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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 2025-03-24 Declaration of Voting R…
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
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2025&#x3b; (II) ADJUSTMENT TO THE OUTSTANDING SHARE OPTIONS UNDER THE 2014 SHARE OPTION SCHEME&#x3b; (III) ADJUSTMENT TO THE NUMB
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence 1. The document is an announcement published on the HKEX platform, indicated by the standard disclaimer from Hong Kong Exchanges and Clearing Limited. 2. The headline clearly states “POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2025,” which signals that it is reporting voting outcomes. 3. The body provides detailed voting statistics for each ordinary resolution and confirms that resolutions were duly passed by poll. 4. The remainder of the announcement describes adjustments to share options, awards, convertible notes, and warrants as a direct consequence of the EGM resolutions. 5. There is no indication that this is the full annual or interim report, management discussion, or an investor presentation, nor is it calling for votes (that would be a proxy solicitation). It is a post-vote result notice. 6. According to the Filing Definitions, this aligns exactly with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2025-03-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX ‘‘FF301 – Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under Chapter 19B’’ showing detailed monthly movements in authorised share capital, issued shares, share options, warrants, convertibles and other arrangements. It is a routine regulatory submission under exchange listing rules, not a standalone financial report, earnings release or management discussion. It does not propose a single capital event announcement but reports monthly share capital movements as required by HKEX. This fits the fallback category of general regulatory filings (RNS).
2025-03-03 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement filed under Rule 13.43 of the HKEX Listing Rules giving notice of a board meeting to approve year-end results and declare a dividend. It is not the full annual report, nor an AGM notice, nor a management change, but a routine HKEX regulatory filing. Thus it falls under the fallback ‘Regulatory Filings’ category (RNS).
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return under HKEX Listing Rules (Chapter 19B) detailing movements in share capital, issued shares, share options, warrants, convertibles, and proposed share consolidations and rights issues. It is a regulatory filing to the exchange rather than an investor presentation, earnings release, or management report. This falls under the general “Regulatory Filings” category (RNS).
2025-02-03 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders that a corporate communication (specifically a circular regarding share consolidation, authorized capital increase, rights issue, and EGM notice) has been published on the company’s website, offering instructions to request printed copies. It does not contain the actual financial or meeting materials but merely announces their availability and how to obtain them. Under the “Menu vs Meal” rule, this is a report publication announcement, not the report itself.
2025-01-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED HOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders dated 27 January 2025 informing them that certain corporate communications (a circular and proxy form) have been published on the company’s and HKEX websites, and provides instructions on how to access or request printed copies. It does not contain the actual financial statements or meeting resolutions but simply announces the publication of other documents. This matches the definition of a Report Publication Announcement (RPA).
2025-01-27 English

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