Skip to main content
Year archive

Graphex Group Limited — 2023 filings

All 74 regulatory filings released by Graphex Group Limited (6128) in 2023, sourced directly from the official regulator.

74 Filings
2023 Period
2023 filings (74)
Filing Released Lang
GRANT OF SHARE AWARDS
Regulatory Filings
2023-12-14 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-12-11 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-12-11 English
INSIDE INFORMATION - LETTER OF INTENT IN RELATION TO THE PROPOSED TRANSACTION
Regulatory Filings
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-11-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-10-30 English
CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2023-10-30 English
BUSINESS UPDATE
Regulatory Filings
2023-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Regulatory Filings
2023-09-28 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Regulatory Filings
2023-09-28 English
Interim Report 2023
Regulatory Filings
2023-09-28 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-09-21 English
CONVERSION OF CONVERTIBLE NOTES
Regulatory Filings
2023-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-07-26 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-07-24 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-07-24 English
INSIDE INFORMATION IN RELATION TO THE COOPERATION AGREEMENT WITH NANSHU TOWN GOVERNMENT
Regulatory Filings
2023-07-19 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-07-14 English
CONVERSION OF CONVERTIBLE NOTES
Regulatory Filings
2023-07-14 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-29 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2023-06-20 English
VOLUNTARY ANNOUNCEMENT POSSIBLE SPIN-OFF GRAPHEX TECHNOLOGIIES, LLC
Regulatory Filings
2023-06-20 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-06-12 English
VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF SHARE AWARD SCHEME OF A SUBSIDIARY
Regulatory Filings
2023-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
CONVERSION OF CONVERTIBLE NOTES
Regulatory Filings
2023-05-18 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-05-18 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2023-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Regulatory Filings
2023-04-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Regulatory Filings
2023-04-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023
Regulatory Filings
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
CONVERSION OF CONVERTIBLE NOTES
Regulatory Filings
2023-04-20 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-04-20 English
CONVERSION OF CONVERTIBLE NOTES
Regulatory Filings
2023-04-12 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
CONVERSION OF CONVERTIBLE NOTES
Regulatory Filings
2023-03-31 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Regulatory Filings
2023-03-31 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-10 English
PROFIT ALERT
Regulatory Filings
2023-03-10 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Regulatory Filings
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-01 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
Regulatory Filings
2023-02-13 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Regulatory Filings
2023-02-09 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Regulatory Filings
2023-02-09 English
PROXY FORM
Regulatory Filings
2023-02-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-09 English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Regulatory Filings
2023-01-11 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Regulatory Filings
2023-01-11 English
2023 Share Award Scheme
Regulatory Filings
2023-01-11 English
PROXY FORM
Regulatory Filings
2023-01-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-01-11 English
PROPOSED ADOPTION OF SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-01-11 English
I. TERMINATION OF THE EXISTING SHARE AWARD SCHEME AND SHARE OPTION SCHEME&#x3b; AND II. PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME
Regulatory Filings
2023-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English