Mga Batayang Estadistika
| CIK | 1816723 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Graphex Group Limited
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 29, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| August 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 94 |
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| July 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| July 7, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| July 2, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| July 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 30, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| June 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| May 23, 2025 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES NYSE American LLC ("NYSE American" or the "Exchange") hereby notifies the Securities and Exchange Commission (the "Commission") of its intention to remove the entire class of American Depositary Shares, each representing twenty (20) Ordinary Shares ("American Depositary Shares") of Graphex Group Limited (the "Company") from listing and registration on the Exchange on June 3, 2025, pursuant to the provisions of Rule 12d2-2(b) because, in the opinion of the Exchange, the American Depositary Shares are no longer suitable for continued listing and trading on NYSE American. |
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| May 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| May 21, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| May 15, 2025 |
Exhibit 99.1 NYSE American Delisting Action Has No Effect on the Trading of the Ordinary Shares on the Stock Exchange of Hong Kong Hong Kong, May 15, 2025. Graphex Group Limited (“Graphex Group” or the “Company”) (HKSE: 6128)) announced today that the NYSE American LLC (the “New York Exchange”) has issued a delisting letter for its American Depositary Shares (ADSs) and suspended trading with the s |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| May 2, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| April 30, 2025 |
Exhibit 99.6 |
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| April 30, 2025 |
Exhibit 99.3 |
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| April 30, 2025 |
Exhibit 99.4 |
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| April 30, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. GRAPHEX GROUP LIMITED 烯 石 電 動 |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 30, 2025 |
Exhibit 99.5 |
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| April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 23, 2025 |
Exhibit 99.1 April 22, 2025 Cash Distribution Resulting from the Sale of Rights Graphex Group Limited BNY HAS ESTABLISHED THE FOLLOWING DATES FOR THIS CORPORATE ACTION: DR CUSIP: 38867H203 DR Record Date: May 05, 2025 DR ISIN: US38867H2031 DR Ticker Symbol: GRFX Ratio (DRs:Underlying Shares): 1:20 DR Payment Date: Foreign Exchange Rate: Gross Rate per DR: Depositary Fee per DR: Net Rate per DR: Ma |
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| April 8, 2025 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.4 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 8 April 2025 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Company”), |
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| April 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 8, 2025 |
To be valid, the whole of this Provisional Allotment Letter must be returned. Exhibit 99.2 To be valid, the whole of this Provisional Allotment Letter must be returned. 暫定配額通知書必須整份交回方為有效。 IMPORTANT 重要提示 Reference is made to the prospectus (the “Prospectus”) issued by Graphex Group Limited (the “Company”) dated 8 April 2025 in relation to the Rights Issue. Terms defined in the Prospectus shall have the same meanings when used herein, unless the context otherwise requires. 茲提 |
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| April 8, 2025 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.3 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 8 April 2025 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “ Current Corporate Communications”) of Graphex Group Limited (the “Company |
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| April 8, 2025 |
THIS PROSPECTUS IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS PROSPECTUS IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this prospectus or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Graphex Group Lim |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| March 31, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| March 27, 2025 |
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| March 24, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| March 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 94 |
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| March 11, 2025 |
Exhibit 16.1 March 4, 2025 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Graphex Group Limited Dear Commissioners: We have read the statements made by Graphex Group Limited of its Form 6-K dated March 4, 2025. We agree with the statements concerning our Firm in such Form 6-K; we are not in a position to agree or disagree with other statements of Graphex Group Limite |
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| March 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| March 4, 2025 |
Exhibit 16.1 March 4, 2025 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Graphex Group Limited Dear Commissioners: We have read the statements made by Graphex Group Limited of its Form 6-K dated March [xx], 2025. We agree with the statements concerning our Firm in such Form 6-K; we are not in a position to agree or disagree with other statements of Graphex Group Lim |
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| March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| February 13, 2025 |
GRFX / Graphex Group Limited - Depositary Receipt (Common Stock) / BOOTHBAY FUND MANAGEMENT, LLC EX-1 2 ex1.htm Exhibit I JOINT FILING STATEMENT PURSUANT TO RULE 13D-1(K)(1) The undersigned hereby consent and agree to the joint filing of Schedule 13G under the Securities Exchange Act of 1934, as amended, with respect to the Shares of Graphex Group Ltd. together with any or all amendments thereto, when and if required. The parties hereto further consent and agree to file this Joint Filing Stat |
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| February 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| February 5, 2025 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| January 27, 2025 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Graphex Group Limited |
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| January 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2025 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| January 27, 2025 |
Exhibit 99.2 GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) PROXY FORM FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the “EGM”) I/We (Note 1) of being the registered holder(s) of share(s) (Note 2) of HK$0.01 each in the share capital of Graphex Group Limited (the “Company |
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| December 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| December 31, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| December 3, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| December 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| November 18, 2024 |
Updates on Graphex China Expansion Plan Exhibit 99.2 Updates on Graphex China Expansion Plan Hong Kong, November 19, 2024. Graphex Group Limited (“Graphex Group” or the “Company”) (NYSE American: GRFX | HKSE: 6128)) wishes to inform the shareholders and potential investors that the Company and Nanshu Town Government have intention of jointly working in the construction of the Phase 2 of graphite deep processing project (“Phase 2 Project |
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| November 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| November 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| November 18, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| November 18, 2024 |
Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE American Exhibit 99.1 Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE American Hong Kong, November 18, 2024. Graphex Group Limited (“Graphex Group” or the “Company”) (NYSE American: GRFX | HKSE: 6128)) announced today that it received an extension from the NYSE American LLC (the “Exchange”) for an additional period (the “Additional Cure Period”) to regain complia |
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| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| November 8, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| October 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| October 17, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| September 26, 2024 |
Exhibit 99.1 2024 INTERIM REPORT 2 Financial Highlights 2 3 Corporate Information 3 4 Unaudited Interim Condensed Consolidated Statement of Profit or Loss 4 5 Unaudited Interim Condensed Consolidated Statement of Comprehensive Income 5 6 Unaudited Interim Condensed Consolidated Statement of Financial Position 6 8 Unaudited Interim Condensed Consolidated Statement of Changes in Equity 8 10 Unaudite |
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| September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| August 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 94 |
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| August 29, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| July 29, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| July 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| July 29, 2024 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| July 1, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| July 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 27, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 20, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| May 8, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for t he contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: February 28, 2022 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 001-41471 CUSIP NUMBER NOTIFICATION OF LATE FILING 38867H104 (Check one): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 3 |
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| April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 30, 2024 |
Exhibit 99.5 |
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| April 30, 2024 | ||
| April 30, 2024 |
Exhibit 99.6 |
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| April 30, 2024 |
Exhibit 99.3 |
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| April 30, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. GRAPHEX GROUP LIMITED 烯 石 電 動 |
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| April 30, 2024 |
Exhibit 99.4 |
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| March 28, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| March 26, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| March 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| February 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| February 20, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| February 13, 2024 |
SC 13G/A 1 formsc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Graphex Group Ltd. (Name of Issuer) American Depositary Shares, each representing 20 ordinary shares at par value of HK $0.01 (Title of Class of Securities) 38867H104 (CUSIP Number) December 31, 2023 (Date of Event which Require |
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| January 30, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| January 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| January 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| January 29, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| January 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| January 10, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| December 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| December 14, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| December 11, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| December 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| December 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| December 6, 2023 |
Exhibit 99.2 Graphite for North America Graphex Group Receives Unsolicited Preliminary Offer and LOI to Buy Graphex Technologies and Propel its North American Expansion Strategy Graphex Group Limited, a global graphite processing company, has received a preliminary offer to buy Graphex Technologies, its U.S.-based subsidiary, for stock by a NASDAQ-listed company. The proposed transaction will tran |
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| December 6, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| November 28, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| November 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| October 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| October 30, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| October 30, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| October 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| October 5, 2023 |
Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2023 EXHIBIT 99.1 Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2023 HONG KONG, October 4, 2023 — Graphex Group Limited (“Graphex” the “Company” or the “Group”) (NYSE American: GRFX and HKEX: 6128), a global leader in mid-stream processing of specialized natural graphite used for electric vehicle (EV) lithium-ion (Li-ion) batteries, today announced its unaudited inte |
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| October 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| September 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| September 29, 2023 |
Exhibit 99.1 CONTENTS 2 Financial Highlights 3 Corporate Information 5 Unaudited Interim Condensed Consolidated Statement of Profit or Loss 6 Unaudited Interim Condensed Consolidated Statement of Comprehensive Income 7 Unaudited Interim Condensed Consolidated Statement of Financial Position 9 Unaudited Interim Condensed Consolidated Statement of Changes in Equity 11 Unaudited Interim Condensed Con |
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| September 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| September 21, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 94 |
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| September 1, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| August 2, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 94 |
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| July 24, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| July 24, 2023 |
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) GRANT OF SHARE AWARDS Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| July 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| July 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| July 19, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| July 14, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| July 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 29, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
|
| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 20, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| June 20, 2023 |
Exhibit 99.2 Graphex Group Retains Maxim Group to Explore U.S. Spinoff of its Graphex Technologies Business The international technology company moves to accelerate its growth strategy to domesticate North American graphite supply via a standalone US company. Royal Oak, Michigan — June 20, 2023 — Graphex Group Limited, together with its wholly owned US subsidiary, Graphex Technologies, LLC (“Graph |
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| June 12, 2023 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen |
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| June 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| June 8, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| May 25, 2023 |
GRFX / Graphex Group Limited - ADR / BOOTHBAY FUND MANAGEMENT, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Graphex Group Ltd. (Name of Issuer) American Depositary Shares, each representing 20 ordinary shares at par value of HK $0.01 (Title of Class of Securities) 38867H104 (CUSIP Number) May 18, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate |
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| May 18, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| May 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9438 |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| May 10, 2023 |
Exhibit 13.2 Certification by the Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Graphex Group Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ka Hei Kwo, Chief Financial O |
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| May 10, 2023 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Andross Yick Yan Chan certify that: 1. I have reviewed this annual report on Form 20-F of Graphex Group Limited (the “Company”); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light |
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| May 10, 2023 |
CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ka Hei Kwok certify that: 1. I have reviewed this annual report on Form 20-F of Graphex Group Limited (the “Company”); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the cir |
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| May 10, 2023 |
Exhibit 13.1 Certification by the Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Graphex Group Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andross Yick Yan Chan, Chief |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: February 28, 2022 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 001-41471 CUSIP NUMBER NOTIFICATION OF LATE FILING 38867H104 (Check one): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 3 |
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| April 28, 2023 |
GRAPHEX GROUP LIMITED (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.5 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 28 April 2023 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Company |
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| April 28, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. GRAPHEX GROUP LIMITED 烯石電動汽車新材 |
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| April 28, 2023 |
2 Financial Highlights 3 Corporate Information 4 Chairman’s Statement 9 Management Discussion and Analysis 24 Biographies of Directors and Senior Management 30 Corporate Governance Report 49 Report of the Directors 64 Environmental, Social and Governance Report 98 Independent Auditor’s Report 104 Consolidated Statement of Profit or Loss 105 Consolidated Statement of Comprehensive Income 106 Consol |
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| April 28, 2023 |
Exhibit 99.4 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023 I/We (Note 1) ofbeing the registered holder (s) of (Note 2) shares (the “Shares”) of HK$0.01 each in the share capital of Graphex Group Limited (烯石電動汽車新材料控股有限公司) (the “Company”) , hereby appoint the Ch |
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| April 28, 2023 |
GRAPHEX GROUP LIMITED (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.6 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 28 April 2023 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Company”) |
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| April 28, 2023 |
Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Graphex Group Limited, you should at once hand this ci |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 21, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| April 14, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| April 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| April 3, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| April 3, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| March 10, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 943 |
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| March 10, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| February 9, 2023 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kon |
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| February 9, 2023 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.2 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 10 February 2023 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Compan |
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| February 9, 2023 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.1 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 10 February 2023 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Comp |
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| February 9, 2023 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.3 4 ex99-3.htm Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in G |
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| February 9, 2023 |
Form of the Voting Card for the American Depositary Shares Exhibit 99.5 |
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| February 9, 2023 |
Exhibit 99.4 GRAPHEX GROUP LIMITED Graphex Group Limited (the “Company”) has advised the Depositary that the Notice of Meeting and Circular pertaining to the Company’s upcoming Extraordinary General Meeting of Shareholders (“EGM”) that is scheduled to be held on March 10, 2023 are available for viewing through the internet under “Investors” section of the Company’s website https://graphexgroup.com |
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| February 6, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| February 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| January 11, 2023 |
RULES RELATING TO THE GRAPHEX GROUP SHARE AWARD SCHEME Adoption Date: [*] 2023 Table of Contents EX-99.6 7 ex99-6.htm Exhibit 99.6 Document “A” Chairman of the Meeting RULES RELATING TO THE GRAPHEX GROUP SHARE AWARD SCHEME Adoption Date: [*] 2023 Table of Contents Contents Page 1. Definitions and Interpretation 1 2. Purposes and Objectives 5 3. Duration 5 4. Eligible Participants 5 5. Administration 6 6. Operation of Scheme 6 7. Scheme Mandate Limit 14 8. Takeover and Alteration of Share Capi |
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| January 11, 2023 |
EX-99.3 4 ex99-3.htm Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in G |
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| January 11, 2023 |
Exhibit 99.4 GRAPHEX GROUP LIMITED Graphex Group Limited (the “Company”) has advised the Depositary that the Circular pertaining to the Company’s upcoming Extraordinary General Meeting of Shareholders (“EGM”) that is scheduled to be held on February 6, 2023 are available for viewing under “Investors” section of the Company’s website https://graphexgroup.com/investors The Corporate Communications a |
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| January 11, 2023 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.1 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 12 January 2023 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Compa |
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| January 11, 2023 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.2 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 12 January 2023 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Company |
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| January 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| January 11, 2023 |
Form of the Voting Card for the American Depositary Shares Exhibit 99.5 |
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| January 9, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| January 9, 2023 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2023 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong |
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| December 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant?s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| December 30, 2022 |
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) EX-99.2 3 ex99-2.htm Exhibit 99.2 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Graphex Group Limited (Incorporated in the Cayman Islands with limited liability) Date Submitted: 30 December 2022 Section I must be completed by a listed issuer where there has been a change in its iss |
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| December 30, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| December 29, 2022 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 Graphex Technologies Enters into MOU with Reforme Group Pty Ltd To Develop Graphite Manufacturing Facilities in Australia For Mine-to-Battery Graphite Supply to the EV Industry The strategic collaboration will pursue upstream and downstream opportunities to supply critical graphite anode materials to the global EV industry through streamlined, localized supply cha |
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| December 29, 2022 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kon |
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| December 29, 2022 |
EX-99.2 3 ex99-2.htm Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen |
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| December 22, 2022 |
EX-16.1 2 ex16-1.htm Exhibit 16.1 December 22, 2022 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Graphex Group Limited Dear Commissioners: We have read the statements in the Form 6-K dated December 22, 2022, of Graphex Group Limited (the “Company”) to be filed with the Securities and Exchange Commission and we agree with such statements therein as related to our fi |
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| December 22, 2022 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kon |
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| December 21, 2022 |
OVERSEAS REGULATORY ANNOUNCEMENT Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| December 21, 2022 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 Graphex Technologies Announces LOI with Northern Graphite to Produce Natural Graphite Anode Material from Mine-to-Batteries in North America Collaboration intends to deliver a strategically located, vertically integrated supply of active anode material that meets the quality, quantity, and delivery time frames required by the EV/battery industry in North America a |
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| December 21, 2022 |
6-K 1 form6k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong |
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| December 20, 2022 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kon |
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| December 20, 2022 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| November 14, 2022 |
Exhibit 99.5 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROXY FORM PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (?MEETING?) I/We1 of being the registered holder(s) of share(s)2 of HK$0.01 each in the share capital of Graphex Group Limited (the ?Company?), hereby appoint3 the Chairman of the Meeting or of to act as my/our |
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| November 14, 2022 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) EX-99.2 3 ex99-2.htm Exhibit 99.2 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 11 November 2022 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group |
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| November 14, 2022 |
Exhibit 99.4 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Graphex Group Limited |
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| November 14, 2022 |
EX-99.3 4 ex99-3.htm Exhibit 99.3 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen |
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| November 14, 2022 |
EX-99.6 7 ex99-6.htm Exhibit 99.6 GRAPHEX GROUP LIMITED Graphex Group Limited (the “Company”) has advised the Depositary that the Notice of Meeting and Circular pertaining to the Company’s upcoming Extraordinary General Meeting of Shareholders (“EGM”) that is scheduled to be held on December 20, 2022 are available for viewing through the internet by clicking “Options in relation to acquisition of |
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| November 14, 2022 |
Form of the Voting Card for the American Depositary Shares EX-99.7 8 ex99-7.htm Exhibit 99.7 |
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| November 14, 2022 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kon |
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| November 14, 2022 |
GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) Exhibit 99.1 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 11 November 2022 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Comp |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant?s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| November 8, 2022 |
FIRST AMENDMENT TO OPERATING AGREEMENT EX-99.2 5 ex99-2.htm Exhibit 99.2 FIRST AMENDMENT TO OPERATING AGREEMENT This FIRST AMENDMENT TO OPERATING AGREEMENT (this “Amendment”) of Graphex Michigan I, LLC (the “Company”), a Delaware limited liability company, is being entered into as of November 7, 2022, by and among the Company and each of Emerald Energy Solutions LLC, a Michigan limited liability company (“EES”), and Graphex Technologie |
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| November 8, 2022 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen |
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| October 27, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant?s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 9 |
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| October 26, 2022 |
Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2022 EXHIBIT 99.1 Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2022 HONG KONG, October 26, 2022 ? Graphex Group Limited (?Graphex? or the ?Company?) (NYSE American: GRFX and HKEX: 6128), a global leader in mid-stream processing of specialized natural graphite used for electric vehicle (EV) lithium-ion (Li-ion) batteries, today announced its unaudited interim financi |
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| October 26, 2022 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong |
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| September 30, 2022 |
EX-99.2 3 ex99-2.htm Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen |
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| September 30, 2022 |
EXHIBIT 99.1 Contents 2 Financial Highlights 3 Corporate Information 5 Unaudited Interim Condensed Consolidated Statement of Profit or Loss 6 Unaudited Interim Condensed Consolidated Statement of Comprehensive Income 7 Unaudited Interim Condensed Consolidated Statement of Financial Position 9 Unaudited Interim Condensed Consolidated Statement of Changes in Equity 11 Unaudited Interim Condensed Con |
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| September 30, 2022 |
6-K 1 form6-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Ko |
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| September 21, 2022 |
EX-99.1 3 ex99-1.htm Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen |
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| September 21, 2022 |
Exhibit 10.1 [English Translation] NOTE: certain identified information has been excluded from the exhibit because it both (i) is not material and (ii) would be competitively harmful if publicly disclosed. Cooperation Agreement for Construction and Investment of Graphite Deep Processing Project September 2022 1 Cooperation Agreement for construction and investment of graphite deep processing proje |
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| September 21, 2022 |
EX-99.2 4 ex99-2.htm Exhibit 99.2 Global Graphite Supplier, Graphex Group Entered into an Agreement with Jixi Mashan Government in China to Support its Continued Expansion The agreement for a new production facility will allow Graphex Group to increase its annual output production of graphite to supply gigafactories in China and the rest of the world. ROYAL OAK, Michigan - September 21, 2022 - Tod |
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| September 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant?s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 |
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| August 31, 2022 |
6-K 1 tm2224830d16k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway |
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| August 31, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| August 31, 2022 |
Exhibit 99.2 Graphex Group Announces Interim Financial Highlights and Global Expansion Progress The international technology company announces preliminary 2022 interim financial results, plans to increase graphite production globally and localize critical mineral supply chains, including its first production facility in the U.S. Royal Oak, Michigan, August 31, 2022 - Graphex Group Limited (NYSE Am |
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| August 29, 2022 |
EX-99.1 2 tm2224184d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Graphex Group Limited Announces Closing of Upsized $11.7 Million Public Offering and NYSE American Listing ROYAL OAK, Mich., August 19 2022 – Graphex Group Limited (NYSE American: GRFX), (“Graphex”, or the “Company”), a global leader in mid-stream processing of specialized natural graphite used for electric vehicle (EV) lithium-ion (Li-ion) |
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| August 29, 2022 |
Exhibit 99.3 Graphex Group Limited Announces Full Exercise of Over-Allotment Option in Underwritten Public Offering ROYAL OAK, Mich., Aug. 26, 2022 (GLOBE NEWSWIRE) - Graphex Group Limited (NYSE American: GRFX), (?Graphex?, or the ?Company?), a global leader in mid-stream processing of specialized natural graphite used for electric vehicle (EV) lithium-ion (Li-ion) batteries, today announced that |
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| August 29, 2022 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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| August 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant?s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong Tel: + 852 2559 94 |
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| August 29, 2022 |
EX-99.4 5 tm2224184d1ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the cont |
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| August 17, 2022 |
4,695,653 American Depositary Shares Representing 93,913,060 Ordinary Shares GRAPHEX GROUP LIMITED 424B4 1 tm2118847-31424b4.htm 424B4 TABLE OF CONTENTS Filed Pursuant Rule 424(b)(4) Registration No. 333-263330 Registration No. 333-266925 4,695,653 American Depositary Shares Representing 93,913,060 Ordinary Shares GRAPHEX GROUP LIMITED This is the public offering of American Depositary Shares (“ADSs”) representing ordinary shares of Graphex Group Limited (“GGL”). GGL is offering ADSs, each A |
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| August 16, 2022 |
Exhibit 107 Calculation of Registration Fee Title of Class of Securities to be Registered Amount to Be Registered Proposed Maximum Offering Price per Share Proposed Maximum Aggregate Offering Price Amount of Registration Fee (1) Ordinary shares of Graphex Group Limited, par value HK$0. |
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| August 16, 2022 |
As filed with the Securities and Exchange Commission on August 16, 2022 F-1MEF 1 tm2118847-33f1mef.htm F-1MEF As filed with the Securities and Exchange Commission on August 16, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Graphex Group Limited (Exact name of Registrant as specified in its charter) Cayman Islands 3624 Not Applicable (State or oth |
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| August 12, 2022 |
GRAPHEX GROUP LIMITED 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong CORRESP 1 filename1.htm GRAPHEX GROUP LIMITED 11/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong August 12, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Attention: Bradley Ecker / Asia Timmons-Pierce Re: Graphex Group Limited Registration Statement on Form F-1, File No. 333-263330 Reg |
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| August 12, 2022 |
EF HUTTON, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 CORRESP 1 filename1.htm EF HUTTON, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 August 12, 2022 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, DC 20549 Attention: Bradley Ecker / Asia Timmons-Pierce Re: Graphex Group Limited Registration Statement on Form F-1, File |
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| August 9, 2022 |
8-A12B 1 tm2118847d128a12b.htm 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Graphex Group Limited (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of incorporation or org |
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| August 9, 2022 |
As filed with the Securities and Exchange Commission on August 9, 2022 ? As filed with the Securities and Exchange Commission on August 9, 2022 Registration No. |
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| August 1, 2022 |
As filed with the Securities and Exchange Commission on August 1, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 1, 2022 Registration No. |
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| August 1, 2022 |
EX-99.1 3 tm2118847d26ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 TO: Graphex Group Limited Windward 3 Regatta Office Park, P. O. Box 1350, Grand Cayman, KY1-1103 Cayman Islands August 1 2022 Re: PRC Legal Opinion for Certain Legal Matters of the Public Offering of Graphex Group Limited We are acting as the People’s Republic of China (the “PRC,” which for the purpose of this legal opinion, does not inclu |
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| August 1, 2022 |
CORRESP 1 filename1.htm August 1, 2022 VIA EDGAR Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Graphex Group Limited Registration Statement on Form F-1/A Amendment No. 6 filed July 25, 2022 Registration No. 333-263330 Ladies and Gentlemen: On behalf of our client, Graphex Group Limited, a Cayman Islands exem |
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| August 1, 2022 |
Exhibit 99.2 Date : August 1, 2022 ?? Graphex Group Limited Windward 3 Regatta Office Park, P. O. Box 1350, Grand Cayman, KY1-1103 Cayman Islands Dear Sir or Madam, We are qualified lawyers of Hong Kong Special Administrative Region of the People?s Republic of China (?Hong Kong?) and as such are qualified to issue this opinion letter (this ?Opinion?) on the laws and regulations of Hong Kong effect |
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| July 25, 2022 |
EX-10.13 5 tm2118847d22ex10-13.htm EXHIBIT 10.13 Exhibit 10.13 Date: January 31, 2018 Upworth Capital Limited and Tycoon Partner Holdings Limited and Yang Bo and Wu Wenbei and Shen Taoyu Sale and Purchase Agreement in relation to entire Issued Shares of Think High Global Limited Tso Au Yim & Yeung Solicitor 74-77 Connaught Road Central, Hong Kong 2/F, Beautiful Group Tower Tel: 2537 3780 Fax: 2537 |
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| July 25, 2022 |
Certificate of Incorporation and amendment EX-3.1 2 tm2118847d22ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 Certificate Of Incorporation I, V. DAPHENE WHITELOCKE Assistant Registrar of Companies, of the Cayman Islands DO HEREBY CERTIFY, pursuant to the Companies Law CAP 22, that all requirements,of the said Law in respect of registration were complied with by Earthasia International Holdings Limited an Exempted Company incorporated in the Cayman Isl |
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| July 25, 2022 |
CORRESP 1 filename1.htm July 25, 2022 VIA EDGAR Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Graphex Group Limited Registration Statement on Form F-1/A Amendment No. 5 filed July 11, 2022 Registration No. 333-263330 Ladies and Gentlemen: On behalf of our client, Graphex Group Limited, a Cayman Islands exemp |
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| July 25, 2022 |
Form of the Foreign Corrupt Practice Act Compliance Policy of the Registrant Exhibit 99.3.2 GRAPHEX GROUP LIMITED FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY Purpose The purpose of this Foreign Corrupt Practices Act Compliance Policy (this ?Policy?) is to help ensure compliance by Graphex Group Limited (the ?Company?) with the Foreign Corrupt Practices Act of 1977, as amended (the ?FCPA?). The FCPA makes it illegal for U.S. citizens and companies, their officers, direc |
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| July 25, 2022 |
Form of the Code of Business Conduct and Ethics of the Registrant EX-99.3(1) 6 tm2118847d22ex99-3d1.htm EXHIBIT 99.3.1 Exhibit 99.3.1 GRAPHEX GROUP LIMIED CODE OF BUSINESS CONDUCT AND ETHICS Effective as of TABLE OF CONTENTS I. Introduction 1 II. Conflicts of Interest 1 a. Business Dealings 1 b. Financial Interest, Family Members and Close Personal Relationships 2 c. Gifts, Entertainment and Inducements 2 d. Outside Activities and Corporate Opportunities 3 e. Co |
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| July 25, 2022 |
Form of the Transactions With Related Persons Policies and Procedures of the Registrant EX-99.3(3) 8 tm2118847d22ex99-3d3.htm EXHIBIT 99.3.3 Exhibit 99.3.3 GRAPHEX GROUP LIMITED TRANSACTIONS WITH RELATED PERSONS POLICIES AND PROCEDURES Policy Without prejudice to any additional applicable policies of the Board of Directors (the “Board”) of Graphex Group Limited (the “Company”), for so long as the Company has any securities listed on the NYSE American, LLC (the “NYSE”), all Interested |
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| July 25, 2022 |
EX-10.9 4 tm2118847d22ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 Dated the 21st day of August 2014 BETWEEN EARTHASIA INTERNATIONAL HOLDINGS LIMITED (as Settlor) AND BANK OF COMMUNICATIONS TRUSTEE LIMITED (as Trustee) TRUST DEED CONSTITUTING THE EARTHASIA SHARE AWARD SCHEME Table of Contents Page 1 DEFINITIONS AND INTERPRETATION 1 2 PRINCIPAL TRUSTS 5 3 EXPIRY OF THE TRUST PERIOD 8 4 INVESTMENT POWERS 8 |
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| July 25, 2022 |
EX-10.1 3 tm2118847d22ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 FORM OF INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of , by and between Graphex Group Limited, an exempted company with limited liability incorporated under the laws of Cayman Islands (the “Company”), and the undersigned individual (“Indemnitee”). WITNESSETH THAT: WHEREAS, highly |
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| July 25, 2022 |
As filed with the Securities and Exchange Commission on July 25, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 25, 2022 Registration No. |
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| July 11, 2022 |
EX-10.4 4 tm2118847d20ex10-4.htm EXHIBIT 10.4 Exhibit 10.4 Strictly Private and Confidential To: Graphex Group Limited烯石電動汽車新材料控股有限公司 (Stock Code: 6128) (formerly known as Earthasia International Holdings Limited泛亞環境國際控股有限公司) Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands and having its principal place of business at 11/F, COFCO Tower, 262 Gloucester Road, Caus |
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| July 11, 2022 |
EX-10.7 7 tm2118847d20ex10-7.htm EXHIBIT 10.7 Exhibit 10.7 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the con |
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| July 11, 2022 |
CORRESP 1 filename1.htm July 11, 2022 VIA EDGAR Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: Graphex Group Limited Registration Statement on Form F-1/A Amendment No. 4 filed June 8, 2022 Registration No. 333-263330 Ladies and Gentlemen: On behalf of our client, Graphex Group Limited, a Cayman Islands exempt |
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| July 11, 2022 |
Exhibit 10.12 RULES RELATING TO SHARE AWARD SCHEME OF EARTHASIA (INTERNATIONAL) LIMITED 1 DEFINITIONS AND INTERPRETATION (A) In these rules of the Scheme, unless the context otherwise requires, the following words and expressions shall have the meaning shown opposite to them below:- ?Adoption Date? 19 January 2021, being the date on which the Scheme is adopted by the Company; ?Award? an award of A |
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| July 11, 2022 |
Loan Agreement dated as of March 23, 2018, by and between Chan Suk Fun and Thai Gallery EX-10.5 5 tm2118847d20ex10-5.htm EXHIBIT 10.5 Exhibit 10.5 LOAN AGREEMENT THIS LOAN AGREEMENT is made as of 23 March 2018, by and between Chan Suk Fun (the “Lender”) and Thai Gallery (HK) Limited (the “Borrower”) as follows: Terms & Conditions The Lender hereby agrees to make a loan to the Borrower (the “Loan”) subject to the terms and condition set forth below. 1. Principal Amount: HK$245,000 2. |
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| July 11, 2022 |
EX-10.9 9 tm2118847d20ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 |
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| July 11, 2022 |
Exhibit 10.10 EXECUTION VERSION APPLEBY Dated - 1 FEB 2021 (1) HAPPY GROWTH GROUP LIMITED AS CHARGOR (2) LEXINTER INTERNATIONAL INC. as SECURITY AGENT (3) THINK HIGH GLOBAL LIMITED as Company SHARE CHARGE in respect of the shares in THINK HIGH GLOBAL LIMITED Appleby Suite 4201-03, 12. 42/F One Island East Taikoo Place 18 Westland Road Quarry Bay Hong Kong (450677.0001) 1 Contents? 1. Definitions a |
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| July 11, 2022 |
Certificate of Incorporation and amendment EX-3.1 3 tm2118847d20ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 Certificate Of Incorporation I, V. DAPHENE WHITEWCKE As.tt.\'fant Registrar of Co,npa,ues of the Cczymon Islands DO HEREBY CFEI'IFY. purs1b2111"' the Companies Law CAP 22. that al.l requimt,Drts ef the saul Law m relpectqfregutratwn Wt:� complied with by Eartbasla littematJonal HoldfniS l.,imited 52�■-f§!l:fl�i}g] an FRmpted Company UIC61J)Ort |
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| July 11, 2022 |
EX-10.8 8 tm2118847d20ex10-8.htm EXHIBIT 10.8 Exhibit 10.8 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the con |
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| July 11, 2022 |
EX-10.11 11 tm2118847d20ex10-11.htm EXHIBIT 10.11 Exhibit 10.11 (Earthasia International Holdings Limited) (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) HK$ 348,080,000 Due on 6th August 2023 Name and address of the holder of the promissory note Principal of the note Index number Transfer number Date of issue Tycoon Partners Holdings Limited of HK$ 348,080,000 002 |
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| July 11, 2022 |
Form of Underwriting Agreement EX-1.1 2 tm2118847d20ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 UNDERWRITING AGREEMENT between GRAPHEX GROUP LIMITED and EF HUTTON, division of Benchmark Investments, LLC, as Representative of the Several Underwriters UNDERWRITING AGREEMENT between GRAPHEX GROUP LIMITED and EF HUTTON division of Benchmark Investments, LLC, as Representative of the Several Underwriters New York, New York , 2022 EF Hutton, d |
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| July 11, 2022 |
As filed with the Securities and Exchange Commission on July 11, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 11, 2022 Registration No. |
