Tillkännagivande • Apr 30
Graphex Group Limited, Annual General Meeting, Jun 29, 2026 Graphex 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 Tillkännagivande • Jul 02
Graphex Group Limited to Report First Half, 2025 Results on Aug 28, 2025 Graphex Group Limited announced that they will report first half, 2025 results on Aug 28, 2025 Tillkännagivande • Jun 30
Graphex Group Limited Announces Retirement of Tang Zhaodong as Independent Non-Executive Director Graphex 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. Tillkännagivande • Apr 29
Graphex Group Limited, Annual General Meeting, Jun 27, 2025 Graphex 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 Tillkännagivande • Feb 05
Graphex Group Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Graphex Group Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 Tillkännagivande • Dec 04
Graphex 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 Tillkännagivande • Nov 21
Graphex Group Limited Provides Update on Phase 1 of the Project Graphex 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. Tillkännagivande • Nov 19
Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE American Graphex 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. Tillkännagivande • Nov 08
Graphex 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 Tillkännagivande • Jul 29
Graphex Group Limited to Report First Half, 2024 Results on Aug 29, 2024 Graphex Group Limited announced that they will report first half, 2024 results on Aug 29, 2024 Tillkännagivande • May 10
Graphex 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 Tillkännagivande • May 03
Graphex Group Limited announced delayed 20-F filing On 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. Tillkännagivande • May 01
Graphex Group Limited, Annual General Meeting, Jun 27, 2024 Graphex Group Limited, Annual General Meeting, Jun 27, 2024. Tillkännagivande • Feb 21
Graphex Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Graphex Group Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Tillkännagivande • Jan 29
Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive Director The 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. Tillkännagivande • Dec 07
An 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. Tillkännagivande • Oct 31
Graphex Group Limited Announces Change of Composition of the Board Committees The 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. Tillkännagivande • Aug 03
Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023 Graphex Group Limited announced that they will report first half, 2023 results on Aug 30, 2023 Tillkännagivande • Feb 14
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. 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. 
