Skip to main content
China Graphite Group Limited logo

China Graphite Group Limited — Investor Relations & Filings

Ticker · 2237 HKEX Mining and quarrying
Open in API
Filings indexed 125 across all filing types
Latest filing 2025-04-10 Proxy Solicitation & In…
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
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of Annual General Meeting, proposals for director re-election, general mandates to repurchase and issue shares, auditor re-appointment, and proxy arrangements. It is sent to shareholders to solicit their votes and includes the proxy form and explanatory information for resolutions at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-10 English
2024 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' for China Graphite Group Limited. It contains comprehensive financial statements, management discussion and analysis, auditor's reports, and corporate governance information for the full fiscal year. It meets all criteria for a standard 10-K equivalent annual report. FY 2024
2025-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange (HKEX) monthly return (Form FF301) detailing movements in authorized/registered share capital, issued shares, treasury shares, share options, and confirming compliance with listing rules. It is a periodic regulatory submission rather than an isolated transaction (POS) or a single share issuance event (SHA). It does not fit earnings releases, board changes, or any specialized category, so it falls into the general regulatory filings fallback category.
2025-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-26 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a short announcement notifying shareholders of the date of a Board meeting to consider and approve the annual results and publication of the annual report. It does not provide the actual results or attach a report. Since there is no dedicated category for board meeting notices, this is a general regulatory announcement that does not fit more specific categories. Therefore it should be classified as a Regulatory Filing (RNS).
2025-03-14 English
ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is a preliminary results announcement for the year ended 31 December 2024, providing only key highlights (net loss/profit comparison, basic drivers) under Hong Kong Listing Rules. It is not the full annual report, nor a detailed management discussion, but an initial earnings release of periodical financial results. Therefore, it falls under the Earnings Release category. FY 2024
2025-03-14 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.