Skip to main content
China Graphite Group Limited logo

China Graphite Group Limited — Investor Relations & Filings

Ticker · 2237 HKEX Mining and quarrying
Filings indexed 125 across all filing types
Latest filing 2024-04-10 Regulatory Filings
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
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2024-04-10 English
(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
Regulatory Filings
2024-04-10 English
2023 ANNUAL REPORT
Regulatory Filings
2024-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-13 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.