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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 2025-04-29 Report Publication Anno…
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
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the 2024 Annual Report, circular, and proxy form are now available on the company website, and includes a change request form for future communications. It does not contain the actual annual report or financials, but merely announces the availability and provides instructions for accessing or requesting printed copies. As such, it is a Report Publication Announcement, not the report itself.
2025-04-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, providing instructions and a form to appoint a proxy and vote on resolutions. This is a proxy solicitation document sent to shareholders to request votes for a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice convening the Annual General Meeting (AGM) of Graphex Group Limited, setting out resolutions to be voted on, record dates, proxy appointment procedures, and related meeting details. It is pre-meeting material sent to shareholders to solicit proxies and inform them about the business to be transacted at the meeting. This aligns with the definition of “Proxy Solicitation & Information Statement (PSI)”.
2025-04-29 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a notice of the Annual General Meeting, resolutions for share repurchase and issue mandates, re-election of directors, and a proxy form, all sent to shareholders to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement, not an AGM presentation or financial report. Thus, it should be classified as PSI.
2025-04-29 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is clearly identified as the '2024 ANNUAL REPORT' for Graphex Group Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as management discussion and analysis, auditor's report, and corporate governance information. It is a full-year report covering the fiscal year ended 31 December 2024, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-29 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-04-07 English

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