Year archive

China Graphite Group Limited — 2026 filings

All 14 regulatory filings released by China Graphite Group Limited (2237) in 2026, sourced directly from the official regulator.

14 Filings

2026 Period

2026 filings (14)

Filing	Released	Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2026 Declaration of Voting Results & Voting Rights Announcements	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	2026-04-13	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	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	2026-04-13	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-13	English
2025 ANNUAL REPORT Regulatory Filings	2026-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-08	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-26	English
ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Regulatory Filings	2026-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Share Issue/Capital Change	2026-01-06	English