STOCK TITAN

[6-K] Graphex Group Limited Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
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.

Graphex Group Limited (GRFX) ha presentato un Modulo 6-K per luglio 2025. Il rapporto è principalmente di natura amministrativa e fa riferimento a un annuncio supplementare (Allegato 99.1) che modifica i risultati della votazione dell'assemblea generale annuale del 2 luglio 2025, fornendo ulteriori dettagli sul ritiro del direttore indipendente non esecutivo, il Sig. Tang Zhaodong. Nel documento non sono inclusi bilanci, indicatori di utile o dettagli di transazioni; esso serve principalmente a rispettare i requisiti di divulgazione della Borsa di Hong Kong e a inserire l'annuncio supplementare nel registro statunitense. A parte la conferma della partenza del Sig. Tang e le consuete formalità di firma, il documento non contiene informazioni rilevanti in grado di influenzare la valutazione o le previsioni future.

Graphex Group Limited (GRFX) ha presentado un Formulario 6-K para julio de 2025. El informe es mayormente administrativo y hace referencia a un anuncio complementario (Exhibición 99.1) que modifica los resultados de la votación de la junta general anual del 2 de julio de 2025 para proporcionar más detalles sobre la retirada del director independiente no ejecutivo Sr. Tang Zhaodong. No se incluyen estados financieros, métricas de ganancias ni detalles de transacciones en esta presentación; sirve principalmente para cumplir con los requisitos de divulgación de la Bolsa de Valores de Hong Kong y para registrar el anuncio complementario en los EE. UU. Aparte de confirmar la salida del Sr. Tang y las formalidades rutinarias de firma, el documento no contiene información material que pueda influir en la valoración o en las previsiones futuras.

Graphex Group Limited(GRFX)는 2025년 7월을 위한 6-K 양식을 제출했습니다. 이 보고서는 주로 행정적인 내용이며, 2025년 7월 2일 연례 총회 투표 결과를 수정하여 보충 공지(첨부 99.1)를 참조하며, 독립 비상무 이사 Mr. Tang Zhaodong의 퇴임에 관한 추가 세부사항을 제공합니다. 이번 제출에는 재무제표, 수익 지표, 거래 내역이 포함되어 있지 않으며, 주로 홍콩 증권거래소 공시 요건을 충족하고 미국 기록에 보충 공지를 등록하기 위한 목적입니다. Mr. Tang의 퇴임 확인과 일상적인 서명 절차 외에는, 이 문서에 평가나 향후 전망에 영향을 미칠 만한 중요한 정보는 포함되어 있지 않습니다.

Graphex Group Limited (GRFX) a déposé un formulaire 6-K pour juillet 2025. Le rapport est principalement administratif et fait référence à une annonce complémentaire (Exhibit 99.1) qui modifie les résultats du vote de l'assemblée générale annuelle du 2 juillet 2025 afin de fournir plus de détails sur le départ du directeur indépendant non exécutif, M. Tang Zhaodong. Aucun état financier, indicateur de résultats ou détail de transaction n'est inclus dans ce dépôt ; il sert principalement à satisfaire aux exigences de divulgation de la Bourse de Hong Kong et à enregistrer l'annonce complémentaire aux États-Unis. Mis à part la confirmation du départ de M. Tang et les formalités de signature habituelles, le document ne contient aucune information matérielle susceptible d'influencer la valorisation ou les prévisions futures.

Graphex Group Limited (GRFX) hat ein Formular 6-K für Juli 2025 eingereicht. Der Bericht ist überwiegend administrativer Natur und verweist auf eine ergänzende Bekanntmachung (Anlage 99.1), die die Abstimmungsergebnisse der Hauptversammlung vom 2. Juli 2025 ändert, um weitere Details zum Rücktritt des unabhängigen nicht geschäftsführenden Direktors Herrn Tang Zhaodong bereitzustellen. In dieser Einreichung sind keine Finanzberichte, Gewinnkennzahlen oder Transaktionsdetails enthalten; sie dient hauptsächlich dazu, die Offenlegungspflichten der Hongkonger Börse zu erfüllen und die ergänzende Bekanntmachung im US-Register zu platzieren. Abgesehen von der Bestätigung von Herrn Tangs Ausscheiden und routinemäßigen Unterschriftsformalitäten enthält das Dokument keine wesentlichen Informationen, die die Bewertung oder zukünftige Prognosen beeinflussen könnten.

Positive
  • None.
Negative
  • None.

Insights

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.

Graphex Group Limited (GRFX) ha presentato un Modulo 6-K per luglio 2025. Il rapporto è principalmente di natura amministrativa e fa riferimento a un annuncio supplementare (Allegato 99.1) che modifica i risultati della votazione dell'assemblea generale annuale del 2 luglio 2025, fornendo ulteriori dettagli sul ritiro del direttore indipendente non esecutivo, il Sig. Tang Zhaodong. Nel documento non sono inclusi bilanci, indicatori di utile o dettagli di transazioni; esso serve principalmente a rispettare i requisiti di divulgazione della Borsa di Hong Kong e a inserire l'annuncio supplementare nel registro statunitense. A parte la conferma della partenza del Sig. Tang e le consuete formalità di firma, il documento non contiene informazioni rilevanti in grado di influenzare la valutazione o le previsioni future.

Graphex Group Limited (GRFX) ha presentado un Formulario 6-K para julio de 2025. El informe es mayormente administrativo y hace referencia a un anuncio complementario (Exhibición 99.1) que modifica los resultados de la votación de la junta general anual del 2 de julio de 2025 para proporcionar más detalles sobre la retirada del director independiente no ejecutivo Sr. Tang Zhaodong. No se incluyen estados financieros, métricas de ganancias ni detalles de transacciones en esta presentación; sirve principalmente para cumplir con los requisitos de divulgación de la Bolsa de Valores de Hong Kong y para registrar el anuncio complementario en los EE. UU. Aparte de confirmar la salida del Sr. Tang y las formalidades rutinarias de firma, el documento no contiene información material que pueda influir en la valoración o en las previsiones futuras.

Graphex Group Limited(GRFX)는 2025년 7월을 위한 6-K 양식을 제출했습니다. 이 보고서는 주로 행정적인 내용이며, 2025년 7월 2일 연례 총회 투표 결과를 수정하여 보충 공지(첨부 99.1)를 참조하며, 독립 비상무 이사 Mr. Tang Zhaodong의 퇴임에 관한 추가 세부사항을 제공합니다. 이번 제출에는 재무제표, 수익 지표, 거래 내역이 포함되어 있지 않으며, 주로 홍콩 증권거래소 공시 요건을 충족하고 미국 기록에 보충 공지를 등록하기 위한 목적입니다. Mr. Tang의 퇴임 확인과 일상적인 서명 절차 외에는, 이 문서에 평가나 향후 전망에 영향을 미칠 만한 중요한 정보는 포함되어 있지 않습니다.

Graphex Group Limited (GRFX) a déposé un formulaire 6-K pour juillet 2025. Le rapport est principalement administratif et fait référence à une annonce complémentaire (Exhibit 99.1) qui modifie les résultats du vote de l'assemblée générale annuelle du 2 juillet 2025 afin de fournir plus de détails sur le départ du directeur indépendant non exécutif, M. Tang Zhaodong. Aucun état financier, indicateur de résultats ou détail de transaction n'est inclus dans ce dépôt ; il sert principalement à satisfaire aux exigences de divulgation de la Bourse de Hong Kong et à enregistrer l'annonce complémentaire aux États-Unis. Mis à part la confirmation du départ de M. Tang et les formalités de signature habituelles, le document ne contient aucune information matérielle susceptible d'influencer la valorisation ou les prévisions futures.

Graphex Group Limited (GRFX) hat ein Formular 6-K für Juli 2025 eingereicht. Der Bericht ist überwiegend administrativer Natur und verweist auf eine ergänzende Bekanntmachung (Anlage 99.1), die die Abstimmungsergebnisse der Hauptversammlung vom 2. Juli 2025 ändert, um weitere Details zum Rücktritt des unabhängigen nicht geschäftsführenden Direktors Herrn Tang Zhaodong bereitzustellen. In dieser Einreichung sind keine Finanzberichte, Gewinnkennzahlen oder Transaktionsdetails enthalten; sie dient hauptsächlich dazu, die Offenlegungspflichten der Hongkonger Börse zu erfüllen und die ergänzende Bekanntmachung im US-Register zu platzieren. Abgesehen von der Bestätigung von Herrn Tangs Ausscheiden und routinemäßigen Unterschriftsformalitäten enthält das Dokument keine wesentlichen Informationen, die die Bewertung oder zukünftige Prognosen beeinflussen könnten.

 

 

 

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.
Graphex Group Limited

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