Year archive

Graphex Group Limited — 2018 filings

All 45 regulatory filings released by Graphex Group Limited (6128) in 2018, sourced directly from the official regulator.

45 Filings

2018 Period

2018 filings (45)

Filing	Released	Lang
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Regulatory Filings	2018-12-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-12-19	English
PROXY FORM Regulatory Filings	2018-12-19	English
MAJOR TRANSACTION AND NOTICE OF EGM Regulatory Filings	2018-12-19	English
INSIDE INFORMATION - PROPOSED ISSUE OF BONDS Regulatory Filings	2018-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 Regulatory Filings	2018-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 Regulatory Filings	2018-11-01	English
(I) SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION RELATING TO THE ACQUISTION OF THE ENTIRE ISSUED SHARE CAPITAL OF THINK HIGH GLOBAL LIMITED AND (II) FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-10-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-10-02	English
MAJOR TRANSACTION - FURTHER EXTENSION OF LONG STOP DATE Regulatory Filings	2018-09-28	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2018-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 Regulatory Filings	2018-09-04	English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-08-31	English
Interim Report 2018 Regulatory Filings	2018-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 Regulatory Filings	2018-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-07-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-07-25	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-07-10	English
Environmental, Social and Governance Report 2017 Regulatory Filings	2018-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 Regulatory Filings	2018-07-03	English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-06-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2018 Regulatory Filings	2018-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 Regulatory Filings	2018-06-01	English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE Regulatory Filings	2018-05-31	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2018-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 Regulatory Filings	2018-05-02	English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-04-30	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-04-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-20	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2018 Regulatory Filings	2018-04-20	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-20	English
Annual Report 2017 Regulatory Filings	2018-04-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 Regulatory Filings	2018-04-03	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-28	English
APPROVAL OF HIGH AND NEW TECHNOLOGY ENTERPRISE STATUS AND PREFERENTIAL TAX TREATMENT Regulatory Filings	2018-03-09	English
ADDITIONAL INFORMATION IN RELATION TO PROFIT WARNING Regulatory Filings	2018-03-08	English
PROFIT WARNING Regulatory Filings	2018-03-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 Regulatory Filings	2018-03-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-01	English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-02-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 Regulatory Filings	2018-02-05	English
MAJOR TRANSACTION Regulatory Filings	2018-01-31	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Regulatory Filings	2018-01-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 Regulatory Filings	2018-01-02	English

Filings by year

2026 32 filings
2025 55 filings
2024 50 filings
2023 74 filings
2022 81 filings
2021 85 filings
2020 41 filings
2019 42 filings
2018 45 filings
2017 51 filings
2016 28 filings
2015 45 filings
2014 32 filings