (Multi-Files) : DOCUMENTS ON DISPLAY
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ”EGM”) : EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING : GENERAL MEETING
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND REVISED EXPECTED TIMETABLE : DELAY IN DESPATCH
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 : Monthly Return
DISCLOSEABLE TRANSACTION – RENEWAL OF REVOLVING LOAN FACILITYREVOLVING LOAN FACILITY : BUSINESS UPDATE
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS : SHARE CONSOLIDATION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 : Monthly Return
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE : BUSINESS UPDATE
Updates on Graphex China Expansion Plan : Press Release