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Year archive

Graphex Group Limited — 2019 filings

All 42 regulatory filings released by Graphex Group Limited (6128) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
INSIDE INFORMATION - PROPOSED SECONDARY LISTING
Regulatory Filings
2019-12-17 English
CONTINUING CONNECTED TRANSACTIONS RENEWED COOPERATION AGREEMENT
Regulatory Filings
2019-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
INSIDE INFORMATION PROPOSED ISSUE OF BONDS
Regulatory Filings
2019-11-25 English
SECOND SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION RELATING TO THE ACQUISTION OF THE ENTIRE ISSUED SHARE CAPITAL OF THINK HIGH GLOBAL LIMITED
Regulatory Filings
2019-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
SUPPLEMENTAL ANNOUNCEMENT AND CHANGE OF USE OF PROCEEDS
Regulatory Filings
2019-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2019-09-27 English
Interim Report 2019
Regulatory Filings
2019-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-29 English
UPDATE ON PROFIT GUARANTEE AND SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THAI GALLERY (HK) LIMITED
Regulatory Filings
2019-08-23 English
COMPLETION OF MAJOR TRANSCTION RELATING TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THINK HIGH GLOBAL LIMITED
Regulatory Filings
2019-08-07 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2019-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
PROFIT WARNING
Regulatory Filings
2019-07-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
RETIREMENT OF AUDITOR
Regulatory Filings
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
DISCLOSEABLE TRANSACTION RENEWAL OF REVOLVING LOAN FACILITY
Regulatory Filings
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF AUDITOR
Regulatory Filings
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019
Regulatory Filings
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-18 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-18 English
Annual Report 2018
Regulatory Filings
2019-04-18 English
OBTAINING CATEGORY A OF SPECIFIC LANDSCAPE ENGINEERING DESIGN QUALIFICATION
Regulatory Filings
2019-04-10 English
UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
Regulatory Filings
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-31 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-03-27 English
PROFIT ALERT
Regulatory Filings
2019-03-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2019
Regulatory Filings
2019-01-11 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-01-08 English
OBTAINING CATEGORY A OF SPECIFIC LANDSCAPE ENGINEERING DESIGN QUALIFICATION
Regulatory Filings
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English