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Year archive

Graphex Group Limited — 2026 filings

All 32 regulatory filings released by Graphex Group Limited (6128) in 2026, sourced directly from the official regulator.

32 Filings
2026 Period
2026 filings (32)
Filing Released Lang
PROPOSED CHANGE OF DOMICILE
Regulatory Filings
2026-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Regulatory Filings
2026-04-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Regulatory Filings
2026-04-30 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026
Regulatory Filings
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-30 English
Annual Report 2025
Regulatory Filings
2026-04-30 English
ANNOUNCEMENT REGARDING TERMINATION OF AMERICAN DEPOSITORY SHARES PROGRAMME AND RELATED MATTERS
Delisting Announcement
2026-04-17 English
EXTENSION OF TIME TO RE-COMPLY WITH RULES 3.10(1), 3.10A, 3.21 AND 13.92(2) OF THE RULES GOVERNING THE LSITIGN OF SECURITIES ON THE STOCK EXCHANGE
Regulatory Filings
2026-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings
2026-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Regulatory Filings
2026-03-31 English
CHANGE OF DATE OF BOARD MEETING
Report Publication Announcement
2026-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-03-25 English
APPOINTMENT OF DIRECTORS; AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2026-03-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2026-03-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings
2026-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-02-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2026-02-05 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2026-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Regulatory Filings
2026-02-02 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2026-01-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Report Publication Announcement
2026-01-29 English
Documents on Display
M&A Activity
2026-01-29 English
PROXY FORM FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the ''EGM'')
Proxy Solicitation & Information Statement
2026-01-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-29 English
(1) OPTION PURCHASE AGREEMENT (2) PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL (3) DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND (4) NOTICE OF EXTRAORDIN
Proxy Solicitation & Information Statement
2026-01-29 English
FURTHER 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 WHOLLY-OWNED SUBSIDIARY OF
Regulatory Filings
2026-01-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2026-01-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-01-14 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Regulatory Filings
2026-01-02 English