View Future GrowthThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsGraphex Group 과거 순이익 실적과거 기준 점검 0/6Graphex Group 의 수입은 연평균 -24.8%의 비율로 감소해 온 반면, Electrical 산업은 연평균 15.6%의 비율로 증가했습니다. 매출은 연평균 19.7%의 비율로 감소해 왔습니다.핵심 정보-24.79%순이익 성장률17.52%주당순이익(EPS) 성장률Electrical 산업 성장률9.91%매출 성장률-19.70%자기자본이익률-882.96%순이익률-265.08%최근 순이익 업데이트31 Dec 2025최근 과거 실적 업데이트공고 • Jul 02Graphex Group Limited to Report First Half, 2025 Results on Aug 28, 2025Graphex Group Limited announced that they will report first half, 2025 results on Aug 28, 2025공고 • Feb 05Graphex Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Graphex Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025공고 • Jul 29Graphex Group Limited to Report First Half, 2024 Results on Aug 29, 2024Graphex Group Limited announced that they will report first half, 2024 results on Aug 29, 2024공고 • Feb 21Graphex Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024Graphex Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024공고 • Aug 03Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023Graphex Group Limited announced that they will report first half, 2023 results on Aug 30, 2023모든 업데이트 보기Recent updates공고 • Apr 30Graphex Group Limited, Annual General Meeting, Jun 29, 2026Graphex Group Limited, Annual General Meeting, Jun 29, 2026, at 14:30 China Standard Time. Location: 11/f, cofco tower, 262 gloucester road, causeway bay, Hong Kong공고 • Jan 16+ 1 more updateGraphex Group Limited Announces Directorate and Board Committee ChangesGraphex Group Limited announced the passing away of Ms. Tam Ip Fong Sin, an independent non-executive director, the chairlady of the nomination committee and remuneration committee and a member of the audit committee, on January 10, 2026. Ms. Tam had served the Board as an independent non-executive Director since June 2014. The Board announced that, with effect from January 14, 2026, Mr. Liu Kwong Sang, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee and Remuneration Committee. Following the passing away of Ms. Tam, the Board comprises six Directors, of which three are executive Directors, one is non-executive Director and two are independent non-executive Directors. The Company currently does not comply with the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) the requirement under Rule 3.10(1) of the Listing Rules which stipulates that the board must include at least three independent non-executive directors; (ii) the requirement under Rule 3.21 of the Listing Rules which stipulates that the audit committee must comprise a minimum of three members; (iii) the requirement under Rule 13.92(2) of the Listing Rules which stipulates that the board must have directors of different genders. The Company will endeavor to identify suitable candidates to fill the vacancies of the independent non-executive Director and the relevant Board committees in order to comply with the requirements under the Listing Rules as soon as practicable and in any event within three months from the date of non-compliance as required under Rules 3.11, 3.23 and 13.92(2) of the Listing Rules. Further announcements will be made by the Company as and when appropriate in accordance with the Listing Rules.공고 • Jul 02Graphex Group Limited to Report First Half, 2025 Results on Aug 28, 2025Graphex Group Limited announced that they will report first half, 2025 results on Aug 28, 2025공고 • Jun 30Graphex Group Limited Announces Retirement of Tang Zhaodong as Independent Non-Executive DirectorGraphex Group Limited announced that at its AGM held on 27 June 2025, the shareholders approved Mr. Tang Zhaodong retired by rotation as an independent non-executive director of the Company and ceased to be a member of the Board at the conclusion of the AGM held on 27 June 2025 in accordance with the Bye-laws of the Company.공고 • Apr 29Graphex Group Limited, Annual General Meeting, Jun 27, 2025Graphex Group Limited, Annual General Meeting, Jun 27, 2025, at 14:30 China Standard Time. Location: 11/f, cofco tower, 262 gloucester road, causeway bay, Hong Kong공고 • Feb 05Graphex Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Graphex Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025공고 • Dec 04Graphex Group Limited has filed a Follow-on Equity Offering in the amount of HKD 119.72829 million.Graphex Group Limited has filed a Follow-on Equity Offering in the amount of HKD 119.72829 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 704,284,056 Price\Range: HKD 0.17 Discount Per Security: HKD 0.00255 Transaction Features: Rights Offering공고 • Nov 21Graphex Group Limited Provides Update on Phase 1 of the ProjectGraphex Group Limited announced that reference is made to the press releases regarding the Phase 1 Project made by the Company previously. The Company experienced several challenges on Phase 1 Project. The Company obtained the energy permit for Phase 1 Project in August 2024 and is pending for the approval of the environmental permit. However, the Company was informed by the local power supply authorities that the current power supply was not sufficient for the factory use of Phase 1 Project. The Company has consulted a local power engineering company regarding this issue and is negotiating with the landlord and Nanshu Town Government about possible remedies. In light of this situation, Phase 1 Project implementation will be delayed. The Company intends to resolve this situation by the end of 2024. Phase 1 Project was designed to implement manufacturing facilities of 20,000 tonnes of natural graphite anode material for lithium-ion batteries.공고 • Nov 19Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE AmericanGraphex Group Limited (‘Graphex Group’ or the ‘Company’) announced that it received an extension from the NYSE American LLC (the ‘Exchange’) for an additional period (the ‘Additional Cure Period’) to regain compliance with the NYSE American listing rules for American Depository Shares (ADS) on the Exchange until May 15, 2025 (the ‘New Cure Deadline’). The Company did not timely file with the Securities and Exchange Commission (‘SEC’) its Form 20-F for the year ended December 31, 2023 (the ‘Delayed Filing’). The initial cure period for the Company to maintain its listing of its ADS listed on the Exchange expired on November 15, 2024. The listing of the ADSs continues on the Exchange during the Additional Cure Period pursuant to this extension, subject to the Company’s compliance with other continued listing requirements and the NYSE Regulation Staff’s review of the Company’s efforts to regain compliance with the Exchange’s continued listing standards. The expiration of the initial cure period and the grant of the Additional Cure Period by the Exchange does not affect the Company’s business operations or its reporting obligations under the Securities and Exchange Commission regulations and rules. The Company plans to file the Delayed Filing as soon as possible and in any event within the Additional Cure Period. However, there can be no assurance that the Company will ultimately regain compliance with all applicable Exchange listing standards.공고 • Nov 08Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 12.24168 million.Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 12.24168 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 185,480,000 Price\Range: HKD 0.066 Transaction Features: Subsequent Direct Listing공고 • Jul 29Graphex Group Limited to Report First Half, 2024 Results on Aug 29, 2024Graphex Group Limited announced that they will report first half, 2024 results on Aug 29, 2024공고 • May 10Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 0.4296 million.Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 0.4296 million. Security Name: Shares Security Type: Common Stock Securities Offered: 2,400,000 Price\Range: HKD 0.179 Transaction Features: Subsequent Direct Listing공고 • May 03Graphex Group Limited announced delayed 20-F filingOn 05/01/2024, Graphex Group Limited announced that they will be unable to file their next 20-F by the deadline required by the SEC.공고 • May 01Graphex Group Limited, Annual General Meeting, Jun 27, 2024Graphex Group Limited, Annual General Meeting, Jun 27, 2024.공고 • Feb 21Graphex Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024Graphex Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024공고 • Jan 29Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive DirectorThe board of directors of Graphex Group Limited announced that Mr. Chan Anthony Kaikwong ("Mr. Chan") has tendered his resignation as an independent non-executive Director with effect from 28 January 2024 (Hong Kong Time) as he has reached a retirement age and would like to spend more time pursuing his personal business development.공고 • Dec 07An unknown buyer entered into a letter of intent (LOI) to acquire Graphex Technologies, LLC from Graphex Group Limited (SEHK:6128).An unknown buyer entered into a letter of intent (LOI) to acquire Graphex Technologies, LLC from Graphex Group Limited (SEHK:6128) on December 6, 2023. The pre-money enterprise value, net of liabilities, for Graphex Tech is anticipated to be between $100 and -$200 million but may vary subject to certain deliverables and market conditions at the time of closing of the transaction and post-transaction milestones. The consideration for the Acquisition will be paid by the Purchaser solely in shares of its common stock (“Consideration Shares”). The final consideration will be determined in the definitive agreement to be entered into by both parties after further negotiations. The definitive agreement is conditional upon the Acquisition being approved by shareholders at the general meetings of Graphex Group and the Purchaser, registration of the Consideration Shares and compliance with the Securities Act the Hong Kong Stock Exchange, the NASDAQ and NYSE. Graphex Group has agreed to negotiate with the Purchaser for at least 105 days and during such period will not seek an alternative transaction with a special purpose acquisition corporation that sells all or substantially all of the business of Graphex Tech. However, there can be no assurance that the Acquisition will be completed on acceptable terms or at all. The parties will work to close the Acquisition in the first half of 2024. Upon the completion of the Acquisition, Graphex Group intends to distribute the Consideration Shares to all its shareholders on a pro rata basis. It is further expected that a new, independent Board of Directors will be strategically selected and that Graphex Tech’s Chief Executive Officer John DeMaio, will continue to lead the new public company after the completion of the Acquisition.공고 • Oct 31Graphex Group Limited Announces Change of Composition of the Board CommitteesThe board of directors of Graphex Group Limited announced that with effect from 30 October 2023 (i) Mr. Ma Lida, a non-executive Director, has resigned as a member of the Audit Committee of the Company; (ii) Mr. Chan Yick Yan Andross, an executive Director, has resigned as a member of the Remuneration Committee of the Company; (iii) Mr. Lau Hing Tat Patrick, the Chairman of the Board and an executive Director, has resigned as the chairman and a member of the Nomination Committee of the Company; and (iv) Ms. Tam Ip Fong Sin, an independent non-executive Director, has been appointed as the chairlady of the Nomination Committee of the Company.공고 • Aug 03Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023Graphex Group Limited announced that they will report first half, 2023 results on Aug 30, 2023공고 • Feb 14Graphex Group Limited (SEHK:6128) entered into the MOU to acquire 25.991% stake in Luobei Aoxing New Materials Co., Ltd. from Chen, and Hanom.Graphex Group Limited (SEHK:6128) entered into the MOU to acquire 25.991% stake in Luobei Aoxing New Materials Co., Ltd. from Chen, and Hanom on February 13, 2023. Transaction is subject to due diligence.매출 및 비용 세부 내역Graphex Group가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:GRFX.Y 매출, 비용 및 순이익 (HKD Millions)날짜매출순이익일반관리비연구개발비31 Dec 25138-365151830 Sep 25154-223143830 Jun 25171-82135831 Mar 25179-971471031 Dec 24188-1111591330 Sep 24211-1171581930 Jun 24234-1231572631 Mar 24263-1181642231 Dec 23292-1131711830 Sep 23311-84169930 Jun 23329-54166031 Mar 23335-62171031 Dec 22341-70177030 Sep 22356-59184030 Jun 22372-48191031 Mar 22381-51199031 Dec 21391-54207030 Sep 21404-80215030 Jun 21416-107224031 Mar 21403-99209031 Dec 20389-92193030 Sep 20383-85191030 Jun 20377-79188031 Mar 20346-68181031 Dec 19314-57175030 Sep 19252-61159030 Jun 19190-65144031 Mar 19194-51140031 Dec 18197-36135030 Sep 18183-39124030 Jun 18168-41113031 Mar 18148-49104031 Dec 17129-5794030 Sep 17135-4291030 Jun 17141-2789031 Mar 17162-1891031 Dec 16184-994030 Sep 16202294030 Jun 162211393031 Mar 162291991031 Dec 152382489030 Sep 1524429900양질의 수익: GRFX.Y 은(는) 현재 수익성이 없습니다.이익 마진 증가: GRFX.Y는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: GRFX.Y은 수익성이 없으며 지난 5년 동안 손실이 연평균 24.8% 증가했습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 GRFX.Y의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: GRFX.Y은 수익성이 없어 지난 해 수익 성장률을 Electrical 업계(20.9%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: GRFX.Y는 현재 수익성이 없으므로 자본 수익률이 음수(-882.96%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YCapital-goods 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/07/16 00:34종가2026/07/14 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Graphex Group Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Tate SullivanMaxim Group
공고 • Jul 02Graphex Group Limited to Report First Half, 2025 Results on Aug 28, 2025Graphex Group Limited announced that they will report first half, 2025 results on Aug 28, 2025
공고 • Feb 05Graphex Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Graphex Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
공고 • Jul 29Graphex Group Limited to Report First Half, 2024 Results on Aug 29, 2024Graphex Group Limited announced that they will report first half, 2024 results on Aug 29, 2024
공고 • Feb 21Graphex Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024Graphex Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024
공고 • Aug 03Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023Graphex Group Limited announced that they will report first half, 2023 results on Aug 30, 2023
공고 • Apr 30Graphex Group Limited, Annual General Meeting, Jun 29, 2026Graphex Group Limited, Annual General Meeting, Jun 29, 2026, at 14:30 China Standard Time. Location: 11/f, cofco tower, 262 gloucester road, causeway bay, Hong Kong
공고 • Jan 16+ 1 more updateGraphex Group Limited Announces Directorate and Board Committee ChangesGraphex Group Limited announced the passing away of Ms. Tam Ip Fong Sin, an independent non-executive director, the chairlady of the nomination committee and remuneration committee and a member of the audit committee, on January 10, 2026. Ms. Tam had served the Board as an independent non-executive Director since June 2014. The Board announced that, with effect from January 14, 2026, Mr. Liu Kwong Sang, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee and Remuneration Committee. Following the passing away of Ms. Tam, the Board comprises six Directors, of which three are executive Directors, one is non-executive Director and two are independent non-executive Directors. The Company currently does not comply with the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) the requirement under Rule 3.10(1) of the Listing Rules which stipulates that the board must include at least three independent non-executive directors; (ii) the requirement under Rule 3.21 of the Listing Rules which stipulates that the audit committee must comprise a minimum of three members; (iii) the requirement under Rule 13.92(2) of the Listing Rules which stipulates that the board must have directors of different genders. The Company will endeavor to identify suitable candidates to fill the vacancies of the independent non-executive Director and the relevant Board committees in order to comply with the requirements under the Listing Rules as soon as practicable and in any event within three months from the date of non-compliance as required under Rules 3.11, 3.23 and 13.92(2) of the Listing Rules. Further announcements will be made by the Company as and when appropriate in accordance with the Listing Rules.
공고 • Jul 02Graphex Group Limited to Report First Half, 2025 Results on Aug 28, 2025Graphex Group Limited announced that they will report first half, 2025 results on Aug 28, 2025
공고 • Jun 30Graphex Group Limited Announces Retirement of Tang Zhaodong as Independent Non-Executive DirectorGraphex Group Limited announced that at its AGM held on 27 June 2025, the shareholders approved Mr. Tang Zhaodong retired by rotation as an independent non-executive director of the Company and ceased to be a member of the Board at the conclusion of the AGM held on 27 June 2025 in accordance with the Bye-laws of the Company.
공고 • Apr 29Graphex Group Limited, Annual General Meeting, Jun 27, 2025Graphex Group Limited, Annual General Meeting, Jun 27, 2025, at 14:30 China Standard Time. Location: 11/f, cofco tower, 262 gloucester road, causeway bay, Hong Kong
공고 • Feb 05Graphex Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025Graphex Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
공고 • Dec 04Graphex Group Limited has filed a Follow-on Equity Offering in the amount of HKD 119.72829 million.Graphex Group Limited has filed a Follow-on Equity Offering in the amount of HKD 119.72829 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 704,284,056 Price\Range: HKD 0.17 Discount Per Security: HKD 0.00255 Transaction Features: Rights Offering
공고 • Nov 21Graphex Group Limited Provides Update on Phase 1 of the ProjectGraphex Group Limited announced that reference is made to the press releases regarding the Phase 1 Project made by the Company previously. The Company experienced several challenges on Phase 1 Project. The Company obtained the energy permit for Phase 1 Project in August 2024 and is pending for the approval of the environmental permit. However, the Company was informed by the local power supply authorities that the current power supply was not sufficient for the factory use of Phase 1 Project. The Company has consulted a local power engineering company regarding this issue and is negotiating with the landlord and Nanshu Town Government about possible remedies. In light of this situation, Phase 1 Project implementation will be delayed. The Company intends to resolve this situation by the end of 2024. Phase 1 Project was designed to implement manufacturing facilities of 20,000 tonnes of natural graphite anode material for lithium-ion batteries.
공고 • Nov 19Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE AmericanGraphex Group Limited (‘Graphex Group’ or the ‘Company’) announced that it received an extension from the NYSE American LLC (the ‘Exchange’) for an additional period (the ‘Additional Cure Period’) to regain compliance with the NYSE American listing rules for American Depository Shares (ADS) on the Exchange until May 15, 2025 (the ‘New Cure Deadline’). The Company did not timely file with the Securities and Exchange Commission (‘SEC’) its Form 20-F for the year ended December 31, 2023 (the ‘Delayed Filing’). The initial cure period for the Company to maintain its listing of its ADS listed on the Exchange expired on November 15, 2024. The listing of the ADSs continues on the Exchange during the Additional Cure Period pursuant to this extension, subject to the Company’s compliance with other continued listing requirements and the NYSE Regulation Staff’s review of the Company’s efforts to regain compliance with the Exchange’s continued listing standards. The expiration of the initial cure period and the grant of the Additional Cure Period by the Exchange does not affect the Company’s business operations or its reporting obligations under the Securities and Exchange Commission regulations and rules. The Company plans to file the Delayed Filing as soon as possible and in any event within the Additional Cure Period. However, there can be no assurance that the Company will ultimately regain compliance with all applicable Exchange listing standards.
공고 • Nov 08Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 12.24168 million.Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 12.24168 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 185,480,000 Price\Range: HKD 0.066 Transaction Features: Subsequent Direct Listing
공고 • Jul 29Graphex Group Limited to Report First Half, 2024 Results on Aug 29, 2024Graphex Group Limited announced that they will report first half, 2024 results on Aug 29, 2024
공고 • May 10Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 0.4296 million.Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 0.4296 million. Security Name: Shares Security Type: Common Stock Securities Offered: 2,400,000 Price\Range: HKD 0.179 Transaction Features: Subsequent Direct Listing
공고 • May 03Graphex Group Limited announced delayed 20-F filingOn 05/01/2024, Graphex Group Limited announced that they will be unable to file their next 20-F by the deadline required by the SEC.
공고 • May 01Graphex Group Limited, Annual General Meeting, Jun 27, 2024Graphex Group Limited, Annual General Meeting, Jun 27, 2024.
공고 • Feb 21Graphex Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024Graphex Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024
공고 • Jan 29Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive DirectorThe board of directors of Graphex Group Limited announced that Mr. Chan Anthony Kaikwong ("Mr. Chan") has tendered his resignation as an independent non-executive Director with effect from 28 January 2024 (Hong Kong Time) as he has reached a retirement age and would like to spend more time pursuing his personal business development.
공고 • Dec 07An unknown buyer entered into a letter of intent (LOI) to acquire Graphex Technologies, LLC from Graphex Group Limited (SEHK:6128).An unknown buyer entered into a letter of intent (LOI) to acquire Graphex Technologies, LLC from Graphex Group Limited (SEHK:6128) on December 6, 2023. The pre-money enterprise value, net of liabilities, for Graphex Tech is anticipated to be between $100 and -$200 million but may vary subject to certain deliverables and market conditions at the time of closing of the transaction and post-transaction milestones. The consideration for the Acquisition will be paid by the Purchaser solely in shares of its common stock (“Consideration Shares”). The final consideration will be determined in the definitive agreement to be entered into by both parties after further negotiations. The definitive agreement is conditional upon the Acquisition being approved by shareholders at the general meetings of Graphex Group and the Purchaser, registration of the Consideration Shares and compliance with the Securities Act the Hong Kong Stock Exchange, the NASDAQ and NYSE. Graphex Group has agreed to negotiate with the Purchaser for at least 105 days and during such period will not seek an alternative transaction with a special purpose acquisition corporation that sells all or substantially all of the business of Graphex Tech. However, there can be no assurance that the Acquisition will be completed on acceptable terms or at all. The parties will work to close the Acquisition in the first half of 2024. Upon the completion of the Acquisition, Graphex Group intends to distribute the Consideration Shares to all its shareholders on a pro rata basis. It is further expected that a new, independent Board of Directors will be strategically selected and that Graphex Tech’s Chief Executive Officer John DeMaio, will continue to lead the new public company after the completion of the Acquisition.
공고 • Oct 31Graphex Group Limited Announces Change of Composition of the Board CommitteesThe board of directors of Graphex Group Limited announced that with effect from 30 October 2023 (i) Mr. Ma Lida, a non-executive Director, has resigned as a member of the Audit Committee of the Company; (ii) Mr. Chan Yick Yan Andross, an executive Director, has resigned as a member of the Remuneration Committee of the Company; (iii) Mr. Lau Hing Tat Patrick, the Chairman of the Board and an executive Director, has resigned as the chairman and a member of the Nomination Committee of the Company; and (iv) Ms. Tam Ip Fong Sin, an independent non-executive Director, has been appointed as the chairlady of the Nomination Committee of the Company.
공고 • Aug 03Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023Graphex Group Limited announced that they will report first half, 2023 results on Aug 30, 2023
공고 • Feb 14Graphex Group Limited (SEHK:6128) entered into the MOU to acquire 25.991% stake in Luobei Aoxing New Materials Co., Ltd. from Chen, and Hanom.Graphex Group Limited (SEHK:6128) entered into the MOU to acquire 25.991% stake in Luobei Aoxing New Materials Co., Ltd. from Chen, and Hanom on February 13, 2023. Transaction is subject to due diligence.