Graphex Group 6-K notes Mr. Tang’s exit from board, no material impact

Rhea-AI Filing Summary

Graphex Group Limited (GRFX) has filed a Form 6-K for July 2025. The report is largely administrative and references a supplemental announcement (Exhibit 99.1) that amends the poll results of the July 2, 2025 annual general meeting to provide further details on the retirement of independent non-executive director Mr. Tang Zhaodong. No financial statements, earnings metrics, or transaction details are included in this filing; it serves primarily to meet Hong Kong Stock Exchange disclosure requirements and to place the supplemental announcement on the U.S. record. Apart from confirming Mr. Tang’s departure and routine signing formalities, the document contains no material information likely to influence valuation or forward guidance.

Insights

Corporate Governance Analyst

TL;DR: Routine governance update; minimal market impact.

The 6-K merely references an attached announcement clarifying the retirement of an independent non-executive director. There are no board-composition changes beyond Mr. Tang’s exit, no committee reshuffles disclosed, and no implications for strategy or financial performance. Such governance disclosures are standard for dual-listed issuers complying with HKSE rules. Investors may note the reduced number of independent directors until a replacement is appointed, but the absence of further detail limits analysis. Overall impact on share value or risk profile is negligible.

 

 

 

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

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

☒ Form 20-F ☐ Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

 

 

Graphex Group Limited.

 

Form 6-K

 

TABLE OF CONTENTS

 

Item	 	Page
 	 	 
Other Matters	 	3
 	 	 
Signatures	 	4
 	 	 
Exhibit Index	 	5

 

2

 

 

Other Matters

 

Graphex Group Limited (OTC Expert Market) | HKSE: 6128).

 

Graphex Group Limited (the “Company” or “we”) is an issuer with its ordinary shares listed on The Stock Exchange of Hong Kong Limited (“HKSE”) and American Depository Shares (“ADSs”) that are traded on the OTC Expert Market. Under the Rules Governing the Listing of Securities on the HKSE (“Listing Rules”), we are required to publish the announcement that is attached to this Report (the “Announcement”), that supplements the Company’s announcement in relation to the poll results of the annual general meeting that was submitted on July 2, 2025 to provide additional information in relation to the retirement of Mr. Tang Zhaodong as an independent non-executive director of the Company.

 

The information provided in this Report described above is not complete and subject to the terms and provisions set forth in the Announcement (and the description herein are qualified in their entirety by reference to the Announcement). The information in this Report is for informational purposes only and is neither an offer to sell nor a solicitation of an offer to purchase any securities of Graphex Group Limited, including but not limited to its American Depositary Shares.

 

3

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 	GRAPHEX GROUP LIMTED
 	 
 	By:	/s/ Andross Chan
 	 	Andross Chan
 	 	Chief Executive Officer

 

Date: July 7, 2025

 

4

 

 

EXHIBIT INDEX

 

Exhibit No.	 	Exhibit
 	 	 
99.1	 	Supplemental announcement in relation to the poll results of the annual general meeting dated July 4, 2025

 

5

 

 

FAQ

What did Graphex Group (GRFX) disclose in its July 2025 Form 6-K?

The filing announces a supplemental HKSE announcement related to the retirement of independent non-executive director Mr. Tang Zhaodong.

Does the 6-K include any financial statements or earnings data?

No. The report contains no financial results, tables, or forward-looking financial information.

Who signed the Form 6-K for Graphex Group?

Chief Executive Officer Andross Chan signed the report on July 7, 2025.

Is the director retirement expected to affect Graphex Group’s operations?

The filing offers no details suggesting operational impact; it is presented as a routine governance matter.