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Year archive

Graphex Group Limited — 2017 filings

All 51 regulatory filings released by Graphex Group Limited (6128) in 2017, sourced directly from the official regulator.

51 Filings
2017 Period
2017 filings (51)
Filing Released Lang
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THINK HIGH GLOBAL LIMITED
Regulatory Filings
2017-12-27 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED
Regulatory Filings
2017-12-14 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED
Regulatory Filings
2017-12-12 English
DISCLOSEABLE TRANSACTION RENEWAL OF REVOLVING LOAN FACILITY
Regulatory Filings
2017-12-08 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
Regulatory Filings
2017-12-04 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
Regulatory Filings
2017-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Regulatory Filings
2017-12-01 English
INSIDE INFORMATION PROPOSED ISSUE OF BONDS
Regulatory Filings
2017-11-28 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2017-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings
2017-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-03 English
Interim Report 2017
Regulatory Filings
2017-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-30 English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT TO THE ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN THAI GALLERY (HK) LIMITED
Regulatory Filings
2017-08-25 English
PROFIT WARNING
Regulatory Filings
2017-08-15 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 45% EQUITY INTERESTS IN SHANGHAI TEDDY FRIENDS INVESTMENT MANAGEMENT LIMITED
Regulatory Filings
2017-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-11 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
Regulatory Filings
2017-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2017-07-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2017-07-31 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF PLACING BY SHAREHOLDERS
Regulatory Filings
2017-07-28 English
Environmental, Social and Governance Report 2016
Regulatory Filings
2017-07-21 English
VOLUNTARY ANNOUNCEMENT PLACING BY SHAREHOLDERS
Regulatory Filings
2017-07-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2017-07-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2017-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Regulatory Filings
2017-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2017-06-26 English
RETIREMENT OF NON-EXECUTIVE DIRECTORS
Regulatory Filings
2017-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017
Regulatory Filings
2017-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-04-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2017
Regulatory Filings
2017-04-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-04-27 English
Annual Report 2016
Regulatory Filings
2017-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2017
Regulatory Filings
2017-04-05 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Regulatory Filings
2017-03-30 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST OF SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
Regulatory Filings
2017-03-29 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 45% EQUITY INTERESTS OF SHANGHAI TEDDY FRIENDS INVESTMENT MANAGEMENT LIMITED
Regulatory Filings
2017-03-27 English
PROFIT WARNING
Regulatory Filings
2017-03-21 English
UPDATE ON THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED
Regulatory Filings
2017-03-19 English
CONTINUING CONNECTED TRANSACTIONS RENEWED COOPERATION AGREEMENT
Regulatory Filings
2017-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Regulatory Filings
2017-03-01 English
UPDATE ON THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED
Regulatory Filings
2017-02-14 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED
Regulatory Filings
2017-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Regulatory Filings
2017-02-01 English
DISCLOSEABLE TRANSACTION RENEWAL OF REVOLVING LOAN FACILITY
Regulatory Filings
2017-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2016
Regulatory Filings
2017-01-03 English