Welcome to our dedicated page for Graphex Group SEC filings (Ticker: GRFXF), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Our SEC filing database is enhanced with expert analysis from Rhea-AI, providing insights into the potential impact of each filing on Graphex Group's stock performance. Each filing includes a concise AI-generated summary, sentiment and impact scores, and end-of-day stock performance data showing the actual market reaction. Navigate easily through different filing types including 10-K annual reports, 10-Q quarterly reports, 8-K current reports, proxy statements (DEF 14A), and Form 4 insider trading disclosures.
Designed for fundamental investors and regulatory compliance professionals, our page simplifies access to critical SEC filings. By combining real-time EDGAR feed updates, Rhea-AI's analytical insights, and historical stock performance data, we provide comprehensive visibility into Graphex Group's regulatory disclosures and financial reporting.
Graphex Group Limited has filed a Form 6-K to furnish Hong Kong documents for its 2026 annual general meeting (AGM). Shareholders will vote on renewing a Repurchase Mandate allowing the company to buy back up to 10% of its shares and a Share Issue Mandate permitting new share issuance up to 20%, with an additional extension equal to any shares repurchased. As of the latest practicable date, 941,313,336 shares were in issue. The AGM will also consider re-electing three directors, approving directors’ remuneration, and re-appointing Crowe (HK) CPA Limited as auditor. The filing also details record dates and proxy/voting arrangements for both Hong Kong shareholders and ADS holders.
Graphex Group Limited is voluntarily terminating its sponsored American Depositary Shares (ADS) program in the United States. One ADS currently represents 20 ordinary shares traded on the Hong Kong Stock Exchange.
The Bank of New York Mellon will end the deposit agreement at 5:00 p.m. U.S. Eastern Time on July 14, 2026. ADS holders have until at least July 17, 2026 to surrender ADSs for the underlying ordinary shares, paying a cable fee of $17.50 plus a cancellation fee of up to $0.05 per ADS and any applicable taxes or charges. After that, the depositary may sell remaining underlying shares and distribute net cash proceeds to ADS holders. Graphex’s ordinary shares will continue to trade on the Hong Kong Stock Exchange, and the company plans to keep publishing its Hong Kong disclosures in English on its website.
Graphex Group Limited reports that The Stock Exchange of Hong Kong has granted a waiver extending its grace period to appoint a female Independent Non-Executive Director. The deadline is moved from 9 April 2026 to 30 June 2026 so the Company can re-comply with HKSE Listing Rules on board independence, audit committee size and gender diversity.
Graphex Group Limited reported sharply weaker 2025 results with a material going concern warning. Revenue fell to HK$137.6 million, down about 27% from 2024, as graphene products sales dropped 36% and landscape architecture revenue declined 11% amid tougher competition and a weaker property market.
Loss attributable to owners widened to HK$364.6 million, driven by heavy non-cash charges including HK$101.9 million goodwill impairment and HK$174.3 million impairment on intangible assets. Basic loss per share increased to HK(54.6) cents from HK(32.2) cents (restated).
Net assets shrank to HK$41.3 million from HK$280.4 million, while total assets dropped 33% to HK$541.9 million. Cash and bank balances were HK$27.3 million against debt of HK$223.6 million, producing a current ratio of 0.58x and a gearing ratio of about 541.5%. Auditors highlighted a material uncertainty related to going concern.
Graphex Group Limited reports changes to its board and committee structure and updates on compliance with Hong Kong Stock Exchange listing rules. Effective 25 March 2026, Mr. Zhao Aiyong has been appointed as an Executive Director, and Mr. Ren Chunyu as an Independent Non-Executive Director and member of the audit, nomination, and remuneration committees.
These appointments restore compliance with Listing Rules on the composition of the remuneration and nomination committees, which must be chaired by and mostly made up of independent non-executive directors. However, the company remains non-compliant with rules requiring a minimum number of independent non-executive directors, a larger audit committee, and gender diversity on the board, and it plans to appoint additional candidates to address these gaps.
Graphex Group Limited reported that shareholders approved an ordinary resolution at an extraordinary general meeting held on 20 March 2026, giving the board an 18‑month mandate linked to a possible asset disposal. The resolution, covering an agreement dated 1 December 2025 and a potential definitive agreement with a purchaser, received 240,347,027 votes in favour and none against. As of the meeting date, 941,313,336 shares were issued and entitled to vote, and no shareholders were required to abstain. The possible disposal will only proceed if the purchaser exercises its option within the option term, so the transaction may or may not occur.
Graphex Group Limited reports that independent non-executive director Mr. Wang Yuncai has resigned from the board and its audit, nomination and remuneration committees with effect from 5 February 2026, stating he wishes to focus on other business development and has no disagreement with the board or the company.
His departure leaves the company temporarily out of compliance with several Hong Kong Stock Exchange Listing Rules, including requirements for the minimum number and proportion of independent non-executive directors, the composition of key board committees, and gender diversity on the board. Graphex plans to appoint new independent non-executive directors and restore full compliance within three months, and states that day-to-day operations are continuing normally.
Graphex Group Limited has called an extraordinary general meeting on 20 March 2026 to seek shareholder approval for an option structure that could lead to a very substantial disposal of its indirect wholly owned U.S. subsidiary, Graphex Technologies LLC.
Under a 1 December 2025 Option Purchase Agreement, its BVI subsidiary will grant M2i Global, Inc. an option, for US$500,000 in cash, to buy 100% of Graphex Technologies for total consideration of US$100,000,000, paid in cash and 29,000,000 M2i Global shares in three tranches. If completed, Graphex expects a significant gain, would exit the loss‑making U.S. unit, and continue to support M2i with technical know‑how, basic design and up to five years of technical support for a planned 50,000‑ton per year graphite anode plant in the United States.
Graphex Group Limited filed a Form 6-K to inform investors that it will further delay sending a shareholder circular related to a planned major transaction. The circular will cover an Option Purchase Agreement, a proposed mandate and a possible very substantial disposal involving the sale of an indirect wholly owned subsidiary. This circular was previously expected to be sent by 16 January 2026, but the company now expects to issue it on or before 13 February 2026 so it can prepare and finalize required information under Hong Kong listing rules.
The circular will also include the notice of an extraordinary general meeting and other mandated disclosures. The company emphasizes that this communication is for information only and does not constitute an offer to sell or a solicitation to buy any of its securities, including American Depositary Shares traded on the OTC Expert Market.
Graphex Group Limited reported the passing of Ms. Tam Ip Fong Sin, an independent non-executive director who also served as chairlady of the nomination and remuneration committees and was a member of the audit committee. She passed away on 10 January 2026.
Effective 14 January 2026, independent non-executive director Mr. Liu Kwong Sang has been appointed chairman of the Nomination Committee and the Remuneration Committee, filling the leadership roles previously held by Ms. Tam. The company notes that this update is based on an announcement published under the Hong Kong Stock Exchange Listing Rules and that the information is for informational purposes only and not an offer to sell or a solicitation to buy any of its securities, including American Depositary Shares traded on the OTC Expert Market.