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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 2021-08-05 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is a straightforward announcement of the company's board composition and committee structure. This matches the description of 'Board/Management Information' filings, which cover announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board membership, with no indication of it being a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-08-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-executive director from the company's board. It includes details about the director's resignation date, reasons, and confirmation of no disagreements. There is no financial data, no report attached or referenced, and no mention of other types of filings such as annual reports or earnings releases. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change, confirming the classification.
2021-08-05 English
INSIDE INFORMATION
Capital/Financing Update Classification · 95% confidence The document is an announcement by Graphex Group Limited regarding the submission of a draft registration statement on Form F-1 to the U.S. SEC for a proposed initial public offering (IPO) of American Depository Shares (ADS). It references regulatory rules under the Hong Kong Stock Exchange Listing Rules and the Securities and Futures Ordinance. The document is an announcement of a capital raising event (IPO) and does not contain financial statements or detailed financial data. It is not a full report but an update on financing activity and regulatory filing related to capital raising. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 5384 characters, which is sufficient for a substantive announcement but not a full financial report.
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2021. It details movements in authorized and issued share capital, share options, convertible notes, and other share issuance arrangements. It is a regulatory filing submitted to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and securities movements. The document is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory compliance filing specific to share capital movements and securities issuance. This type of document fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement and does not fit other more specific categories like Capital/Financing Update (CAP) which usually involves fundraising or financing activities announcements rather than routine monthly returns. The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement of a report publication.
2021-08-04 English
BUSINESS UPDATE
Capital/Financing Update Classification · 85% confidence The document is a voluntary business update announcement by Graphex Group Limited regarding the closure of a subsidiary's restaurant due to ongoing losses and the impact of COVID-19. It provides financial loss figures and operational decisions but does not contain comprehensive financial statements or detailed financial performance data. The document is relatively short (2657 characters) and serves as an operational update rather than a full financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a regulatory filing or certification either. The content aligns best with a Capital/Financing Update (CAP) as it discusses business operational changes impacting the company's financial position and cost structure, which is typical for such updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-08-01 English
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Graphex Group Limited regarding the completion of the issue of US$500,000 convertible notes due in 2023 under a general mandate. It references previous announcements and a circular related to the subscription. The content focuses on the issuance of convertible notes, the use of proceeds, and approval for listing and dealing of conversion shares. There are no financial statements or detailed financial performance data included, and the document length is 4431 characters, which is relatively short. The document is clearly an update on a financing activity rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-07-23 English

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