Year archive

Graphex Group Limited — 2021 filings

All 85 regulatory filings released by Graphex Group Limited (6128) in 2021, sourced directly from the official regulator.

85 Filings

2021 Period

2021 filings (85)

Filing	Released	Lang
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-12-28	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2021-12-28	English
I. EXTENSION OF TERM OF PROMISSORY NOTE; II. PROPOSED ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIO Regulatory Filings	2021-12-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 Regulatory Filings	2021-12-03	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE COOPERATIVE AGREEMENT IN RESPECT OF COOPERATION WITH A GERMAN COMPANY IN DISTRIBUTING BATTERY ANODE MATERIALS Regulatory Filings	2021-12-02	English
DISCLOSEABLE TRANSACTION - RENEWAL OF REVOLVING LOAN FACILITY Regulatory Filings	2021-12-01	English
APPOINTMENT OF SENIOR EXECUTIVE Regulatory Filings	2021-11-24	English
CONVERSION OF CONVERTIBLE NOTES Regulatory Filings	2021-11-10	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Regulatory Filings	2021-11-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 Regulatory Filings	2021-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-10-05	English
Letter to Non-Registered Shareholder and Request Form Regulatory Filings	2021-09-13	English
Letter to Registered Shareholder and Reply Form Regulatory Filings	2021-09-13	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2021-09-13	English
Interim Report 2021 Regulatory Filings	2021-09-13	English
COMPLETION OF THE ISSUE OF INITIAL WARRANT UNDER SPECIFIC MANDATE Regulatory Filings	2021-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 Regulatory Filings	2021-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Regulatory Filings	2021-08-30	English
COMPLETION OF THE ISSUE OF US$840,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-08-24	English
PROFIT ALERT Regulatory Filings	2021-08-20	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2021-08-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-08-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-08-05	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2021-08-05	English
INSIDE INFORMATION Regulatory Filings	2021-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 Regulatory Filings	2021-08-04	English
BUSINESS UPDATE Regulatory Filings	2021-08-01	English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-07-23	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-07-21	English
COMPLETION OF THE ISSUE OF US$750,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-07-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 Regulatory Filings	2021-07-05	English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-06-30	English
PROXY FORM Regulatory Filings	2021-06-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-06-29	English
PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-06-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Regulatory Filings	2021-06-07	English
COMPLETION OF THE ISSUE OF US$750,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 Regulatory Filings	2021-06-03	English
COMPLETION OF THE ISSUE OF US$1,250,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-05-27	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE SUBSCRIPTION AGREEMENT FOR THE (1) ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE; AND (2) PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECI Regulatory Filings	2021-05-24	English
CHANGE OF OTCQX TICKER SYMBOL Regulatory Filings	2021-05-10	English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-05-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 Regulatory Filings	2021-05-05	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2021 Regulatory Filings	2021-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-04-29	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-04-29	English
Annual Report 2020 Regulatory Filings	2021-04-29	English
CHANGE OF STOCK SHORT NAME Regulatory Filings	2021-04-28	English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-04-26	English
CHANGE OF COMPANY NAME AND COMPANY'S LOGO Regulatory Filings	2021-04-23	English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-04-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 Regulatory Filings	2021-04-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-04-08	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION Regulatory Filings	2021-04-01	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2021-03-30	English
CONNECTED TRANSACTION - GRANT OF ADWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF A SUBSIDIARY Regulatory Filings	2021-03-26	English
SUPPLEMENTAL ANNOUNCEMENT - PROFIT ALERT Regulatory Filings	2021-03-18	English
PROFIT ALERT Regulatory Filings	2021-03-15	English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-03-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-03-15	English
PROXY FORM Regulatory Filings	2021-03-15	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-03-15	English
CONVERSION OF CONVERTIBLE NOTES Regulatory Filings	2021-03-05	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Regulatory Filings	2021-03-05	English
LETTER OF INTENT IN RELATION TO A POSSIBLE SUBSCRIPTION Regulatory Filings	2021-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 Regulatory Filings	2021-03-04	English
CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY Regulatory Filings	2021-03-03	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2021-03-02	English
COMPLETION OF THE ISSUE OF US$1,000,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-03-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-01	English
CHANGE OF COMPANY'S WEBSITE Regulatory Filings	2021-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 Regulatory Filings	2021-02-04	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2021-02-03	English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE Regulatory Filings	2021-02-01	English
CLARIFICATION ANNOUNCEMENT - GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY Regulatory Filings	2021-01-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2021-01-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (2) PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECIFIC MANDATE (3) PROPOSED INCREASE OF AUTHO Regulatory Filings	2021-01-28	English
(1) GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY (2) GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEMES OF THE COMPANY AND A SUBSIDIARY Regulatory Filings	2021-01-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-01-28	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2021-01-28	English
(1) ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (2) PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECIFC MANDATE (3) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL OF THE COMPANY Regulatory Filings	2021-01-19	English
ADOPTION OF SHARE AWARD SCHEME BY A SUBSIDIARY Regulatory Filings	2021-01-19	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2021-01-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 Regulatory Filings	2021-01-04	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