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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 2025-08-19 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 Returns
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory disclosure under Hong Kong Exchange rules (FF305 Next Day Disclosure Return) detailing changes in issued shares, specifically the issuance of 2,325,614 new ordinary shares under a share award scheme. This is an announcement of a new share issue and capital change. It directly fits the “Share Issue/Capital Change” category (Code: SHA).
2025-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Exchange (HKEX) monthly return (Form FF301) detailing movements in authorized/issued share capital, treasury shares, share options, warrants, convertibles and other arrangements under Chapter 19B of the Listing Rules for the period ended 31 July 2025. It is not an AGM or earnings release, nor an investor presentation or management discussion. It specifically reports share capital movements and related instruments. This aligns with the “Share Issue/Capital Change” category, which covers announcements and filings regarding new share issues and other capital structure changes.
2025-08-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a Hong Kong Exchange announcement titled “Supplemental Announcement in Relation to the Poll Results of the Annual General Meeting.” It provides additional information about the poll results of the AGM, specifically regarding the retirement of an independent non-executive director, and refers to the results of shareholder votes under Listing Rule 13.51(2). This closely matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-07-04 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is an announcement pursuant to Hong Kong Stock Exchange rules notifying the date of a board meeting to consider and approve interim results and an interim dividend. It does not present actual financial results or attach a report, nor does it describe management changes or provide voting details. It is thus a general regulatory announcement and falls into the fallback category for miscellaneous filings that do not fit specific report types: Regulatory Filings (RNS).
2025-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B of the Listing Rules, detailing authorized/issued share capital, treasury shares, share options, warrants, convertibles and other arrangements. It is a periodic regulatory submission (monthly return) rather than an initial announcement of issuance or a full financial report. There is no bespoke category for monthly listing returns, so it falls into the fallback “Regulatory Filings” category.
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a notice listing the company’s board members and their roles on various board committees. This is an announcement of board composition and roles, which fits the definition of Board/Management Information (Code: MANG). It is not a full annual report or AGM materials, nor is it simply a publication notice or regulatory filing. Therefore, MANG is appropriate.
2025-06-30 English

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