Year archive

China Graphite Group Limited — 2022 filings

All 25 regulatory filings released by China Graphite Group Limited (2237) in 2022, sourced directly from the official regulator.

25 Filings

2022 Period

2022 filings (25)

Filing	Released	Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2022-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2022-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
2022 INTERIM REPORT Regulatory Filings	2022-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 Regulatory Filings	2022-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-17	English
END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Regulatory Filings	2022-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Regulatory Filings	2022-07-15	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2022-07-15	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Regulatory Filings	2022-07-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-07-15	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-07-15	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2022-07-15	English
Documents on Display Regulatory Filings	2022-06-30	English
GREEN APPLICATION FORM Regulatory Filings	2022-06-30	English
GLOBAL OFFERING Regulatory Filings	2022-06-30	English
GLOBAL OFFERING Regulatory Filings	2022-06-30	English
PHIP (1st submission) Audit Report / Information FY 2021	2022-06-20	English
PHIP (1st submission) Regulatory Filings	2022-06-20	English
Application Proof (1st submission) Share Issue/Capital Change	2022-02-28	English
Application Proof (1st submission) Regulatory Filings	2022-02-28	English