Year archive

Graphex Group Limited — 2025 filings

All 55 regulatory filings released by Graphex Group Limited (6128) in 2025, sourced directly from the official regulator.

55 Filings

2025 Period

2025 filings (55)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO OPTION PURCHASE AGREEMENT PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL DISPOSAL OF AN INDIRECT WHO Regulatory Filings	2025-12-22	English
OPTION PURCHASE AGREEMENT PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY M&A Activity	2025-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-01	English
VOLUNTARY ANNOUNCEMENT M&A Activity	2025-11-20	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT AND BUSINESS UPDATE M&A Activity	2025-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Share Issue/Capital Change	2025-11-03	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-10-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS Report Publication Announcement	2025-09-29	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS Report Publication Announcement	2025-09-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-28	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-08-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Share Issue/Capital Change	2025-08-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-07-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-06-30	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-06-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Share Issue/Capital Change	2025-06-02	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-05-22	English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; (II) ADJUSTMENT TO THE OUTSTANDING SHARE OPTIONS UNDER THE 20 Share Issue/Capital Change	2025-05-21	English
OVERSEAS REGULATORY ANNOUNCEMENT Delisting Announcement	2025-05-15	English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS Share Issue/Capital Change	2025-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-02	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS Report Publication Announcement	2025-04-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS Report Publication Announcement	2025-04-29	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025 Proxy Solicitation & Information Statement	2025-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
Annual Report 2024 Annual Report FY 2024	2025-04-29	English
Documents on Display Regulatory Filings	2025-04-07	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-04-07	English
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-04-07	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS Report Publication Announcement	2025-04-07	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS Report Publication Announcement	2025-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-28	English
DISCLOSEABLE TRANSACTION - RENEWAL OF REVOLVING LOAN FACILITY Capital/Financing Update	2025-03-27	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-03-26	English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2025; (II) ADJUSTMENT TO THE OUTSTANDING SHARE OPTIONS UNDER THE 2014 SHARE OPTION SCHEME; (III) ADJUSTMENT TO THE NUMB Declaration of Voting Results & Voting Rights Announcements	2025-03-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-03	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS Report Publication Announcement	2025-01-27	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS Report Publication Announcement	2025-01-27	English
DOCUMENTS ON DISPLAY Regulatory Filings	2025-01-27	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ''EGM'') Proxy Solicitation & Information Statement	2025-01-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-27	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SH Proxy Solicitation & Information Statement	2025-01-27	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIG Share Issue/Capital Change	2025-01-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Share Issue/Capital Change	2025-01-02	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