Year archive

China Graphite Group Limited — 2023 filings

All 27 regulatory filings released by China Graphite Group Limited (2237) in 2023, sourced directly from the official regulator.

27 Filings

2023 Period

2023 filings (27)

Filing	Released	Lang
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND THE PROCESS AGENT Board/Management Information	2023-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
2023 INTERIM REPORT Regulatory Filings	2023-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Regulatory Filings	2023-08-31	English
DATE OF BOARD MEETING Report Publication Announcement	2023-08-21	English
ESTIMATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Earnings Release	2023-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
VOLUNTARY ANNOUNCEMENT - NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF THE TARGET COMPANY M&A Activity	2023-06-05	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023 Declaration of Voting Results & Voting Rights Announcements	2023-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-06	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 MAY 2023 (OR ANY ADJOURNMENT THEREOF) AGM Information	2023-04-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-03	English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED PAYMENT OF FINAL DIVIDEND; (4) PROPOSED Proxy Solicitation & Information Statement	2023-04-03	English
2022 ANNUAL REPORT Regulatory Filings	2023-04-03	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Notice of Dividend Amount	2023-03-23	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-23	English
DATE OF BOARD MEETING Report Publication Announcement	2023-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
POSITIVE PROFIT ALERT AND INSIDE INFORMATION Capital/Financing Update	2023-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English