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Graphex Group Limited — Investor Relations & Filings

Ticker · 6128 ISIN · KYG4066M1151 LEI · 9845005EBFE994RADG22 HKEX Manufacturing
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Filings indexed 661 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 6128

About Graphex Group Limited

http://www.graphexgroup.com

Graphex Group Limited is a volume producer of advanced graphite materials and a provider of professional services to the renewable energy sector. The company specializes in the enrichment and manufacturing of purified spherical graphite (SG), a critical material used for Li-ion battery anodes in electric vehicles (EVs). Graphex operates production facilities with a capacity of 10,000 metric tonnes per annum of spherical graphite. Furthermore, the company develops graphene applications and provides technology for producing coated spherical graphite. Graphex also maintains a segment dedicated to landscape architectural services, historically creating municipal and corporate parks and recreational facilities.

Recent filings

Filing Released Lang Actions
PROPOSED CHANGE OF DOMICILE
Regulatory Filings
2026-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter to non-registered shareholders about the publication of corporate communications on the company's website. It specifically mentions the availability of the 2025 Annual Report and a circular related to general mandates and the AGM. The letter invites shareholders to request printed copies and explains how to receive future communications. There is no actual financial data or detailed report content included; rather, it is an announcement about the availability of reports and other corporate communications. The document is relatively short (6793 characters) and serves as a notice of publication rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders about the publication of corporate communications on the company's website. It lists the availability of the 2025 Annual Report, a circular related to general mandates and AGM notice, and a proxy form. The document also includes a change request form for shareholders to elect how they receive future communications. The content is primarily an announcement about the availability of reports and communications rather than the reports themselves. The document length is 9236 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Report Publication Announcement (RPA).
2026-04-30 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Graphex Group Limited scheduled for 29 June 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, re-electing directors, fixing remuneration, re-appointing auditors, and granting mandates related to share repurchase and issuance. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is a proxy solicitation document, which falls under the category of Proxy Solicitation & Information Statement (PSI). The document length is 5184 characters, consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Graphex Group Limited scheduled for June 29, 2026. It includes details about the meeting agenda, such as receiving and considering audited financial statements, re-election of directors, authorization of board powers for share repurchase and issuance, record dates for shareholders and ADS holders, proxy voting instructions, and other procedural notes. The document does not contain the actual financial statements or detailed financial data but rather serves as an invitation and informational notice for the AGM. It explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and includes resolutions to be voted on at the meeting. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2026-04-30 English

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