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Graphex Group Limited — Investor Relations & Filings

Ticker · 6128 ISIN · KYG4066M1151 LEI · 9845005EBFE994RADG22 HKEX Manufacturing
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Filings indexed 661 across all filing types
Latest filing 2022-03-31 Share Issue/Capital Cha…
Country KY Cayman Islands
Listing HKEX 6128

About Graphex Group Limited

http://www.graphexgroup.com

Graphex Group Limited is a volume producer of advanced graphite materials and a provider of professional services to the renewable energy sector. The company specializes in the enrichment and manufacturing of purified spherical graphite (SG), a critical material used for Li-ion battery anodes in electric vehicles (EVs). Graphex operates production facilities with a capacity of 10,000 metric tonnes per annum of spherical graphite. Furthermore, the company develops graphene applications and provides technology for producing coated spherical graphite. Graphex also maintains a segment dedicated to landscape architectural services, historically creating municipal and corporate parks and recreational facilities.

Recent filings

Filing Released Lang Actions
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks for Graphex Group Limited. It details the issuance of new shares upon conversion of convertible notes, including dates, share numbers, prices, and confirmations by the board of directors. The content focuses on share capital changes and compliance with listing rules, without presenting financial statements or earnings data. This matches the description of a Share Issue/Capital Change announcement rather than a full financial report or other categories. The document length is 7409 characters, sufficient to contain substantive details about the share capital changes. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2022-03-31 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 95% confidence The document is titled 'FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, segment information, and notes on accounting policies. It covers the full fiscal year ending December 31, 2021, and includes extensive financial data and analysis. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the actual annual report rather than a brief announcement or summary. The content matches the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or a regulatory announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-30 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks for Graphex Group Limited. It references specific listing rules from the Stock Exchange of Hong Kong and details the issuance of preference shares, including quantities, dates, and confirmations by the board of directors. The content focuses on share capital changes and compliance with listing rules, which aligns with announcements regarding share issues or capital changes. The document is about reporting changes in share capital rather than a full financial report or earnings release. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (8737 characters) and detailed data support it being a substantive disclosure rather than a brief announcement or certification.
2022-03-28 English
COMPLETION OF THE ISSUE OF NON-CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the completion of the issue of non-convertible preference shares under a specific mandate. It details the shareholding changes resulting from this issuance and references previous announcements and circulars related to the share issue. There is no financial report or detailed financial statements included, only an update on capital structure and shareholding. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-03-25 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association of Graphex Group Limited' and contains detailed company constitutional documents such as the Memorandum of Association and Articles of Association. It includes sections on shares, management, board of directors, meetings, and other governance-related topics. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. The content is focused on the company's internal rules, structure, and governance practices. Therefore, the document fits the definition of a Governance Information report (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance documents, not just an announcement or summary.
2022-03-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held by Graphex Group Limited. It details the voting outcomes on various resolutions including amendments to the memorandum and articles of association, increase in authorized share capital, subscription agreements, and share option schemes. The document does not contain financial statements or detailed financial analysis but reports the official voting results of shareholder resolutions. It is not a full report like an Annual Report or Interim Report, nor is it a management discussion or earnings release. It is also not a proxy solicitation or a notice of dividend. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the EGM resolutions.
2022-03-24 English

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