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Graphex Group Limited — Investor Relations & Filings

Ticker · 6128 LEI · 9845005EBFE994RADG22 HKEX Manufacturing
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Filings indexed 661 across all filing types
Latest filing 2026-01-14 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
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement from Graphex Group Limited regarding the passing of an independent non-executive director and subsequent changes to the composition of board committees. It also addresses non-compliance with specific Hong Kong Stock Exchange Listing Rules resulting from this vacancy. This content falls squarely under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, including share capital, options, warrants, and convertibles. As it is a recurring regulatory filing detailing changes in share structure and capital, it falls under the 'Regulatory Filings' category.
2026-01-02 English
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 Classification · 1% confidence The document is a 'Clarification Announcement' and a notice regarding the 'Delay in Despatch of Circular' concerning a previously announced 'Option Purchase Agreement' and 'Possible Very Substantial Disposal'. It does not contain the actual financial report or the circular itself, but rather provides a correction to a previous announcement and updates the timeline for a future document. As it is a regulatory announcement regarding corporate actions and filing timelines that does not fit into specific categories like M&A (which would be the actual agreement) or 10-K, it is best classified as a general Regulatory Filing (RNS).
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 Classification · 1% confidence The document is an official announcement from Graphex Group Limited regarding an 'Option Purchase Agreement' and a 'Possible Very Substantial Disposal' of a subsidiary. It details the terms of the transaction, listing rules implications, and the requirement for shareholder approval at an EGM. This falls under the category of M&A activity (mergers, acquisitions, and disposals).
2025-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory filing used by listed companies in Hong Kong to report monthly movements in securities, including share capital, share options, warrants, and convertibles. It does not fit into specific categories like 'Earnings Release' or 'Annual Report' but is a mandatory periodic regulatory disclosure required by the Exchange Listing Rules. Therefore, it is classified as a Regulatory Filing (RNS).
2025-12-01 English
VOLUNTARY ANNOUNCEMENT
M&A Activity Classification · 1% confidence The document is a 'Voluntary Announcement' issued by Graphex Group Limited regarding a potential disposal of a subsidiary. It explicitly states that no legally binding agreement has been entered into yet and that the company will make further announcements if a definitive agreement is reached. This falls under the category of M&A activity (specifically a potential disposal/takeover-related announcement) as it concerns a significant corporate transaction under the Listing Rules.
2025-11-20 English

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