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China Graphite Group Limited — Investor Relations & Filings

Ticker · 2237 ISIN · KYG2123S1093 HKEX Mining and quarrying
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Filings indexed 127 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2237

About China Graphite Group Limited

http://www.chinagraphite.com.hk

China Graphite Group Limited specializes in the mining, processing, and sale of graphite products, operating a full industry chain from extraction to deep processing. The company's primary products are flake graphite concentrate and spherical graphite. These materials are supplied to industrial manufacturers of heat-resistant products and are essential components for the lithium-ion battery anode materials market. A key competitive advantage is the ownership of mining rights to its self-owned graphite mine, enabling the production of environmentally friendly graphite products consistent with sustainable development goals.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an HKEX announcement titled “Poll Results of Annual General Meeting held on 18 May 2026,” listing vote counts for each resolution at the AGM. It solely provides shareholder voting results and confirms resolutions passed. This aligns exactly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a “Form of Proxy” for the Annual General Meeting of China Graphite Group Limited, soliciting shareholder votes and providing voting instructions ahead of the AGM. This falls under proxy solicitation materials rather than the AGM meeting presentation itself or the actual annual report. Therefore, it should be classified as a Proxy Solicitation & Information Statement (code PSI).
2026-04-13 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter (“Notice of publication of Annual Report, Circular and Notice of Annual General Meeting…”) informing shareholders that the Annual Report, AGM circular, and proxy form are now available on the company’s website or in printed form if elected. It does not contain the full Annual Report or AGM materials themselves, but rather announces their publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-13 English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GE
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing details of resolutions to be voted on at the Annual General Meeting, including director re‐elections, general mandates to issue and repurchase shares, auditor re‐appointment, and the formal notice of meeting and proxy arrangements. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the Annual General Meeting (AGM) including resolutions to be voted on, proxy appointment instructions, meeting date/time/location, and voting procedures. It is aimed at soliciting shareholder votes at the AGM rather than presenting financial results or reporting voting outcomes. This aligns with the definition of a “Proxy Solicitation & Information Statement” (PSI) which provides information to shareholders and requests their votes for upcoming meetings.
2026-04-13 English

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